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Arrow V Limited

Arrow V Limited is an active company incorporated on 25 February 2022 with the registered office located in London, City of London. Arrow V Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13941864
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 2 years 6 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 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Director • Principal • Austrian • Lives in UK • Born in Jul 1989
Director • Chartered Accountant • Greek • Lives in UK • Born in Apr 1988
Director • Irish • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
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Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
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Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
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Arrow Glasgow Holdings Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £31K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.43M
Increased by £977K (+4%)
Total Liabilities
-£1.09M
Increased by £1.07M (+5071%)
Net Assets
£25.34M
Decreased by £88K (-0%)
Debt Ratio (%)
4%
Increased by 4.03% (+4880%)
Latest Activity
Charge Satisfied
3 Days Ago on 4 Sep 2025
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
Mr Alkis Giagkas Details Changed
2 Months Ago on 6 Jul 2025
Mrs Lauren Diane Wilson Appointed
5 Months Ago on 20 Mar 2025
Lukas Maximilian Gradischnig Resigned
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Small Accounts Submitted
9 Months Ago on 15 Nov 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Satisfaction of charge 139418640001 in full
Submitted on 4 Sep 2025
Statement by Directors
Submitted on 28 Jul 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Solvency Statement dated 23/07/25
Submitted on 28 Jul 2025
Registration of charge 139418640002, 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
Appointment of Mrs Lauren Diane Wilson as a director on 20 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Lukas Maximilian Gradischnig as a director on 20 March 2025
Submitted on 2 Apr 2025
Repayment History
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