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Business and domestic software development · London

Aareon UK

Aareon UK Limited

ActiveCompany only26 years on the register

Private limited company registered in London, classed under “Business and domestic software development” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Directors
    Termination of appointment of Justin Stephen Hines as a director on 31 March 2026
  2. Directors
    Appointment of Natalie Philomena Ho as a director on 4 February 2026
  3. Directors
    Termination of appointment of André Rasquin as a director on 1 September 2025
  4. Accounts
    Full accounts made up to 31 December 2024
  5. Directors
    Termination of appointment of Ernesto Marinelli as a director on 18 August 2025
  6. Directors
    Termination of appointment of Meriel Jane Sommers as a director on 30 May 2025
  7. Accounts
    Full accounts made up to 31 December 2023
  8. Directors
    Termination of appointment of Rumyana Ventsislavova Trencheva as a director on 31 January 2025
  9. Directors
    Appointment of Mr. Ernesto Marinelli as a director on 12 September 2024
  10. Directors
    Appointment of Mrs Rachael Leyla Baig as a director on 12 September 2024
  11. Directors
    Termination of appointment of Pascal Michel Ugarte as a director on 12 September 2024
  12. Directors
    Termination of appointment of Rajeev Kumar Nayyar as a director on 12 September 2024
  13. 26 earlier
    1. Accounts
      Accounts for a small company made up to 31 December 2022
    2. Address
      Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 20 July 2023
    3. Address
      Registered office address changed from International House 25 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 24 January 2023
    4. Address
      Registered office address changed from Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY to International House 25 Holborn Viaduct London EC1A 2BN on 24 January 2023
    5. Ownership
      Notification of a person with significant control statement
    6. Directors
      Termination of appointment of Imad Yann Abel Abdallah as a director on 19 January 2023
    7. Ownership
      Cessation of Christian Mathias Schmahl as a person with significant control on 19 November 2022
    8. Ownership
      Cessation of Andre Rasquin as a person with significant control on 19 December 2022
    9. Directors
      Appointment of Mr. Rajeev Kumar Nayyar as a director on 10 October 2022
    10. Directors
      Termination of appointment of Robert Victor Griffiths as a director on 30 September 2022
    11. Accounts
      Full accounts made up to 31 December 2021
    12. Directors
      Appointment of Ms Rumyana Ventsislavova Trencheva as a director on 1 July 2022
    13. Directors
      Termination of appointment of Sabine Fischer as a director on 30 June 2022
    14. Ownership
      Cessation of Sabine Fischer as a person with significant control on 30 June 2022
    15. Ownership
      Cessation of Manfred Alflen as a person with significant control on 31 March 2022
    16. Accounts
      Full accounts made up to 31 December 2020
    17. Directors
      Director's details changed for Mrs. Meriel Jane Sommers on 28 August 2020
    18. Accounts
      Full accounts made up to 31 December 2019
    19. Directors
      Termination of appointment of Geraint Huw Griffiths as a director on 30 September 2020
    20. Directors
      Appointment of Mr. Justin Stephen Hines as a director on 3 September 2020
    21. Directors
      Termination of appointment of Amanda Sin Man Lee-Bennett as a director on 10 July 2020
    22. Directors
      Director's details changed for Mr. Geraint Huw Griffiths on 25 May 2020 (and 1 more like it since 26 May 2020)
    23. Directors
      Appointment of Dr Imad Yann Abel Abdallah as a director on 3 March 2020
    24. Directors
      Appointment of Dr André Rasquin as a director on 3 March 2020
    25. Directors
      Appointment of Mr. Pascal Michel Ugarte as a director on 3 March 2020
    26. Directors
      Termination of appointment of Manfred Alflen as a director on 3 March 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Aareon UK do?

Private limited company registered in London, classed under “Business and domestic software development” and 1 other activity.

›How much turnover does Aareon UK make?

Answered in the full report

›Is Aareon UK profitable?

Aareon UK's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Aareon UK?

Its directors are Rachael Leyla Baig, Natalie Philomena Ho. Its owners are shown to subscribers.

›Where is Aareon UK based?

Its registered office is International House, 36-38 Cornhill, London, EC3V 3NG, in London.

›When was Aareon UK founded?

Aareon UK Limited was incorporated on 11 May 2000.

›Is Aareon UK still trading?

The register lists Aareon UK Limited as active.

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