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Companies House/Glasgow/Company profile

ARETE TRANSFORMATION LTD

Active
SC595057·incorporated 2018-04-23

ARETE TRANSFORMATION LTD is an active UK private limited company, incorporated on 23 April 2018 at Companies House (number SC595057; OpenRegistry canonical ID GB-SC595057-arete-transformation-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-23
Registered Address
52G CLEVEDEN DRIVE, KELVINSIDE, GLASGOW, G12 0NU, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

ARETE TRANSFORMATION LTD has 1 person with significant control on file:

  • Mr Stuart Stephen born 1964 resident in United Kingdom, British national. Notified 2018-04-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

ARETE TRANSFORMATION LTD has previously traded as:

  • STUART STEPHEN ASSOCIATES LIMITED (until 2025-03-12)

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