AG
AREM GROUP LIMITED
ActiveCompany number 11734062
Manchester, United Kingdom · Incorporated 19 December 2018
One St Peter's Square, Manchester, M2 3DE, United Kingdom
Last updated on 4 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 May 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement
Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 May 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Celnor Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2024
Funding
3 funding rounds26 November 2025
Shares allotted · 0 shares allotted
—
6 August 2024
Shares allotted · 0 shares allotted
—
31 March 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—
Filing history
Resolution
Resolution
29 January 2026
View
Memorandum Articles
Incorporation
29 January 2026
View
Resolution
Resolution
29 January 2026
View
Capital Allotment Shares
Capital
23 January 2026
View
Appoint Person Director Company With Name Date
Officers
25 November 2025
View
Termination Director Company With Name Termination Date
Officers
14 November 2025
View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2025
View
Change Account Reference Date Company Current Extended
Accounts
31 March 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2025
View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024
View
Change Account Reference Date Company Previous Extended
Accounts
21 November 2024
View
Capital Name Of Class Of Shares
Capital
25 August 2024
View
Capital Allotment Shares
Capital
23 August 2024
View
Resolution
Resolution
21 August 2024
View
Memorandum Articles
Incorporation
21 August 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2024
View
Termination Director Company With Name Termination Date
Officers
16 August 2024
View
Termination Director Company With Name Termination Date
Officers
16 August 2024
View
Appoint Person Director Company With Name Date
Officers
16 August 2024
View
Appoint Person Director Company With Name Date
Officers
16 August 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2023
View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022
View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022
View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2021
View
Change Person Director Company With Change Date
Officers
17 August 2021
View
Change Person Director Company With Change Date
Officers
17 August 2021
View
Change Person Director Company With Change Date
Officers
3 February 2021
View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2021
View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021
View
Capital Allotment Shares
Capital
26 January 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020
View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019
View
Resolution
Resolution
18 April 2019
View
Change Account Reference Date Company Current Extended
Accounts
29 March 2019
View
Incorporation Company
Incorporation
19 December 2018
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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