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Arborea Ltd

Arborea Ltd is an active company incorporated on 3 March 2015 with the registered office located in London, Greater London. Arborea Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09468987
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Translation & Innovation Hub
84 Wood Lane
London
W12 0BZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
19-26 Addison Park Mansions Limited
Mr Julian Paul Melchiorri is a mutual person.
Active
Cambridgeshire Community Foundation
Mr Stephen John Catling is a mutual person.
Active
Puraffinity Ltd
Luke Rajah is a mutual person.
Active
Crypto Quantique Limited
Luke Rajah is a mutual person.
Active
Helio Display Materials Limited
Luke Rajah is a mutual person.
Active
Condimentum Limited
Mr Stephen John Catling is a mutual person.
Active
Hexagonfab Limited
Luke Rajah is a mutual person.
Active
Red Sky Partners Limited
Graham David Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£136.82K
Decreased by £1.14M (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£760.05K
Decreased by £1.03M (-58%)
Total Liabilities
-£1.72M
Increased by £1.36M (+375%)
Net Assets
-£964.35K
Decreased by £2.39M (-168%)
Debt Ratio (%)
227%
Increased by 206.61% (+1019%)
Latest Activity
Graham David Ellis Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Indico Capital Partners - Sociedade De Capital De Risco, S.A. Appointed
1 Year 3 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Mar 2024
Mr Luke Rajah Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Mr Luke Rajah Appointed
1 Year 8 Months Ago on 20 Feb 2024
Rowan John Bird Resigned
1 Year 8 Months Ago on 20 Feb 2024
Mr Stephen John Catling Appointed
1 Year 10 Months Ago on 18 Dec 2023
John Charles Berry Resigned
1 Year 10 Months Ago on 15 Dec 2023
Get Credit Report
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Documents
Termination of appointment of Graham David Ellis as a director on 16 June 2025
Submitted on 14 Jul 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Resolutions
Submitted on 6 Jan 2025
Resolutions
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Appointment of Indico Capital Partners - Sociedade De Capital De Risco, S.A. as a director on 28 June 2024
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 3 Mar 2024
Director's details changed for Mr Luke Rajah on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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