Introduction
Watch Company
A
ARAM ADVISORS LTD
ARAM ADVISORS LTD is an active company incorporated on 19 December 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARAM ADVISORS LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15362350
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 19 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
MARTLEY CAPITAL ARAM LIMITED
From: 16 February 2024To: 3 June 2025
MARTLEY CAPITAL LRAM LIMITED
From: 19 December 2023To: 16 February 2024
Address
10 Queen Street Place London, EC4R 1AG,
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Share Issue
Jan 25
Capital Alter Shares Subdivision
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
4
Funding
5
Officers
1
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
HODGETTS, Ann
ActiveQueen Street Place, LondonEC4R 1AG
Secretary
Appointed 19 Dec 2023
HODGETTS, Ann
Queen Street Place, LondonEC4R 1AG
Secretary
19 Dec 2023
Active
CLELLAND, Jonathan Charles
Active4th Floor, LondonWC1A 1DE
Born March 1959
Director
Appointed 18 Jul 2025
CLELLAND, Jonathan Charles
4th Floor, LondonWC1A 1DE
Born March 1959
Director
18 Jul 2025
Active
CROFT-SHARLAND, Richard Martin Hamilton
ActiveQueen Street Place, LondonEC4R 1AG
Born November 1969
Director
Appointed 19 Dec 2023
CROFT-SHARLAND, Richard Martin Hamilton
Queen Street Place, LondonEC4R 1AG
Born November 1969
Director
19 Dec 2023
Active
LAMBERT, Alison Jane, Ms.
ActiveQueen Street Place, LondonEC4R 1AG
Born February 1966
Director
Appointed 19 Dec 2023
LAMBERT, Alison Jane, Ms.
Queen Street Place, LondonEC4R 1AG
Born February 1966
Director
19 Dec 2023
Active
LYNAGH, Michael Patrick Thomas
Active4th Floor, LondonWC1A 1DE
Born October 1963
Director
Appointed 18 Jul 2025
LYNAGH, Michael Patrick Thomas
4th Floor, LondonWC1A 1DE
Born October 1963
Director
18 Jul 2025
Active
MCCANN, Donall
Active4th Floor, LondonWC1A 1DE
Born June 1978
Director
Appointed 09 Feb 2026
MCCANN, Donall
4th Floor, LondonWC1A 1DE
Born June 1978
Director
09 Feb 2026
Active
RACKIND, Robert
Active4th Floor, LondonWC1A 1DE
Born March 1971
Director
Appointed 09 Feb 2026
RACKIND, Robert
4th Floor, LondonWC1A 1DE
Born March 1971
Director
09 Feb 2026
Active
THOMS, Jack Stuart
ResignedQueen Street Place, LondonEC4R 1AG
Born May 1972
Director
Appointed 19 Dec 2023
Resigned 18 Jul 2025
THOMS, Jack Stuart
Queen Street Place, LondonEC4R 1AG
Born May 1972
Director
19 Dec 2023
Resigned 18 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
Martley Capital Ci Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Active
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Ceased 08 May 2024
Martley Capital Investments Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2023
Ceased 08 May 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
9 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
16 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024