ARAMIS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 19 May 2025

Net assets £20.00 £0.00 2024 year on year

Total assets £20.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ort House 147 Arlington Road London NW1 7ET England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£20.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 22 resigned

Show resigned officers

						Status
Guy Redvers Walker	Secretary	Unknown	Unknown	—	3 Oct 2022	Active
William George Bush	Director	British	United Kingdom	71	3 Feb 2021	Active

Shareholders

Shareholders (3)


William Pears Group Of Companies Limited	85.0%	17	Ordinary	15 May 2023
Graham Edwards	15.0%	3	Ordinary	15 May 2023
D & A Holdings Limited	0.0%	0	Ordinary	15 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

William Pears Group Of Companies Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

ARAMIS HOLDINGS LIMITED Current Company

ARAMIS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Officers	Termination of William George Bush as director on 2025-12-01	View(1 page)
10 Dec 2025	Officers	Appointment of Mr Guy Redvers Walker as director on 2025-12-01	View(2 pages)
10 Dec 2025	Officers	Termination of Guy Redvers Walker as director on 2025-12-01	View(1 page)
2 Sept 2025	Accounts	Annual accounts made up to 2025-04-30	View(8 pages)
19 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-14 with no updates	View(3 pages)