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Arabelle Services UK Limited

Arabelle Services UK Limited is an active company incorporated on 4 January 2002 with the registered office located in Rugby, Warwickshire. Arabelle Services UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04347573
Private limited company
Age
24 years
Incorporated 4 January 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (2 days ago)
Learn more about Arabelle Services UK Limited
Contact
Address
Newbold Road
Rugby
Warwickshire
CV21 2NH
United Kingdom
Address changed on 11 Jun 2024 (1 year 6 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
01788 577111
Email
Available in Endole App
Website
Alstom.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sebastien Trendel
Director • French • Lives in France • Born in Dec 1977
Duncan James Alexander Macpherson
Director • General Manager • British • Lives in UK • Born in Jul 1965
Mandip Singh Lehal
Director • None • British • Lives in UK • Born in Dec 1973
Arabelle Solutions UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arabelle Marine UK Limited
Duncan James Alexander Macpherson is a mutual person.
Active
Raydesa Holdings Ltd
Mandip Singh Lehal is a mutual person.
Active
Raydesa Sports Ltd
Mandip Singh Lehal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£117.84M
Increased by £117.82M (+654567%)
Turnover
£124.45M
Increased by £44M (+55%)
Employees
368
Decreased by 43 (-10%)
Total Assets
£174.43M
Increased by £13.67M (+9%)
Total Liabilities
-£152.8M
Decreased by £19.93M (-12%)
Net Assets
£21.64M
Increased by £33.6M (-281%)
Debt Ratio (%)
88%
Decreased by 19.85% (-18%)
See 10 Year Full Financials
Latest Activity
Geast Uk Limited (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Mr Sebastien Trendel Appointed
1 Year Ago on 13 Dec 2024
Andrew Inglis Resigned
1 Year Ago on 13 Dec 2024
Iain Kennedy Rutherford Resigned
1 Year 2 Months Ago on 11 Oct 2024
Duncan James Alexander Macpherson Details Changed
1 Year 3 Months Ago on 9 Sep 2024
Inspection Address Changed
1 Year 6 Months Ago on 11 Jun 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 7 Months Ago on 31 May 2024
Geast Uk Limited (PSC) Appointed
1 Year 7 Months Ago on 31 May 2024
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Documents
Change of details for Geast Uk Limited as a person with significant control on 31 March 2025
Submitted on 22 May 2025
Change of details for a person with significant control
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 24 Jan 2025
Appointment of Mr Sebastien Trendel as a director on 13 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Iain Kennedy Rutherford as a director on 11 October 2024
Submitted on 23 Dec 2024
Termination of appointment of Andrew Inglis as a director on 13 December 2024
Submitted on 20 Dec 2024
Director's details changed for Duncan James Alexander Macpherson on 9 September 2024
Submitted on 25 Sep 2024
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 90 Whitfield Street Whitfield Street London W1T 4EZ
Submitted on 11 Jun 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 May 2024
Submitted on 10 Jun 2024
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Repayment History
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