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Arbion Limited

Arbion Limited is an active company incorporated on 15 October 2009 with the registered office located in London, Greater London. Arbion Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07044573
Private limited company
Age
15 years
Incorporated 15 October 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Connaught Place
London
W2 2ET
England
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was C/O Signia Wealth Limited 1 Connaught Place London W2 2ET
Telephone
02072986060
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Coo & General Counsel • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Oct 1970
Director • Managing Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Arbion Partners LLP
Carnegie Edward Smyth, Mr Daniel Attilio Pasini, and 1 more are mutual people.
Active
Arbion Holdings Ltd
Carnegie Edward Smyth and Mr Daniel Attilio Pasini are mutual people.
Active
Sported Foundation
Carnegie Edward Smyth is a mutual person.
Active
Squared Limited
Carnegie Edward Smyth is a mutual person.
Active
Penguin Property Holdings Ltd
Carnegie Edward Smyth is a mutual person.
Active
Mep Capital
Mr Marco Eberhard Pabst is a mutual person.
Active
Penguin Investments Holdings Limited
Carnegie Edward Smyth is a mutual person.
Active
Altero Capital Holdings Limited
Miss Kirin Ohbi 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
£1.07M
Increased by £2K (0%)
Turnover
£5.86M
Increased by £44K (+1%)
Employees
19
Same as previous period
Total Assets
£3.13M
Decreased by £576K (-16%)
Total Liabilities
-£1.43M
Decreased by £610K (-30%)
Net Assets
£1.7M
Increased by £34K (+2%)
Debt Ratio (%)
46%
Decreased by 9.36% (-17%)
Latest Activity
Mr David Cowley Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Mr Marco Eberhard Pabst Appointed
2 Years 6 Months Ago on 22 Feb 2023
Mr Daniel Attilio Pasini Appointed
2 Years 6 Months Ago on 22 Feb 2023
Paul John Lester Resigned
2 Years 8 Months Ago on 1 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 10 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Appointment of Mr David Cowley as a director on 18 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Appointment of Mr Marco Eberhard Pabst as a director on 22 February 2023
Submitted on 23 Feb 2023
Appointment of Mr Daniel Attilio Pasini as a director on 22 February 2023
Submitted on 22 Feb 2023
Termination of appointment of Paul John Lester as a director on 1 January 2023
Submitted on 16 Jan 2023
Satisfaction of charge 1 in full
Submitted on 10 Nov 2022
Registered office address changed from C/O Signia Wealth Limited 1 Connaught Place London W2 2ET to 1 Connaught Place London W2 2ET on 31 October 2022
Submitted on 31 Oct 2022
Repayment History
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