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Arriva Limited
Arriva Limited is an active company incorporated on 8 December 1938 with the registered office located in Sunderland, Tyne and Wear. Arriva Limited was registered 86 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00347103
Private limited company
Age
86 years
Incorporated
8 December 1938
Size
Unreported
Confirmation
Submitted
Dated
4 May 2025
(5 months ago)
Next confirmation dated
4 May 2026
Due by
18 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Arriva Limited
Contact
Update Details
Address
1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Same address for the past
9 years
Companies in SR3 3XP
Telephone
01915204000
Email
Available in Endole App
Website
Arriva.co.uk
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Michael David Cooper
Director • British • Lives in UK • Born in May 1963
Alison O'Connor
Director • British • Lives in England • Born in May 1962
Stefan Klenke
Director • Head Of M&A At DB ML AG • German • Lives in Germany • Born in Mar 1971
Evelyn Palla
Director • Italian • Lives in Germany • Born in Sep 1973
Dr Immo Querner
Director • German • Lives in Germany • Born in Jan 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva Treasury Company Limited
Dr Christian Goeseke and Martin James Hibbert are mutual people.
Active
Arriva International Limited
Dr Christian Goeseke is a mutual person.
Active
Foundation Of Light
Martin James Hibbert is a mutual person.
Active
Skelwith Consulting Ltd
Martin James Hibbert is a mutual person.
Active
Arriva International Holdings Limited
Dr Christian Goeseke is a mutual person.
Active
NL Beta Holding N.V
Michael David Cooper is a mutual person.
Converted/Closed
See All Mutual Companies
Brands
Arriva
Arriva is a passenger transport company operating in 10 countries across the UK and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.33M
Decreased by £2.09M (-28%)
Turnover
Unreported
Same as previous period
Employees
234
Decreased by 31 (-12%)
Total Assets
£1.63B
Increased by £746.26M (+85%)
Total Liabilities
-£810.85M
Increased by £113.61M (+16%)
Net Assets
£816.97M
Increased by £632.65M (+343%)
Debt Ratio (%)
50%
Decreased by 29.28% (-37%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Martin James Hibbert Appointed
7 Months Ago on 19 Mar 2025
Christian Goeseke Resigned
7 Months Ago on 28 Feb 2025
Arriva International Group Limited (PSC) Details Changed
8 Months Ago on 19 Feb 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Cube Transportation Europe Ii Bidco Limited (PSC) Details Changed
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Mr Christopher James Hardy Appointed
11 Months Ago on 18 Nov 2024
Michael David Cooper Resigned
11 Months Ago on 1 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 14 May 2025
Appointment of Mr Martin James Hibbert as a director on 19 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Christian Goeseke as a director on 28 February 2025
Submitted on 7 Mar 2025
Change of details for Arriva International Group Limited as a person with significant control on 19 February 2025
Submitted on 26 Feb 2025
Change of details for Cube Transportation Europe Ii Bidco Limited as a person with significant control on 2 December 2024
Submitted on 3 Feb 2025
Statement of capital on 27 January 2025
Submitted on 27 Jan 2025
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Repayment History
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