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Arrow Shipbroking Group Limited

Arrow Shipbroking Group Limited is a dormant company incorporated on 22 May 2002 with the registered office located in London, Greater London. Arrow Shipbroking Group Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04445363
Private limited company
Age
23 years
Incorporated 22 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 60 Sloane Avenue
London
SW3 3DD
United Kingdom
Address changed on 21 Oct 2024 (10 months ago)
Previous address was Octavia House 1 the Boulevard Imperial Wharf London SW6 2UB
Telephone
02073491054
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1989
Director • Shipbroker • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Oct 1970
Arrow Shipping (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow Chartering (UK) Limited
Jeremy George Palin, Nicholas Martin Ball, and 1 more are mutual people.
Active
Arrow Sale And Purchase (UK) Limited
Jeremy George Palin, Nicholas Martin Ball, and 1 more are mutual people.
Active
Arrow Research Limited
Jeremy George Palin, Nicholas Martin Ball, and 1 more are mutual people.
Active
Arrow Panamax (UK) Limited
Jeremy George Palin, Nicholas Martin Ball, and 1 more are mutual people.
Active
Arrow Shipping And Energy Limited
Jeremy George Palin, Nicholas Martin Ball, and 1 more are mutual people.
Active
Arrow Shipping (U.K.) Limited
Jeremy George Palin and Nicholas Martin Ball are mutual people.
Active
Arrow Futures (UK) Limited
Jeremy George Palin and Mark Andrew Knight are mutual people.
Active
Arrow Energy Markets (Holdings) Limited
Jeremy George Palin and Mark Andrew Knight are mutual people.
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Jeremy George Palin Details Changed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr Mark Andrew Knight Appointed
7 Months Ago on 3 Feb 2025
Nicholas Martin Ball Resigned
7 Months Ago on 3 Feb 2025
Mr Mark Andrew Knight Details Changed
10 Months Ago on 21 Oct 2024
Mr Jeremy George Palin Details Changed
10 Months Ago on 21 Oct 2024
Mr Mark Andrew Knight Details Changed
10 Months Ago on 21 Oct 2024
Mr Nicholas Martin Ball Details Changed
10 Months Ago on 21 Oct 2024
Arrow Shipping (U.K.) Limited (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Get Credit Report
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Documents
Director's details changed for Mr Jeremy George Palin on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Nicholas Martin Ball as a director on 3 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Mark Andrew Knight as a director on 3 February 2025
Submitted on 10 Feb 2025
Secretary's details changed for Mr Mark Andrew Knight on 21 October 2024
Submitted on 21 Oct 2024
Registered office address changed from Octavia House 1 the Boulevard Imperial Wharf London SW6 2UB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 21 October 2024
Submitted on 21 Oct 2024
Secretary's details changed for Mr Mark Andrew Knight on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Jeremy George Palin on 21 October 2024
Submitted on 21 Oct 2024
Change of details for Arrow Shipping (U.K.) Limited as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Nicholas Martin Ball on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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