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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.
Status
Active
Active since incorporation
Company No
00347103
Private limited company
Age
86 years
Incorporated 8 December 1938
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Admiral Way
Doxford International Business
Park Sunderland
Tyne And Wear
SR3 3XP
Same address for the past 9 years
Telephone
01915204000
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • Head Of M&A At DB ML AG • German • Lives in Germany • Born in Mar 1971
Director • Italian • Lives in Germany • Born in Sep 1973
Director • German • Lives in Germany • Born in Jan 1963
Director • German • Lives in Germany • Born in Feb 1972
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
Brands
Arriva
Arriva is a passenger transport company operating in 10 countries across the UK and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.42M
Decreased by £525K (-7%)
Turnover
Unreported
Same as previous period
Employees
265
Decreased by 50 (-16%)
Total Assets
£881.56M
Decreased by £129.91M (-13%)
Total Liabilities
-£697.24M
Increased by £72.85M (+12%)
Net Assets
£184.32M
Decreased by £202.76M (-52%)
Debt Ratio (%)
79%
Increased by 17.36% (+28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Mr Martin James Hibbert Appointed
5 Months Ago on 19 Mar 2025
Christian Goeseke Resigned
6 Months Ago on 28 Feb 2025
Arriva International Group Limited (PSC) Details Changed
6 Months Ago on 19 Feb 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Cube Transportation Europe Ii Bidco Limited (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Mr Christopher James Hardy Appointed
9 Months Ago on 18 Nov 2024
Michael David Cooper Resigned
10 Months Ago on 1 Nov 2024
Alison O'connor Appointed
11 Months Ago on 30 Sep 2024
Get Credit Report
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Documents
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
Resolutions
Submitted on 27 Jan 2025
Repayment History
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