opendata.bot
Company number
03681185

A.R.E. BUSINESS & PROFESSIONAL LIMITED

Officer · HALL, Tim Julian Dalton and 23 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
A.R.E. BUSINESS & PROFESSIONAL LIMITED
Company number
03681185
Registered office
2ND FLOOR,, 16-18 HATTON GARDEN, LONDON, EC1N 8AT, ENGLAND
Company type
Private Limited Company
Incorporated on
9 December 1998
Status
Active
Age
27 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 22 resigned

director
Appointed 24/03/2026
Active
director
Appointed 24/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wh Ireland (Financial Services) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 30/08/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 30/08/2016 Controls 2 companies

Serving officers

director Appointed 24/03/2026
director Appointed 24/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2026 Director resigned WALE, Phillip Andrew
24/03/2026 Director resigned JACKSON, Simon James
24/03/2026 Secretary resigned JACKSON, Simon James
24/03/2026 Director appointed TANDAN, Saurav
24/03/2026 Director appointed HALL, Tim Julian Dalton
12/07/2024 Secretary appointed JACKSON, Simon James
22/12/2021 Director resigned TANSEY, Philip
22/12/2021 Director appointed JACKSON, Simon James
19/05/2020 Director resigned STEEL, Timothy Michael
05/06/2019 Director resigned COWLAND, Dan James
05/06/2019 Director appointed WALE, Phillip Andrew
05/06/2019 Director appointed TANSEY, Philip
27/09/2018 Director resigned KILLINGBECK, Richard William
27/09/2018 Director appointed STEEL, Timothy Michael
30/08/2016 Person with significant control added Wh Ireland (Financial Services) Limited
28/03/2014 Director resigned BATE, Daniel Llywelyn
28/03/2014 Secretary resigned BATE, Daniel Llywelyn
28/03/2014 Director appointed COWLAND, Dan James
28/02/2014 Director resigned KERSHAW, Alan Mark
28/02/2014 Director resigned HADGRAFT, Geoffrey Peter

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for A.R.E. BUSINESS & PROFESSIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of A.R.E. BUSINESS & PROFESSIONAL LIMITED?
According to the official registry, the company number of A.R.E. BUSINESS & PROFESSIONAL LIMITED is 03681185.
Where is A.R.E. BUSINESS & PROFESSIONAL LIMITED registered?
The registered office is 2ND FLOOR,, 16-18 HATTON GARDEN, LONDON, EC1N 8AT, ENGLAND.
Who runs A.R.E. BUSINESS & PROFESSIONAL LIMITED?
HALL, Tim Julian Dalton is listed among the officers of A.R.E. BUSINESS & PROFESSIONAL LIMITED.
What is the SIC code of A.R.E. BUSINESS & PROFESSIONAL LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls A.R.E. BUSINESS & PROFESSIONAL LIMITED?
Wh Ireland (Financial Services) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control (through a firm).
When are the next accounts of A.R.E. BUSINESS & PROFESSIONAL LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 March 2025.

About A.R.E. BUSINESS & PROFESSIONAL LIMITED (03681185)

A.R.E. BUSINESS & PROFESSIONAL LIMITED is a private limited company incorporated on 9 December 1998 and registered in the United Kingdom under company number 03681185. Its registered office is at 2ND FLOOR,, 16-18 HATTON GARDEN, LONDON, EC1N 8AT, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. 24 active officers are on record , and the person with significant control is Wh Ireland (Financial Services) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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