Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Areteans Technology Solutions UK Ltd
- Incorporated
- 22 March 2018 (8 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Matthew Michael O'Connell
- Owned by
- Omnicom Group Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Officers 3 active
Officer details are public data from the Companies House register.
O'Connell, Matthew Michael
Director · Appointed 22 January 2026
British
Born April 1979 (47)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 1 August 2022
Also at The Planning Shop International Limited (proposed for strike-off), Wellset Repro Limited, Credera Limited · more companies
British
Born January 1971 (55)
Officer history (10 former)
7 September 2026
3 February 2026
Resigned Greenhalgh, Simon Nicholas as Director
22 January 2026
Appointed O'Connell, Matthew Michael as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
19 May 2025
Resigned Agrawal, Mahesh Kumar as Director
19 May 2025
Appointed Greenhalgh, Simon Nicholas as Director
1 April 2025
29 November 2022
Resigned Keerthi, Jai Kiran Kumar as Director
16 September 2022
Resigned Say, Stephen Andrew as Director
1 August 2022
1 August 2022
1 August 2022
Resigned Raval, Matangi as Director
1 August 2022
Resigned Mohanty, Sidhartha as Director
1 August 2022
Resigned Singh, Sanjeev Kumar as Director
1 August 2022
Appointed Bray, Sally-Ann as Secretary
1 August 2022
1 January 2021
Appointed Say, Stephen Andrew as Director
2 July 2018
Appointed Raval, Matangi as Director
22 March 2018
Appointed Mohanty, Sidhartha as Director
22 March 2018
Appointed Singh, Sanjeev Kumar as Director
22 March 2018
Appointed Keerthi, Jai Kiran Kumar as Director
22 March 2018
Appointed Agrawal, Mahesh Kumar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Omnicom Group Inc.
Legal person · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Copropration
Former controllers (1)
31 December 2023
Ceased Areteans Technology Solutions Private Limited — Holds 75–100% of voting rights (as a firm)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £108,840
- up £76,069 (232%)
- Employees
- 15
- up 13 (650%)
- Debt Ratio
- 89%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £9,956 | |
| Current Assets | £973,283 | £205,016 |
| Creditors (< 1 year) | £521,871 | £170,595 |
| Net Current Assets | £451,412 | £34,421 |
| Net Assets | £108,840 | £32,771 |
| Shareholder Funds | £108,840 | £32,771 |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Appointment of a director | |||
| 23 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 26 September 2025 | Full accounts | 31 March 2025 |
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