Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Aramis Holdings Limited
- Incorporated
- 3 March 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Guy Redvers Walker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ort House147 Arlington RoadLondonNW1 7ET
Officers 1 active
Officer details are public data from the Companies House register.
Walker, Guy Redvers
Director · Appointed 1 December 2025
New Zealander,British
Born April 1969 (57)
Officer history (24 former)
1 December 2025
Appointed Walker, Guy Redvers as Director
1 December 2025
Resigned Walker, Guy Redvers as Secretary
1 December 2025
11 September 2024
11 September 2024
Resigned Tsang, Hon Yiu Garrison as Director
11 September 2024
11 September 2024
11 September 2024
Resigned Nikkhah, Kaysan Homayoun as Director
11 September 2024
3 October 2022
Appointed Tsang, Hon Yiu Garrison as Director
3 October 2022
Appointed Walker, Guy Redvers as Secretary
3 October 2022
3 October 2022
29 September 2022
15 September 2022
15 September 2022
15 September 2022
Resigned Burns, Aaron Jon as Secretary
16 March 2022
Resigned Mohain, Gurjot Singh as Director
19 February 2021
8 February 2021
3 February 2021
Appointed Nikkhah, Kaysan Homayoun as Director
3 February 2021
3 February 2021
3 February 2021
3 February 2021
Appointed Mohain, Gurjot Singh as Director
2 February 2021
2 February 2021
2 February 2021
7 August 2018
19 September 2017
4 September 2017
5 March 2015
5 March 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2012
1 January 2012
4 November 2011
19 September 2011
8 September 2009
8 September 2009
8 September 2009
30 March 2009
30 March 2009
3 March 2009
3 March 2009
3 March 2009
3 March 2009
3 March 2009
3 March 2009
3 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533
Holdings 1
Companies where Aramis Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Hamways Limited Owns 75–100% of shares
William Pears Group Investments Limited Owns 75–100% of shares
William Pears Group of Companies Limited(the) Owns 75–100% of shares
Anglo Caledonian Asset Management Limited Owns 75–100% of shares
Aramis Holdings Limited This company Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bickenhall Engineering Company Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Total exemption full accounts | 30 April 2026 | ||
| 14 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 10 December 2025 | Termination of appointment of a secretary | |||
| 10 December 2025 | Appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director |
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