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Arrow Ii Limited

Arrow Ii Limited is an active company incorporated on 19 January 2021 with the registered office located in London, City of London. Arrow Ii Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13143588
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Principal • Austrian • Lives in UK • Born in Jul 1989
Director • Greek • Lives in UK • Born in Apr 1988
Director • Irish • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow Glasgow Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
Active
Mref Iii Runnymede Operations Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
Active
Arrow Exeter Management Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
Active
Arrow Cardiff Management Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
Active
Base Glasgow Opco Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
Active
Arrow Exeter (Phase 2) Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
Active
Mref Iv Birmingham Operations Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
Active
Arrow Glasgow Holdings Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44K
Decreased by £36K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.35M
Increased by £2.51M (+17%)
Total Liabilities
-£20K
Increased by £1K (+5%)
Net Assets
£17.33M
Increased by £2.51M (+17%)
Debt Ratio (%)
0%
Decreased by 0.01% (-10%)
Latest Activity
Charge Satisfied
2 Months Ago on 4 Sep 2025
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
New Charge Registered
4 Months Ago on 18 Jul 2025
Mr Alkis Giagkas Details Changed
4 Months Ago on 6 Jul 2025
Mrs Lauren Diane Wilson Appointed
8 Months Ago on 20 Mar 2025
Lukas Maximilian Gradischnig Resigned
8 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Small Accounts Submitted
1 Year Ago on 15 Nov 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
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Documents
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 22 Sep 2025
Satisfaction of charge 131435880002 in full
Submitted on 4 Sep 2025
Solvency Statement dated 22/07/25
Submitted on 25 Jul 2025
Statement of capital on 25 July 2025
Submitted on 25 Jul 2025
Statement by Directors
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Registration of charge 131435880003, created on 18 July 2025
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Director's details changed for Mr Alkis Giagkas on 6 July 2025
Submitted on 21 Jul 2025
Repayment History
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