AREPO SOLUTIONS LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Arepo Solutions Ltd

AREPO SOLUTIONS LIMITED was founded on 1998-12-01 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Arepo Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AREPO SOLUTIONS LIMITED

SUITE 2C, BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW Other companies in EN4

Filing Information

Company Number		03676646
Company ID Number		03676646
Date formed		1998-12-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB726806030

Last Datalog update:	2024-01-09 02:56:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AREPO SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GERALD GREENE LIMITED STEVEN GORDON LIMITED

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Company Officers of AREPO SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN FREDERICK GRAHAM MAW	Director	1998-12-01
MATT GREGORY HIVES	Director	1999-10-01
GILES ROBERT PARRY	Director	2012-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSALIE DAWN OMARA	Company Secretary	1998-12-01	2012-06-30
ROSALIE DAWN OMARA	Director	1999-01-01	2012-06-30
JULIAN NORTH	Director	1998-12-01	2003-01-03
CRS LEGAL SERVICES LIMITED	Nominated Secretary	1998-12-01	1998-12-01
MC FORMATIONS LIMITED	Nominated Director	1998-12-01	1998-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/22 FROM Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
2021-12-13		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-19	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22	CH01	Director's details changed for Mr John Frederick Graham Maw on 2020-07-17
2020-07-22	PSC04	Change of details for Mr John Frederick Graham Maw as a person with significant control on 2020-07-17
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-08-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT PARRY / 01/12/2017
2017-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATT GREGORY HIVES / 01/12/2017
2017-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK GRAHAM MAW / 01/12/2017
2017-09-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-26	SH01	21/04/17 STATEMENT OF CAPITAL GBP 200
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 140
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 140
2015-12-21	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-08-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/15 FROM Durkan House 5Th Floor 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 140
2015-01-08	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-09-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 140
2013-12-18	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-09-10	ANNOTATION	Clarification
2012-09-10	SH03	Purchase of own shares
2012-08-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROSALIE OMARA
2012-07-17	SH03	Purchase of own shares
2012-07-10	AP01	DIRECTOR APPOINTED MR GILES ROBERT PARRY
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSALIE OMARA
2012-01-03	AR01	01/12/11 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-23	AR01	01/12/10 FULL LIST
2010-08-31	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-01	AR01	01/12/09 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE DAWN OMARA / 01/12/2009
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATT GREGORY HIVES / 01/12/2009
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK GRAHAM MAW / 01/12/2009
2009-07-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATT HIVES / 01/04/2009
2009-01-15	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-11	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-24	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: CEDAR HOUSE 698 GREEN LANES LONDON N21 3RD
2004-01-28	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2004-01-15	MISC	AMEDING 882 060103
2003-12-23	88(2)R	AD 06/01/03--------- £ SI 10@1=10 £ IC 410/420
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-29	88(2)R	AD 06/01/03--------- £ SI 210@1=210 £ IC 200/410
2003-01-10	288b	DIRECTOR RESIGNED
2002-12-23	363s	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-14	363s	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-04	288c	DIRECTOR'S PARTICULARS CHANGED
2000-12-29	363(287)	REGISTERED OFFICE CHANGED ON 29/12/00
2000-12-29	363s	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-07	363s	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-11-10	ORES04	NC INC ALREADY ADJUSTED 01/10/99
1999-11-10	123	£ NC 150/1000 01/10/99
1999-11-10	88(2)R	AD 02/10/99--------- £ SI 200@1=200 £ IC 150/350
1999-10-21	288a	NEW DIRECTOR APPOINTED
1999-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/99 FROM: F6 CHAPELGATE 162A HACKNEY ROAD LONDON E2 7QL
1999-02-18	88(2)R	AD 09/02/99--------- £ SI 148@1=148 £ IC 2/150
1999-01-27	288a	NEW DIRECTOR APPOINTED
1998-12-07	288a	NEW DIRECTOR APPOINTED
1998-12-07	288b	DIRECTOR RESIGNED
1998-12-07	288a	NEW DIRECTOR APPOINTED
1998-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF4 3JN
1998-12-07	288b	SECRETARY RESIGNED
1998-12-07	288a	NEW SECRETARY APPOINTED
1998-12-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to AREPO SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AREPO SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2002-05-15	Satisfied	THE ASSOCIATION OF MANUFACTURERS OF DOMESTIC ELECTRICAL APPLIANCES

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AREPO SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of AREPO SOLUTIONS LIMITED registering or being granted any patents

Domain Names

AREPO SOLUTIONS LIMITED owns 6 domain names.

cautus.co.uk arepo.co.uk contracts-register.co.uk arepo-parking.co.uk arepoparking.co.uk filtermyspam.co.uk

Trademarks

We have not found any records of AREPO SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AREPO SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AREPO SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where AREPO SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AREPO SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AREPO SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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