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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-08 (in 10mo)

Last made up 2026-02-22

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£11M

+16.6% vs 2023

Employees

40

-16.7% vs 2023

Profit before tax

£717K

-17.3% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £33,154,256£33,038,961
Operating profit £780,989£466,192
Profit before tax £867,143£717,379
Net profit £749,258£1,633,254
Cash £0£0
Total assets less current liabilities £10,845,883£11,991,520
Net assets £9,831,145£11,464,399
Equity £9,831,145£11,464,399
Average employees 4840
Wages £5,085,604£3,927,399
Directors' remuneration £165,540£201,673

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.4%1.4%
Net margin 2.3%4.9%
Return on capital employed 7.2%3.9%
Gearing (liabilities / total assets) 47.2%45.5%
Current ratio 1.93x1.99x
Interest cover 157.43x569.92x

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 7 times since incorporation

  1. ARELION UK LTD 2023-01-10 → present
  2. TELIA CARRIER UK LIMITED 2016-09-21 → 2023-01-10
  3. TELIASONERA INTERNATIONAL CARRIER UK LIMITED 2003-06-06 → 2016-09-21
  4. TELIA INTERNATIONAL CARRIER UK LIMITED 2001-12-03 → 2003-06-06
  5. TELIA UK LIMITED 1996-10-02 → 2001-12-03
  6. TELIA U.K. LIMITED 1996-03-01 → 1996-10-02
  7. TELIA INTERNATIONAL UK LIMITED 1993-09-15 → 1996-03-01
  8. FLINTDOVE LIMITED 1993-03-05 → 1993-09-15

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is reliant upon parental financial support from Arelion AB to ensure it can continue to meet its financial obligations as they fall due. The director has received a letter of support from Arelion AB confirming they will provide this support for a period until 31 December 2026. Based on these considerations and with the letter of support in place, the director continues to adopt the going concern basis of accounting in preparing the annual financial statements for the period until 31 December 2026.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 45 resigned

Name Role Appointed Born Nationality
UGGLA, Claes Mikael Director 2025-02-07 Jul 1979 Swedish
Show 45 resigned officers
Name Role Appointed Resigned
CUMMINS, William Secretary 2010-10-14 2021-09-28
GOTTO, Alan Secretary 1998-11-18 1999-04-28
GREHAN, Stacy Secretary 2021-09-28 2024-05-31
SULLIVAN, James Alistair Secretary 2004-09-20 2007-11-30
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-05 1998-11-10
DWF SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-11-30 2010-10-14
HAL MANAGEMENT LIMITED Corporate Secretary 1999-04-28 2004-09-20
ALMQVIST LIWENDAHL, Karin Maria Director 2002-12-11 2014-12-10
BARNES, Robert Alfred Director 2002-09-12 2004-01-01
BROMAN, Lennart Bengt Director 1993-08-19 1996-01-22
CHRISTIANSSON, Eva Annika Director 1996-01-30 2000-12-11
CORELL, Thomas Director 2002-03-05 2004-02-01
DAHL, Per Director 1993-08-19 1996-01-20
DAVIDSON, Peter John Director 1998-05-01 1998-09-04
DODSWORTH, Simon Director 2012-05-09 2017-02-06
DUFFY, Tomas Charles James Director 1996-01-30 1999-02-11
EKBERG, Morgan Sune Sven Director 1997-08-27 2001-08-31
EKLOF, Bo Ynave Director 1998-08-17 2001-08-31
EVEREST, Andrew James Director 2023-05-04 2024-05-31
FRENNING, Malin Victoria Director 2007-02-15 2011-01-01
GEARY, Henry Ernest John Director 1993-09-01 1998-04-30
HALLBERG, Erik Sverker Director 2011-01-01 2014-03-20
HEILBORN, Erik Axel Helge Director 2002-01-01 2002-09-12
IVES, Brendan Director 2014-03-20 2017-02-06
JOHANNISSON, Bo Arne Director 1993-08-19 1994-06-06
JOHANSSON, Lars Gunnar Director 2000-12-13 2001-02-22
JOHANSSON, Stig Director 1994-06-25 1998-04-30
JONES, Matthew Hadyn Director 2012-05-09 2025-02-17
KOSSOFF, Daniel Jechiel Director 1993-03-05 1993-08-19
LARSSON, Kurt Ingvar Jorgen Director 2005-12-31 2007-02-15
LAV, Erik Peter Director 2004-02-01 2013-12-23
LINDQVIST, Eva Maud Director 2002-09-12 2005-12-31
NIVERT, Astrid Marianne Erika Director 1997-05-28 2000-12-11
OSTROWSKI, Artur Director 2003-12-01 2007-02-15
PALMROOS, Kim Director 2014-12-10 2023-05-04
POPE, Daniel Gunnar Director 2008-02-29 2012-08-23
RICHARDS, Martin Edgar Nominee Director 1993-03-05 1993-08-19
RYDIN, Lars Director 2000-01-01 2002-01-31
SAICKI, Adam Gilbert Director 2007-07-01 2008-02-29
SENSIER, Mark Anthony Director 2000-12-14 2002-09-12
STRANDBERG, Thomas Bengt Gottfrid Director 2000-12-14 2001-10-31
SUNDBURG, Asa Director 1996-01-30 1997-06-05
SVENSSON, Yan Eric Director 2002-07-12 2002-09-12
TULL, Leif Director 1997-05-28 1999-07-29
ULANDER, Olof Director 1995-05-30 1996-01-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Polhem Infra Ab Corporate entity Significant influence 2021-06-01 Active
Telia Company Ab Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-06-01

Filing timeline

Last 20 of 245 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-01-10 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 AAMD accounts Accounts amended with accounts type full
2025-07-16 AA accounts Accounts with accounts type full
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-13 TM01 officers Termination director company with name termination date PDF
2025-02-10 AP01 officers Appoint person director company with name date PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-05-31 TM02 officers Termination secretary company with name termination date PDF
2024-05-31 TM01 officers Termination director company with name termination date PDF
2024-05-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AA accounts Accounts with accounts type full
2023-05-15 AP01 officers Appoint person director company with name date PDF
2023-05-15 TM01 officers Termination director company with name termination date PDF
2023-03-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-23 AAMD accounts Accounts amended with accounts type full
2023-01-10 CERTNM change-of-name Certificate change of name company PDF
2023-01-09 AA accounts Accounts with accounts type full
2022-03-01 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-01 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page