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ARATELLUS ASSETS LIMITED
Low- Status
- liquidation
- Incorporated
- 2023-08-10
- Legal form
- ltd
- Activity
- 77390
- Registered office
- Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR
ARATELLUS ASSETS LIMITED is a ltd registered in GB, incorporated 2023-08-10 (liquidation).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ARATELLUS GROUP LIMITEDbeneficial owner 87.5%→ARATELLUS ASSETS LIMITED
- 1ARATELLUS MIDCO LIMITEDbeneficial owner 87.5%→ARATELLUS ASSETS LIMITED
- 2ARATELLUS GROUP LIMITEDbeneficial owner 87.5%→ARATELLUS MIDCO LIMITED
- 2Mr Luis Fernando Gonzalez Rul Perezbeneficial owner 75%→ARATELLUS GROUP LIMITED
- 2Mr Luis Fernando Gonzalez Rul Perezbeneficial owner 62.5%→ARATELLUS GROUP LIMITED
- 2INFINITY SECRETARIES LIMITEDbeneficial owner 87.5%→ARATELLUS GROUP LIMITED
- 3Mrs Tracy Cowiebeneficial owner 87.5%→INFINITY SECRETARIES LIMITED
- 3INFINITY ADVISORS LIMITEDbeneficial owner 87.5%→INFINITY SECRETARIES LIMITED
- 4Simon Henry Dyer Cowiebeneficial owner 75%→INFINITY ADVISORS LIMITED
- 4Simon Henry Dyer Cowiebeneficial owner 62.5%→INFINITY ADVISORS LIMITED
- 4Mrs Tracy Cowiebeneficial owner 37.5%→INFINITY ADVISORS LIMITED
- 4AMS ACCOUNTING MIDCO LIMITEDbeneficial owner 87.5%→INFINITY ADVISORS LIMITED
- 5AMS ACCOUNTANTS GROUP LTDbeneficial owner 87.5%→AMS ACCOUNTING MIDCO LIMITED
- 6Mr Ebrahim Adam Sidatbeneficial owner 50%→AMS ACCOUNTANTS GROUP LTD
- 6Mr David Luke Cleggbeneficial owner 50%→AMS ACCOUNTANTS GROUP LTD
- 6Mr David Luke Cleggbeneficial owner 37.5%→AMS ACCOUNTANTS GROUP LTD
- 6Mr Ebrahim Adam Sidatbeneficial owner 37.5%→AMS ACCOUNTANTS GROUP LTD
- 6STELLA MARIS BIDCO LIMITEDbeneficial owner 87.5%→AMS ACCOUNTANTS GROUP LTD
Company profile· live · Companies House
- Company no.
- 15062478
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2023-08-10
- Registered office
- Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR
- SIC
- 77390
Officers · 1 active
- COWIE, Simon Henry Dyerdirector · British · appt 2023-08-10
- HARDIE, Christopher John(resigned)director · British · appt 2025-06-02
Beneficial owners · PSC · 1 current
- ■Aratellus Midco Limited75–100% sharescorporate PSC · England · since 2025-04-30 · trace owners →
- ■Aratellus Group Limited75–100% sharescorporate PSC · Scotland · ceased 2025-04-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.