UK Companies House feature
AAREON UK LIMITED
Profile
- Company number
- 03990481
- Status
- Active
- Incorporation
- 2000-05-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 6th October 2024 Arnhem TopCo GmbH became the Ultimate Parent Undertaking following an acquisition of the shares of Aareon AG.”
- “As disclosed in the financial statements for the year ended 31st December 2023, in March 2023 the decision was taken in conjunction with Aareon AG to re-align the Aareon UK Limited business by: streamlining the product range and ceasing some large-scale developments, notably including development of the QL Yuneo product; right sizing the company to reflect the required employee base to support the ongoing business; cease a number of related customer project deliveries to focus on delivering the remaining core product range successfully.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAIG, Rachael Leyla | Director | 2024-09-12 | Jul 1983 | British |
| HO, Natalie Philomena | Director | 2026-02-04 | May 1988 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Joanna Lindsey | Nominee Secretary | 2000-05-11 | 2000-07-25 |
| CONNELL, David Hywel, Mr. | Secretary | 2002-01-29 | 2018-04-30 |
| NEWHALL NOMINEES LIMITED | Corporate Secretary | 2000-07-25 | 2002-01-29 |
| ABDALLAH, Imad Yann Abel, Dr | Director | 2020-03-03 | 2023-01-19 |
| ALFLEN, Manfred, Dr. | Director | 2017-07-01 | 2020-03-03 |
| CLARKE, Joanna Lindsey | Nominee Director | 2000-05-11 | 2000-07-25 |
| CLASSEN, Ulrich | Director | 2000-07-25 | 2000-08-25 |
| CONNELL, David Hywel, Mr. | Director | 2008-07-01 | 2018-04-30 |
| FISCHER, Sabine, Frau | Director | 2019-04-01 | 2022-06-30 |
| FISHER, Jacqueline | Nominee Director | 2000-05-11 | 2000-07-25 |
| GRIFFITHS, Geraint Huw, Mr. | Director | 2010-10-01 | 2020-09-30 |
| GRIFFITHS, Robert Victor | Director | 2019-12-01 | 2022-09-30 |
| HINES, Justin Stephen | Director | 2020-09-03 | 2026-03-31 |
| LEE-BENNETT, Amanda Sin Man | Director | 2018-04-20 | 2020-07-10 |
| MAKIN, Stephen | Director | 2000-08-15 | 2018-02-28 |
| MARINELLI, Ernesto, Mr. | Director | 2024-09-12 | 2025-08-18 |
| NAYYAR, Rajeev Kumar | Director | 2022-10-10 | 2024-09-12 |
| RASQUIN, André, Dr | Director | 2020-03-03 | 2025-09-01 |
| RAU, Torsten Christian, Mr. | Director | 2017-07-01 | 2019-04-01 |
| REES, Nigel Llewellyn | Director | 2017-07-24 | 2018-08-16 |
| SCHMAHL, Christian Mathias, Mr. | Director | 2017-07-01 | 2020-03-03 |
| SOMMERS, Meriel Jane, Mrs. | Director | 2017-07-01 | 2025-05-30 |
| TONASSI, Joachim | Director | 2000-07-25 | 2004-10-01 |
| TRENCHEVA, Rumyana Ventsislavova | Director | 2022-07-01 | 2025-01-31 |
| UGARTE, Pascal Michel, Mr. | Director | 2020-03-03 | 2024-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 1st Touch Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-06 | Ceased 2019-02-20 |
| Dr. Andre Rasquin | Individual | Significant influence | 2016-04-06 | Ceased 2022-12-19 |
| Mr. Christian Mathias Schmahl | Individual | Significant influence | 2016-04-06 | Ceased 2022-11-19 |
| Ms. Sabine Fischer | Individual | Significant influence | 2016-04-06 | Ceased 2022-06-30 |
| Dr. Manfred Alflen | Individual | Significant influence | 2016-04-06 | Ceased 2022-03-31 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2026-02-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-08-27 | TM01 | officers | termination director company with name termination date |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-20 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-09-16 | AP01 | officers | appoint person director company with name date |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-02 | AA | accounts | accounts with accounts type small |
| 2023-07-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-24 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.