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Arbion Holdings Ltd

Arbion Holdings Ltd is an active company incorporated on 7 April 2022 with the registered office located in London, Greater London. Arbion Holdings Ltd was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
14034019
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Connaught Place
1st Floor
London
W2 2ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Jan 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arbion Limited
Carnegie Edward Smyth and Mr Daniel Attilio Pasini are mutual people.
Active
Arbion Partners LLP
Carnegie Edward Smyth and Mr Daniel Attilio Pasini are mutual people.
Active
Sported Foundation
Carnegie Edward Smyth is a mutual person.
Active
Squared Limited
Carnegie Edward Smyth is a mutual person.
Active
Penguin Property Holdings Ltd
Carnegie Edward Smyth is a mutual person.
Active
Penguin Investments Holdings Limited
Carnegie Edward Smyth is a mutual person.
Active
Signia Invest Holdco Ltd
Carnegie Edward Smyth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £117.41K (-8%)
Turnover
£5.93M
Increased by £2.95M (+99%)
Employees
19
Same as previous period
Total Assets
£2.4M
Decreased by £1.03M (-30%)
Total Liabilities
-£2.1M
Decreased by £888K (-30%)
Net Assets
£297.08K
Decreased by £143.32K (-33%)
Debt Ratio (%)
88%
Increased by 0.46% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Notification of PSC Statement
6 Months Ago on 11 Feb 2025
Group Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Mr Daniel Attilio Pasini Appointed
1 Year 9 Months Ago on 13 Nov 2023
Amended Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Carnegie Edward Smyth (PSC) Resigned
2 Years 10 Months Ago on 18 Oct 2022
Mr Carnegie Edward Smyth (PSC) Details Changed
2 Years 10 Months Ago on 18 Oct 2022
Gregory Edward Malone (PSC) Resigned
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 2 Jun 2025
Notification of a person with significant control statement
Submitted on 11 Feb 2025
Change of details for Mr Carnegie Edward Smyth as a person with significant control on 18 October 2022
Submitted on 11 Feb 2025
Cessation of Carnegie Edward Smyth as a person with significant control on 18 October 2022
Submitted on 11 Feb 2025
Cessation of Gregory Edward Malone as a person with significant control on 18 October 2022
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 2 May 2024
Repayment History
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