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Arbitrage Group Holdings Ltd

Arbitrage Group Holdings Ltd is an active company incorporated on 5 February 2021 with the registered office located in London, Greater London. Arbitrage Group Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13181866
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
62 St Martins Lane
London
WC2N 4JS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
40 King Street RTM Company Limited
Mr Attanasio D'Aponte is a mutual person.
Active
Carlor Properties Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
BD UK 15 Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
10 Cashmere House Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Sparkle Kapital Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Dama Real Estate Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
MGV London Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Future Resources Europe Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£611K
Increased by £83.09K (+16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.02M
Increased by £14.88M (+694%)
Total Liabilities
-£16.08M
Increased by £13.96M (+660%)
Net Assets
£944K
Increased by £915.86K (+3255%)
Debt Ratio (%)
94%
Decreased by 4.23% (-4%)
Latest Activity
Accounting Period Shortened
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Mr Attanasio D'aponte Details Changed
1 Year 3 Months Ago on 13 May 2024
Mr Attanasio D'aponte (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
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Documents
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 23 Oct 2024
Registration of charge 131818660001, created on 30 August 2024
Submitted on 13 Sep 2024
Change of details for Mr Attanasio D'aponte as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Director's details changed for Mr Attanasio D'aponte on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 10 Jul 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 30 Jun 2023
Amended total exemption full accounts made up to 28 February 2022
Submitted on 10 Jun 2023
Repayment History
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