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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Arrow V Limited
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
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lauren Diane Wilson
Director • British • Lives in UK • Born in Jul 1983
Lukas Maximilian Gradischnig
Director • Principal • Austrian • Lives in UK • Born in Jul 1989
Alkis Giagkas
Director • Chartered Accountant • Greek • Lives in UK • Born in Apr 1988
Alastair Patrick McDonnell
Director • Irish • Lives in England • Born in Jan 1978
Alter Domus (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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See All Charges & CCJs