ARICOM LIMITED Credit Check Report

Company Overview

Aricom Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 12 September 2003, so this is a well established company. Aricom Limited has been in business for 22 years and 7 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Floor 6 2 London Wall Place, London, EC2Y 5AU

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Companies House Data

Company Name	ARICOM LIMITED
Company Number	04897906
Registered Office Address	Floor 6 2 London Wall Place
	EC2Y 5AU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/09/2003
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	SMALL
Returns Next Due Date	10/10/2016
Returns Last Made Up Date	12/09/2015

Directors & Members

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	Joseph Egan - Director (Irish, 63 years old, born July 1963) Appointed 31 July 2007, Resigned 17 September 2010	Resigned
	Malcolm Field - Director (British, 89 years old, born August 1937) Appointed 12 December 2003, Resigned 22 April 2009	Resigned
	Peter Hambro - Director (British, 81 years old, born January 1945) Appointed 12 December 2003, Resigned 22 April 2009	Resigned
	George Hambro - Director (British, 52 years old, born September 1974) Appointed 14 July 2006, Resigned 20 January 2016	Resigned
	Peter Howes - Director (British, 62 years old, born December 1964) Appointed 31 December 2003, Resigned 31 July 2007	Resigned
	Danila Kotlyarov - Director (Russian, 48 years old, born May 1978) Appointed 25 May 2022	Active
	Danila Kotlyarov - Director (Russian, 48 years old, born May 1978) Appointed 07 May 2015, Resigned 01 February 2020	Resigned
	Philip Leatham - Director (British, 80 years old, born August 1946) Appointed 12 September 2003, Resigned 12 December 2003	Resigned
	Roderic Lyne - Director (British, 78 years old, born March 1948) Appointed 02 October 2006, Resigned 22 April 2009	Resigned
	Yuri Makarov - Director (Russian, 51 years old, born February 1975) Appointed 29 April 2004, Resigned 22 April 2009	Resigned
	Yury Makarov - Director (Russian, 51 years old, born February 1975) Appointed 26 March 2021, Resigned 31 May 2022	Resigned
	Andrey Maruta - Director (British, 51 years old, born November 1975) Appointed 22 February 2010, Resigned 17 September 2010	Resigned
	Andrey Maruta - Director (Russian Federation, 51 years old, born November 1975) Appointed 12 September 2003, Resigned 12 December 2003	Resigned
	Pavel Maslovsky - Director (Russian, 70 years old, born December 1956) Appointed 12 December 2003, Resigned 22 April 2009	Resigned
	Anthony Redman - Director (Uk & South African Citizen, 78 years old, born November 1948) Appointed 01 January 2009, Resigned 22 April 2009	Resigned
	Martin Smith - Director (British, 71 years old, born April 1955) Appointed 01 June 2006, Resigned 22 April 2009	Resigned
	Thomas Swithenbank - Director (British, 55 years old, born May 1971) Appointed 12 December 2003, Resigned 14 July 2006	Resigned
	Kar Woo - Director (Chinese, 57 years old, born June 1969) Appointed 17 September 2010, Resigned 07 May 2015	Resigned
	Johnny Yuen - Director (Hong Konger, 53 years old, born February 1973) Appointed 07 May 2015	Active
	Luciene James Limited - Nominee Director Appointed 12 September 2003, Resigned 12 September 2003	Resigned
	Luciene James Limited - Director Appointed 12 September 2003, Resigned 12 September 2003	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 12 September 2003, Resigned 12 September 2003	Resigned

Secretaries

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	Lucille Dolor - Secretary Appointed 17 September 2010, Resigned 28 January 2011	Resigned
	Peter Howes - Secretary (British) Appointed 01 July 2005, Resigned 17 May 2006	Resigned
	Philip Leatham - Secretary (British) Appointed 12 September 2003, Resigned 12 December 2003	Resigned
	Anna Subczynska Lazarz - Secretary (Polish) Appointed 12 December 2003, Resigned 01 July 2005	Resigned
	Anna Subczynska-Samberger - Secretary (British) Appointed 25 June 2010, Resigned 17 September 2010	Resigned
	Anna Subczynska-Samberger - Secretary Appointed 28 January 2011, Resigned 19 May 2011	Resigned
	Amanda Whalley - Secretary Appointed 19 May 2011, Resigned 12 November 2020	Resigned
	Heather Williams - Secretary (British) Appointed 17 May 2006, Resigned 25 June 2010	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 12 September 2003, Resigned 12 September 2003	Resigned

Other Company Directorships

Danila Kotlyarov
ARICOM UK LIMITED

Johnny Yuen
ARICOM UK LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2Y 5AU

	THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC 4 London Wall Place, London, EC2Y 5AU
	ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC (PUBLISHING) LIMITED(THE) 4 LONDON WALL PLACE, LONDON, EC2Y 5AU

Document Filings

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