Arax Properties Limited

Active05686995 Private limited company
Incorporated
25 January 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Killian Conway
Owned by
Fabrice Varoqui
Accounts type
Total exemption full
Region
Greater London
Address
Carrington House
126-130 Regent Street
London
W1B 5SE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Conway, Killian
Director · Appointed 26 February 2025
Irish
Born June 1990 (36)
Director · Appointed 19 February 2019
British
Born May 1978 (48)
Director · Appointed 19 February 2019
Belgian
Born April 1978 (48)
Officer history (7 former)
7 July 2025
Resigned Kanji, Nizar as Secretary
26 February 2025
Appointed Conway, Killian as Director
28 February 2019
Resigned Varoqui, Fabrice Alexis as Director
19 February 2019
Appointed Chan, Ciedic as Director
19 February 2019
Appointed Perl, Jonathan Louis as Director
4 July 2012
Resigned Chan, Ciedic as Director
25 June 2012
Appointed Varoqui, Fabrice Alexis as Director
8 April 2011
Resigned Varoqui, Fabrice Alexis as Director
8 April 2011
Appointed Varoqui, Fabrice Alexis as Director
28 December 2007
Appointed Chan, Ciedic as Director
28 December 2007
Resigned Varoqui, Fabrice as Director
25 January 2006
Appointed Bhardwaj, Ashok as Nominee Secretary
25 January 2006
Resigned Bhardwaj, Ashok as Nominee Secretary
25 January 2006
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 January 2006
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 January 2006
Appointed Varoqui, Fabrice as Director
25 January 2006
Appointed Kanji, Nizar as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fabrice Varoqui
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born January 1973 (53)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,933,881
Cash
£8,875,827
Employees
17
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £357,667 £1,871,575 £2,933,881
Balance sheet detail
202420232022
Fixed Assets£166,307£106,632£133,709
Current Assets£9,530,494£7,317,146£4,235,045
Debtors£532,855£994,014£823,610
Cash£8,875,827£6,201,320£3,411,435
Creditors (< 1 year)£6,762,920£5,552,203£4,011,087
Net Current Assets£2,767,574£1,764,943£223,958
Net Assets£2,933,881£1,871,575£357,667
Shareholder Funds£2,933,881£1,871,575£357,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with updates25 January 2026
22 January 2026Director's details changed
23 December 2025Total exemption full accounts31 December 2024
18 August 2025Termination of appointment of a secretary
28 February 2025Appointment of a director
Show all recent filings

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