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Arauco Wood Limited

Arauco Wood Limited is an active company incorporated on 23 May 2022 with the registered office located in London, Greater London. Arauco Wood Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14124110
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Chilean • Lives in Chile • Born in Apr 1968
Director • Chilean • Lives in Chile • Born in Oct 1966
Director • Argentine • Lives in United States • Born in Oct 1974
Director • Chilean • Lives in Chile • Born in Dec 1961
Director • Chilean • Lives in Chile • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Arauco Ventures Limited
Gianfranco Truffello Jijena and Vistra Cosec Limited are mutual people.
Active
Lemu Global Limited
Gianfranco Truffello Jijena and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
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
£641K
Increased by £471K (+277%)
Turnover
£114.26M
Increased by £101.06M (+766%)
Employees
Unreported
Same as previous period
Total Assets
£2.16B
Decreased by £5.44M (-0%)
Total Liabilities
-£502K
Decreased by £79.09M (-99%)
Net Assets
£2.16B
Increased by £73.65M (+4%)
Debt Ratio (%)
0%
Decreased by 3.65% (-99%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Pablo Franzini Appointed
2 Years 7 Months Ago on 4 Apr 2023
Antonio Roberto Luque Guerrero Resigned
2 Years 7 Months Ago on 4 Apr 2023
Mrs Patricia Angelini Rossi (PSC) Details Changed
2 Years 8 Months Ago on 11 Mar 2023
Mr Roberto Angelini Rossi (PSC) Details Changed
2 Years 8 Months Ago on 11 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 2 Jul 2024
Statement of capital following an allotment of shares on 27 January 2024
Submitted on 8 Feb 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 16 Jan 2024
Resolutions
Submitted on 13 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Statement of capital following an allotment of shares on 6 December 2023
Submitted on 22 Dec 2023
Repayment History
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