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Arriva UK Bus Investments Limited

Arriva UK Bus Investments Limited is an active company incorporated on 28 September 1964 with the registered office located in Sunderland, Tyne and Wear. Arriva UK Bus Investments Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00821054
Private limited company
Age
61 years
Incorporated 28 September 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
1 Admiral Way Doxford
International Business Park
Sunderland
Tyne & Wear
SR3 3XP
Same address for the past 27 years
Telephone
01915204000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jun 1970
Director • German • Lives in Germany • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva UK Bus Properties Limited
Alistair Jonathon Hands, Marcos Hart, and 5 more are mutual people.
Active
Arriva UK Bus Limited
Alistair Jonathon Hands, Marcos Hart, and 5 more are mutual people.
Active
Arriva UK Bus Holdings Limited
Alistair Jonathon Hands, Marcos Hart, and 5 more are mutual people.
Active
Arriva Bus & Coach Holdings Limited
Nigel Anthony Eggleton is a mutual person.
Active
Arriva Transport Solutions Limited
Nigel Anthony Eggleton is a mutual person.
Active
Arriva Bus & Coach Limited
Nigel Anthony Eggleton is a mutual person.
Active
Arriva Midlands North Limited
Nigel Anthony Eggleton is a mutual person.
Active
Ambuline Limited
Nigel Anthony Eggleton is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127.7M
Increased by £5.25M (+4%)
Total Liabilities
-£4.44M
Increased by £151K (+4%)
Net Assets
£123.26M
Increased by £5.1M (+4%)
Debt Ratio (%)
3%
Decreased by 0.03% (-1%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 17 Oct 2025
Mr Martijn Lee Gilbert Appointed
1 Month Ago on 2 Sep 2025
Alice Herring Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Jens Abromeit Resigned
6 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Susan Barlow Appointed
1 Year 1 Month Ago on 4 Sep 2024
Mr Nigel Anthony Eggleton Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Appointment of Mr Martijn Lee Gilbert as a director on 2 September 2025
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Termination of appointment of Alice Herring as a director on 27 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Jens Abromeit as a director on 31 March 2025
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Registration of charge 008210540004, created on 20 December 2024
Submitted on 8 Jan 2025
Repayment History
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