ARETEANS TECHNOLOGY SOLUTIONS UK LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
Cash
—
Latest balance sheet
Net assets
£109K
+232.1% vs 2020
Employees
15
+650% vs 2020
Profit before tax
—
Period ending 2021-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £34,421 | £461,368 | |
| Net assets | £32,771 | £108,840 | |
| Equity | £32,771 | £108,840 | |
| Average employees | 2 | 15 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that it is appropiate to prepare the financial statements on a going concern basis which assumes that the Company will continue in operational existence for the forseeable future based on the Company's plans and the continued support of the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRAYNOR, John Devon | Secretary | 2025-08-28 | — | — |
| BETTS, John Martin William | Director | 2022-08-01 | Jan 1971 | British |
| O'CONNELL, Matthew Michael | Director | 2026-01-22 | Apr 1979 | British |
| WARDLE, John Henry | Director | 2022-08-01 | Dec 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Sally-Ann | Secretary | 2022-08-01 | 2025-08-28 |
| AGRAWAL, Mahesh Kumar | Director | 2018-03-22 | 2025-05-19 |
| GREENHALGH, Simon Nicholas | Director | 2025-05-19 | 2026-02-03 |
| KEERTHI, Jai Kiran Kumar | Director | 2018-03-22 | 2022-11-29 |
| LARSON, Michael D. | Director | 2022-08-01 | 2025-04-01 |
| MOHANTY, Sidhartha | Director | 2018-03-22 | 2022-08-01 |
| RAVAL, Matangi | Director | 2018-07-02 | 2022-08-01 |
| SAY, Stephen Andrew | Director | 2021-01-01 | 2022-09-16 |
| SINGH, Sanjeev Kumar | Director | 2018-03-22 | 2022-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Omnicom Group Inc. | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-31 | Active |
| Areteans Technology Solutions Private Limited | Corporate entity | voting-rights-75-to-100-percent-as-firm | 2018-03-22 | Ceased 2023-12-31 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-09-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-07 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | AA | accounts | Accounts with accounts type small | |
| 2024-04-10 | AA | accounts | Accounts with accounts type small | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-15 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-25 | AA | accounts | Accounts with accounts type small | |
| 2023-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+232.1%
£32,771 £108,840
-
Employees
+650%
2 15
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers