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Arbuthnot Yon Ltd

Arbuthnot Yon Ltd is an active company incorporated on 9 September 2014 with the registered office located in London, Greater London. Arbuthnot Yon Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09209984
Private limited company
Age
11 years
Incorporated 9 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
63/66 Hatton Garden
Fifth Floor Suite 23
London
EC1N 8LE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Legal Recruitment Search • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Dec 1978
Ms Celene Alexandra Yon
PSC • British • Lives in England • Born in Nov 1978
Ms Victoria Emma Moore
PSC • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ockendon Road Limited
Celene Alexandra Yon is a mutual person.
Active
Arbuthnot Yon FS Limited
Celene Alexandra Yon is a mutual person.
Active
Arbuthnot Yon C&I Limited
Victoria Emma Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£435.71K
Decreased by £200.2K (-31%)
Total Liabilities
-£168.53K
Decreased by £14.79K (-8%)
Net Assets
£267.18K
Decreased by £185.41K (-41%)
Debt Ratio (%)
39%
Increased by 9.85% (+34%)
Latest Activity
Confirmation Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Ms Celene Alexandra Yon (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Ms Celene Alexandra Yon Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Ms Victoria Emma Moore (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Ms Victoria Emma Moore Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 29 Sep 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Second filing of a statement of capital following an allotment of shares on 4 April 2024
Submitted on 12 Nov 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Change of details for Ms Victoria Emma Moore as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Ms Celene Alexandra Yon on 5 August 2024
Submitted on 5 Aug 2024
Satisfaction of charge 092099840003 in full
Submitted on 5 Aug 2024
Change of details for Ms Celene Alexandra Yon as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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