Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Ares Business Limited
- Incorporated
- 5 April 2012 (14 years)
- Previously known as
- 08020906 Ltd (until 19 June 2026)Ares Systems Ltd (until 15 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Louna Eleni Rotsa
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 3 active
Officer details are public data from the Companies House register.
Northwestern Management Services Limited
Corporate Secretary · Appointed 6 June 2026
Rotsa, Louna Eleni
Director · Appointed 9 February 2024
Cypriot
Born October 1965 (61)
Director · Appointed 20 November 2017
Cypriot
Born May 1979 (47)
Officer history (9 former)
6 June 2026
Appointed Northwestern Management Services Limited as Corporate Secretary
31 December 2024
9 February 2024
Appointed Rotsa, Louna Eleni as Director
9 February 2024
Resigned Polycarpou, Elena as Director
7 November 2023
Resigned Charalambous, Andriana as Director
7 November 2023
Appointed Polycarpou, Elena as Director
9 August 2022
Resigned Leonidou, Annita as Director
9 August 2022
Appointed Charalambous, Andriana as Director
4 March 2019
24 September 2018
Appointed Leonidou, Annita as Director
24 September 2018
Resigned Gabriel, Elena as Director
20 November 2017
26 January 2015
Resigned Poliak, Oleksandr as Director
26 January 2015
Appointed Gabriel, Elena as Director
10 October 2014
Appointed Poliak, Oleksandr as Director
10 October 2014
11 April 2014
11 April 2014
1 March 2014
1 March 2014
5 April 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,963 | £4,963 | £4,963 | £4,963 | £4,963 | |
| Current Assets | £2,160 | £2,160 | ||||
| Debtors | £2,160 | £2,160 | ||||
| Cash | £1,000 | |||||
| Creditors (< 1 year) | £34,951 | £29,474 | £22,017 | |||
| Creditors (> 1 year) | £118,386 | £111,386 | ||||
| Net Current Assets | (£34,951) | (£29,474) | (£22,017) | £2,160 | £2,160 | |
| Net Assets | £1,000 | (£29,988) | (£24,511) | (£17,054) | (£111,263) | (£104,263) |
| Shareholder Funds | £1,000 | (£29,988) | (£24,511) | (£17,054) | (£111,263) | (£104,263) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Appointment of a secretary | |||
| 19 June 2026 | Certificate of change of name | |||
| 19 June 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 21 May 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 4 April 2026 | Compulsory strike-off action has been discontinued |
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