Aros Holdings Limited

Active07314729 Private limited company
Incorporated
14 July 2010 (16 years)
Previously known as
Aros Consulting Limited (until 28 May 2015)
Warranty Logistics One Eleven Limited (until 8 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Kenneth Smith
Robert James Clark
Nicholas Scott Howard
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
26 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2016
British
Born December 1950 (75)
Director · Appointed 26 January 2016
British
Born June 1959 (67)
Director · Appointed 18 November 2015
British
Born February 1958 (68)
Clark, Robert James
Secretary · Appointed 14 July 2010
Director · Appointed 14 July 2010
British
Born June 1965 (61)
Officer history (1 former)
5 February 2021
Resigned Brock, David Andrew as Director
4 February 2016
Appointed Shand, Robert Murray as Director
26 January 2016
Appointed Smith, Paul Kenneth as Director
18 November 2015
Appointed Howard, Nicholas Scott as Director
18 November 2015
Appointed Brock, David Andrew as Director
14 July 2010
Appointed Clark, Robert James as Secretary
14 July 2010
Appointed Clark, Robert James as Director

Ownership 3 active

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

Individual · Notified 15 June 2021
Owns 25–50% of shares
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1958 (68)
Former controllers (1)
5 February 2021
Ceased David Andrew Brock — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£266,846

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £288,676 £265,320 £264,332 £266,846
Balance sheet detail
2025202420232022
Debtors£67,407
Creditors (< 1 year)£1,711,118£1,696,493£1,619,368
Creditors (> 1 year)£6,286,434
Net Current Assets(£1,641,198)(£1,643,712)(£1,642,724)
Net Assets£266,846£264,332£265,320£288,676
Shareholder Funds£265,320£288,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates14 July 2026
23 March 2026Registered office address changed
22 December 2025Total exemption full accounts31 March 2025
21 July 2025Confirmation statement with no updates14 July 2025
20 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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