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Arriva London South Limited

Arriva London South Limited is an active company incorporated on 14 December 1988 with the registered office located in Sunderland, Tyne and Wear. Arriva London South Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02328467
Private limited company
Age
36 years
Incorporated 14 December 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
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 7 years 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 18 years
Telephone
01915204000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva London North Limited
Mr Alexander Jones, Jason Mathew Perkin, and 3 more are mutual people.
Active
Arriva Kent & Surrey Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva Midlands North Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva Kent Thameside Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva The Shires Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva Midlands Limited
Jason Mathew Perkin is a mutual person.
Active
TGM (Holdings) Limited
Jason Mathew Perkin is a mutual person.
Active
Tgmgroup Limited
Jason Mathew Perkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
£119.73M
Decreased by £9.52M (-7%)
Employees
1.36K
Decreased by 114 (-8%)
Total Assets
£110.8M
Increased by £31.4M (+40%)
Total Liabilities
-£61.07M
Increased by £32.11M (+111%)
Net Assets
£49.73M
Decreased by £702K (-1%)
Debt Ratio (%)
55%
Increased by 18.64% (+51%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 28 Nov 2024
Charge Satisfied
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Mark John Griffin Appointed
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Nicholas Charles Bland Appointed
1 Year 6 Months Ago on 12 Apr 2024
Graham Christopher Davies Resigned
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 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
Confirmation statement made on 4 May 2025 with no updates
Submitted on 14 May 2025
Registration of charge 023284670011, created on 20 December 2024
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Satisfaction of charge 8 in full
Submitted on 28 Nov 2024
Satisfaction of charge 10 in full
Submitted on 28 Nov 2024
Repayment History
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