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Arlington (Group Services) Limited
Arlington (Group Services) Limited is an active company incorporated on 31 August 2018 with the registered office located in London, Greater London. Arlington (Group Services) Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11545785
Private limited company
Age
7 years
Incorporated
31 August 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 September 2025
(1 month ago)
Next confirmation dated
17 September 2026
Due by
1 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Arlington (Group Services) Limited
Contact
Update Details
Address
4 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on
16 May 2024
(1 year 5 months ago)
Previous address was
70 Jermyn Street London SW1Y 6NY England
Companies in W2 6BD
Telephone
Unreported
Email
Unreported
Website
Agam.co.uk
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Matthew Anthony Clare
Director • British • Lives in UK • Born in Jan 1991
Martin Andre-Ferreira
Director • Accountant • British • Lives in England • Born in Nov 1978
Lars Meckenstock
Director • German • Lives in Germany • Born in Jul 1975
Sahil Shumshere Thapa
Director • Senior Manager • British • Lives in UK • Born in Jul 1980
Jonathan Dominic Evans
Director • British • Lives in UK • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
ARL 016 Limited
Richard Joseph Shardlow, Sahil Shumshere Thapa, and 5 more are mutual people.
Active
Ave 002 Limited
Richard Joseph Shardlow, Sahil Shumshere Thapa, and 5 more are mutual people.
Active
ADV 006 Limited
Matthew Anthony Clare, Richard Joseph Shardlow, and 5 more are mutual people.
Active
ADV 003 Limited
Matthew Anthony Clare, Richard Joseph Shardlow, and 5 more are mutual people.
Active
ADV 004 Limited
Matthew Anthony Clare, Richard Joseph Shardlow, and 5 more are mutual people.
Active
ADV 005 Limited
Matthew Anthony Clare, Richard Joseph Shardlow, and 5 more are mutual people.
Active
ARL Energy Development Limited
Matthew Anthony Clare, Richard Joseph Shardlow, and 5 more are mutual people.
Active
Esl 001 Limited
Matthew Anthony Clare, Richard Joseph Shardlow, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£43.4M
Increased by £40.33M (+1312%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 7 (-54%)
Total Assets
£81.27M
Increased by £66.87M (+464%)
Total Liabilities
-£87.67M
Increased by £69.06M (+371%)
Net Assets
-£6.41M
Decreased by £2.19M (+52%)
Debt Ratio (%)
108%
Decreased by 21.43% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Matthew Anthony Clare Details Changed
3 Months Ago on 23 Jul 2025
Group Accounts Submitted
8 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr. Jonathan Dominic Evans Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Martin Andre-Ferreira Resigned
1 Year 3 Months Ago on 19 Jul 2024
Sahil Shumshere Thapa Resigned
1 Year 3 Months Ago on 19 Jul 2024
Lars Meckenstock Appointed
1 Year 3 Months Ago on 19 Jul 2024
Mr. Jonathan Dominic Evans Appointed
1 Year 3 Months Ago on 19 Jul 2024
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Get Credit Report
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Documents
Director's details changed for Mr Matthew Anthony Clare on 23 July 2025
Submitted on 3 Nov 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 11 Jul 2025
Second filing of a statement of capital following an allotment of shares on 31 January 2025
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 14 Jan 2025
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Repayment History
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