AP

ARAX PROPERTIES LIMITED

Active

Company number 05686995

London, England · Incorporated 25 January 2006

Carrington House, 126-130 Regent Street, London, W1B 5SE, England

Last updated on 18 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

ARAX PROPERTIES LIMITED is an active private limited company incorporated on 25 January 2006. It is registered in England and Wales and operates from Carrington House, 126-130 Regent Street, London W1B 5SE. The company’s principal activity is classified under SIC code 70229.

It is currently controlled by Mr Fabrice Varoqui, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Jonathan Louis Perl (Belgian, appointed 19 February 2019) and Killian Conway (Irish, appointed 26 February 2025).

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with updates was filed on 27 January 2026, bringing the confirmation statement position up to 25 January 2026. A director’s details were updated on 22 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Fabrice Varoqui
Born January 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Change Person Director Company With Change Date
Officers
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Accounts With Accounts Type Small
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Small
Accounts
8 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2011 View
Termination Director Company With Name
Officers
24 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2009 View
Legacy
Address
27 February 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Accounts
24 October 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Address
24 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Incorporation Company
Incorporation
25 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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