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AAREON UK LIMITED

Active
03990481·incorporated 2000-05-11

AAREON UK LIMITED is an active UK private limited company, incorporated on 11 May 2000 at Companies House (number 03990481; OpenRegistry canonical ID GB-03990481-aareon-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-11
Registered Address
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Ms. Sabine Fischer born 1958 resident in Germany, German national. Notified 2016-04-06. Ceased 2022-06-30.
    • Has significant influence or control
  • Dr. Andre Rasquin born 1970 resident in Germany, German national. Notified 2016-04-06. Ceased 2022-12-19.
    • Has significant influence or control
  • Mr. Christian Mathias Schmahl born 1964 resident in Germany, German national. Notified 2016-04-06. Ceased 2022-11-19.
    • Has significant influence or control
  • Dr. Manfred Alflen born 1961 resident in Germany, German national. Notified 2016-04-06. Ceased 2022-03-31.
    • Has significant influence or control
  • 1st Touch Limited (England And Wales reg. 6390663). Notified 2018-02-06. Ceased 2019-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03990481.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.