ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Arbitrage Group Properties Ltd

Arbitrage Group Properties Ltd is an active company incorporated on 5 February 2021 with the registered office located in London, Greater London. Arbitrage Group Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13181891
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
62 St Martins Lane
London
WC2N 4JS
England
Same address since incorporation
Telephone
020 37699156
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1978
Arbitrage Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£50.49K
Decreased by £261.27K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£372.16K
Decreased by £181.06K (-33%)
Total Liabilities
-£384.48K
Decreased by £14.2K (-4%)
Net Assets
-£12.32K
Decreased by £166.86K (-108%)
Debt Ratio (%)
103%
Increased by 31.25% (+43%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 11 Mar 2025
Accounting Period Shortened
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Mr Attanasio D'aponte Details Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
New Charge Registered
2 Years 5 Months Ago on 21 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 31 May 2022
Get Credit Report
Discover Arbitrage Group Properties Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Mar 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Attanasio D'aponte on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 12 May 2024
Confirmation statement made on 10 May 2023 with updates
Submitted on 10 May 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 4 May 2023
Registration of charge 131818910001, created on 21 March 2023
Submitted on 21 Mar 2023
Unaudited abridged accounts made up to 28 February 2022
Submitted on 31 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year