ARATELLUS ASSETS LIMITED
Company overview
- Incorporation date
- 10 August 2023
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
11 June 2026
Resolutions for Winding-up
Read the notice → -
11 June 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR
Industry classification (SIC codes)
Officers & directors (2)
COWIE, Simon Henry Dyer
Director
Appointed: 10 August 2023
HARDIE, Christopher John
Director
Appointed: 2 June 2025 • Resigned: 28 April 2026
Recent filing history (16)
Registered office address changed from Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE United Kingdom to Level Q Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 23 June 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Resolutions
Resolution • Form RESOLUTIONS
Termination of appointment of Christopher John Hardie as a director on 28 April 2026
Officers • Form TM01
Registration of charge 150624780002, created on 3 April 2026
Mortgage • Form MR01
Confirmation statement made on 9 August 2025 with updates
Confirmation statement • Form CS01
Appointment of Mr Christopher John Hardie as a director on 2 June 2025
Officers • Form AP01
Memorandum and Articles of Association
Incorporation • Form MA
Resolutions
Resolution • Form RESOLUTIONS
Cessation of Aratellus Group Limited as a person with significant control on 30 April 2025
Persons with significant control • Form PSC07
Notification of Aratellus Midco Limited as a person with significant control on 30 April 2025
Persons with significant control • Form PSC02
Registration of charge 150624780001, created on 30 April 2025
Mortgage • Form MR01
Accounts for a dormant company made up to 31 December 2024
Accounts • Form AA
Previous accounting period extended from 31 August 2024 to 31 December 2024
Accounts • Form AA01
Confirmation statement made on 9 August 2024 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Aratellus Midco Limited
Corporate entity
Notified: 30 April 2025
Aratellus Group Limited
Corporate entity
Notified: 10 August 2023
Charges & mortgages (2)
A registered charge
Infinity Ventures Limited as Security Trustee
Created: 3 April 2026 • Delivered: 14 April 2026
A registered charge
Harwood Private Capital U.K. L.P. Acting by Its General Partner Harwood Private Capital Gp LLP
Created: 30 April 2025 • Delivered: 2 May 2025
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 4 June 2026
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 23 August 2026
OVERDUE