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Arriva UK Bus Holdings Limited

Arriva UK Bus Holdings Limited is an active company incorporated on 23 February 2001 with the registered office located in Sunderland, Tyne and Wear. Arriva UK Bus Holdings Limited was registered 24 years ago.
Status
Active
Active since 18 years ago
Company No
04166672
Private limited company
Age
24 years
Incorporated 23 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 1 year 7 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 Bus Park
Sunderland
Tyne & Wear
SR3 3XP
Same address for the past 24 years
Telephone
01915204000
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva UK Bus Investments Limited
Martijn Lee Gilbert, Alistair Jonathon Hands, and 5 more are mutual people.
Active
Arriva UK Bus Properties Limited
Martijn Lee Gilbert, Alistair Jonathon Hands, and 5 more are mutual people.
Active
Arriva UK Bus 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82K
Increased by £82K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.63M
Decreased by £23.32M (-12%)
Total Liabilities
-£123.29M
Increased by £44.48M (+56%)
Net Assets
£52.34M
Decreased by £67.8M (-56%)
Debt Ratio (%)
70%
Increased by 30.59% (+77%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 6 Oct 2025
Mr Martijn Lee Gilbert Appointed
1 Month Ago on 2 Sep 2025
Alice Herring Resigned
3 Months Ago on 27 Jun 2025
Jens Abromeit Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 4 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
Full Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Martijn Lee Gilbert as a director on 2 September 2025
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 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
Termination of appointment of Alice Herring as a director on 27 June 2025
Submitted on 22 Jul 2025
Termination of appointment of Jens Abromeit as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 4 Mar 2025
Registration of charge 041666720001, created on 20 December 2024
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Repayment History
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