ARELION UK LTD

active Company number 02796345

Private Limited by Shares · Incorporated on 5th Mar 1993

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SIC code: 61100
Registered office: London, EC2A 4PN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ARELION UK LTD is a private limited by shares company based in London. It was incorporated on 5th Mar 1993 and is currently showing its status as 'Active'. The company's stated activity is Wired telecommunications activities.

1 Director View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

61100 — Wired telecommunications activities

Property intelligence

Latest sale price in EC2A 4PN £317,340 as of 31st Aug 2018 View postcode page

Average price (all time) £317,340

Average price (since 2016) £317,340

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claes Uggla	Director	7th Feb 2025	This company	Swedish	View profile
Arelion Holding Uk Ltd	Corporate PSC	28th Sep 2021	—	—	View profile
Polhem Infra Ab (ceased)	Corporate PSC	1st Jun 2021	—	—	View profile
Telia Company Ab (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Mar 1993
Company type: Private Limited by Shares
SIC code: 61100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Mar 1993 Company incorporated
5th Mar 1993 Daniel Kossoff appointed as Director
5th Mar 1993 Martin Richards appointed as Nominee director
5th Mar 1993 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Aug 1993 Daniel Kossoff resigned as Director
19th Aug 1993 Lennart Broman appointed as Director
19th Aug 1993 Per Dahl appointed as Director
19th Aug 1993 Bo Johannisson appointed as Director
19th Aug 1993 Martin Richards resigned as Nominee director
1st Sep 1993 Henry Geary appointed as Director
6th Jun 1994 Bo Johannisson resigned as Director
25th Jun 1994 Stig Johansson appointed as Director
30th May 1995 Olof Ulander appointed as Director
20th Jan 1996 Per Dahl resigned as Director
22nd Jan 1996 Lennart Broman resigned as Director
26th Jan 1996 Olof Ulander resigned as Director
30th Jan 1996 Eva Christiansson appointed as Director
30th Jan 1996 Asa Sundburg appointed as Director
30th Jan 1996 Tomas Duffy appointed as Director
28th May 1997 Astrid Nivert appointed as Director
28th May 1997 Leif Tull appointed as Director
5th Jun 1997 Asa Sundburg resigned as Director
27th Aug 1997 Morgan Ekberg appointed as Director
30th Apr 1998 Henry Geary resigned as Director
30th Apr 1998 Stig Johansson resigned as Director
1st May 1998 Peter Davidson appointed as Director
17th Aug 1998 Bo Eklof appointed as Director
4th Sep 1998 Peter Davidson resigned as Director
10th Nov 1998 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Nov 1998 Alan Gotto appointed as Secretary
11th Feb 1999 Tomas Duffy resigned as Director
28th Apr 1999 HAL MANAGEMENT LIMITED appointed as Corporate secretary
28th Apr 1999 Alan Gotto resigned as Secretary
29th Jul 1999 Leif Tull resigned as Director
1st Jan 2000 Lars Rydin appointed as Director
11th Dec 2000 Eva Christiansson resigned as Director
11th Dec 2000 Astrid Nivert resigned as Director
13th Dec 2000 Lars Johansson appointed as Director
14th Dec 2000 Mark Sensier appointed as Director
14th Dec 2000 Thomas Strandberg appointed as Director
22nd Feb 2001 Lars Johansson resigned as Director
31st Aug 2001 Morgan Ekberg resigned as Director
31st Aug 2001 Bo Eklof resigned as Director
31st Oct 2001 Thomas Strandberg resigned as Director
1st Jan 2002 Erik Heilborn appointed as Director
31st Jan 2002 Lars Rydin resigned as Director
5th Mar 2002 Thomas Corell appointed as Director
12th Jul 2002 Yan Svensson appointed as Director
12th Sep 2002 Mark Sensier resigned as Director
12th Sep 2002 Erik Heilborn resigned as Director
12th Sep 2002 Yan Svensson resigned as Director
12th Sep 2002 Robert Barnes appointed as Director
12th Sep 2002 Eva Lindqvist appointed as Director
11th Dec 2002 Karin Almqvist Liwendahl appointed as Director
1st Dec 2003 Artur Ostrowski appointed as Director
1st Jan 2004 Robert Barnes resigned as Director
1st Feb 2004 Thomas Corell resigned as Director
1st Feb 2004 Erik Lav appointed as Director
20th Sep 2004 James Sullivan appointed as Secretary
20th Sep 2004 HAL MANAGEMENT LIMITED resigned as Corporate secretary
31st Dec 2005 Kurt Larsson appointed as Director
31st Dec 2005 Eva Lindqvist resigned as Director
15th Feb 2007 Kurt Larsson resigned as Director
15th Feb 2007 Malin Frenning appointed as Director
15th Feb 2007 Artur Ostrowski resigned as Director
1st Jul 2007 Adam Saicki appointed as Director
30th Nov 2007 James Sullivan resigned as Secretary
30th Nov 2007 DWF SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Feb 2008 Adam Saicki resigned as Director
29th Feb 2008 Daniel Pope appointed as Director
14th Oct 2010 William Cummins appointed as Secretary
14th Oct 2010 DWF SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Jan 2011 Malin Frenning resigned as Director
1st Jan 2011 Erik Hallberg appointed as Director
9th May 2012 Matthew Jones appointed as Director
9th May 2012 Simon Dodsworth appointed as Director
23rd Aug 2012 Daniel Pope resigned as Director
23rd Dec 2013 Erik Lav resigned as Director
20th Mar 2014 Erik Hallberg resigned as Director
20th Mar 2014 Brendan Ives appointed as Director
10th Dec 2014 Kim Palmroos appointed as Director
10th Dec 2014 Karin Almqvist Liwendahl resigned as Director
6th Apr 2016 Telia Company Ab appointed as Corporate PSC
6th Feb 2017 Simon Dodsworth resigned as Director
6th Feb 2017 Brendan Ives resigned as Director
1st Jun 2021 Polhem Infra Ab appointed as Corporate PSC
1st Jun 2021 Telia Company Ab ceased to be a Corporate PSC
28th Sep 2021 William Cummins resigned as Secretary
28th Sep 2021 Stacy Grehan appointed as Secretary
28th Sep 2021 Arelion Holding Uk Ltd appointed as Corporate PSC
28th Sep 2021 Polhem Infra Ab ceased to be a Corporate PSC
4th May 2023 Kim Palmroos resigned as Director
4th May 2023 Andrew Everest appointed as Director
31st May 2024 Andrew Everest resigned as Director
31st May 2024 Stacy Grehan resigned as Secretary
7th Feb 2025 Claes Uggla appointed as Director
17th Feb 2025 Matthew Jones resigned as Director
22nd Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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