ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
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Cash
£71M
USD 94,606,000
+123.2% highest in 3 filed years
Net assets
£205M
USD 274,452,000
+52.9% highest in 3 filed years
Employees
105
+1.9% vs 2024
Profit before tax
£92M
USD 123,345,000
+78.3% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £107,289,265 | £110,019,464 | £151,510,705 | +37.7% | |
| Operating profit | £52,210,660 | £54,654,888 | £92,755,652 | +69.7% | |
| Profit before tax | £48,782,752 | £51,789,939 | £92,337,925 | +78.3% | |
| Net profit | £49,959,575 | £52,995,957 | £91,727,804 | +73.1% | |
| Cash | £33,957,928 | £31,725,558 | £70,823,477 | +123.2% | |
| Total assets less current liabilities | £106,947,896 | £151,478,515 | £255,755,353 | +68.8% | |
| Net assets | £80,156,461 | £134,356,191 | £205,458,901 | +52.9% | |
| Equity | £80,156,461 | £134,356,191 | £205,458,901 | +52.9% | |
| Average employees | — | 103 | 105 | +1.9% | |
| Wages | £13,525,977 | £16,215,002 | £16,646,205 | +2.7% | |
| Directors' remuneration | £314,418 | £299,446 | £299,446 | 0% |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 48.7% | 49.7% | 61.2% | |
| Net margin | 46.6% | 48.2% | 60.5% | |
| Return on capital employed | 48.8% | 36.1% | 36.3% | |
| Gearing (liabilities / total assets) | 59.6% | 45.8% | 41.9% | |
| Current ratio | 1.93x | 2.24x | 3.04x | |
| Interest cover | 29.34x | 28.26x | 35.20x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED 2021-01-12 → present
- HOLDCO (NO. 1355) LIMITED 2020-09-30 → 2021-01-12
Audit & accounting basis
- Accounting basis
- UK-adopted IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Group structure
- ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED · parent
- Ariel Re Bda Limited 100%
- Ariel Re Hong Kong Limited 100%
- Ariel Re Managing Agency Limited 100%
- Ariel Re Management Services Limited 100%
- Ariel Re UK Limited 100%
Significant events
- “On 1 April 2026, the Company declared and paid a dividend of $50 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HICKS, Philip | Secretary | 2024-01-01 | — | — |
| BENSINGER, Steven Jay | Director | 2020-11-24 | Jan 1955 | American |
| BLAND, Nick | Director | 2020-11-24 | Sep 1975 | British |
| COHEN, Allan | Director | 2020-11-24 | Sep 1985 | American |
| DEUTSCH, Robert | Director | 2020-11-24 | Sep 1959 | American |
| DONG, Yi | Director | 2020-11-24 | Dec 1987 | American |
| JENKIN, Stuart Roderick | Director | 2023-11-15 | Mar 1957 | British |
| KHADILKAR, Jayant Sadashiv | Director | 2020-11-24 | Jan 1963 | American |
| MATHER, Ryan Alexander Robert | Director | 2020-11-24 | Apr 1968 | British |
| RAHE, Eric | Director | 2020-11-24 | Feb 1969 | American |
| REINGEVURTS, Vadim | Director | 2025-11-19 | May 1979 | American |
| STANARD, James Northrup | Director | 2020-11-24 | Oct 1948 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2020-09-30 | 2021-02-08 |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2021-02-08 | 2024-01-01 |
| AKSENOV, Boris | Director | 2021-11-02 | 2023-12-31 |
| BOOTH, Alan | Director | 2020-11-24 | 2023-06-28 |
| EVANS, Jeremy Richard Holt | Director | 2020-09-30 | 2020-11-24 |
| HOTCHKISS, Win | Director | 2020-11-24 | 2021-11-02 |
| OSTERMANN, Matthew | Director | 2024-03-08 | 2025-07-01 |
| NOMINA PLC | Corporate Director | 2020-09-30 | 2020-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Northrup Stanard | Individual | Shares 25–50%, Voting 25–50% | 2020-11-24 | Active |
| Nomina Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-30 | Ceased 2020-11-24 |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-21 MA Memorandum articles
- 2026-03-21 RESOLUTIONS Resolution
- 2024-06-13 MA Memorandum articles
- 2024-06-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-23 | AA | accounts | Accounts with accounts type group | |
| 2026-03-21 | MA | incorporation | Memorandum articles | |
| 2026-03-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-30 | CH01 | officers | Change person director company with change date | |
| 2025-12-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-11-03 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type group | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-13 | MA | incorporation | Memorandum articles | |
| 2024-06-12 | AA | accounts | Accounts with accounts type group | |
| 2024-06-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.