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Arlington Capital Ltd

Arlington Capital Ltd is an active company incorporated on 6 May 2015 with the registered office located in London, Greater London. Arlington Capital Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09578016
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 Arlington Street
London
SW1A 1RE
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was 33 st. James's Street St. James's Street London SW1A 1HD England
Telephone
02039432640
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • Investment Banker • Italian • Lives in England • Born in May 1971
Director • German • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Buck's Club Limited
Christian Patrick Teroerde is a mutual person.
Active
Hanson Asset Management Ltd
Antonio Santarelli is a mutual person.
Active
The Sporting Ambition Foundation
Edward Douglas Collins is a mutual person.
Active
Collins Universal Exports Limited
Edward Douglas Collins is a mutual person.
Active
Hanson Capital Advisers Ltd
Andrea Danilo Tenconi is a mutual person.
Active
Dom Wolf Ltd
Antonio Santarelli is a mutual person.
Active
Arlington AFL Ltd
Andrea Danilo Tenconi is a mutual person.
Active
Ucapital Asset Management LLP
Antonio Santarelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.79K
Decreased by £45.45K (-87%)
Turnover
£426.26K
Decreased by £256.42K (-38%)
Employees
1
Decreased by 4 (-80%)
Total Assets
£355.48K
Decreased by £122.31K (-26%)
Total Liabilities
-£52.74K
Decreased by £122.65K (-70%)
Net Assets
£302.73K
Increased by £344 (0%)
Debt Ratio (%)
15%
Decreased by 21.87% (-60%)
Latest Activity
Registered Address Changed
4 Months Ago on 25 Jun 2025
Mr Antonio Santarelli Appointed
4 Months Ago on 15 Jun 2025
Cuthbert Nicholas Charles Britten-Long Resigned
8 Months Ago on 3 Mar 2025
Andrea Danilo Tenconi Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Edward Douglas Collins Resigned
1 Year 3 Months Ago on 10 Jul 2024
Christian Patrick Teroerde Resigned
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Ferdinand-Maximilian Furst Zu Ysenburg Und Budingen Resigned
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Appointment of Mr Antonio Santarelli as a director on 15 June 2025
Submitted on 25 Jun 2025
Registered office address changed from 33 st. James's Street St. James's Street London SW1A 1HD England to 6 Arlington Street London SW1A 1RE on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Cuthbert Nicholas Charles Britten-Long as a director on 3 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Andrea Danilo Tenconi as a director on 28 February 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Termination of appointment of Edward Douglas Collins as a director on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Christian Patrick Teroerde as a secretary on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 3 May 2024
Termination of appointment of Ferdinand-Maximilian Furst Zu Ysenburg Und Budingen as a director on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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