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Arbra Asset Management Ltd

Arbra Asset Management Ltd is an active company incorporated on 14 October 2022 with the registered office located in London, Greater London. Arbra Asset Management Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14419998
Private limited company
Age
2 years 11 months
Incorporated 14 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 14 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
58 Grosvenor Street
Mayfair
London
W1K 3JB
England
Address changed on 8 May 2025 (4 months ago)
Previous address was
Telephone
020 39285040
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Dec 1968
Director • Consultant • British • Lives in England • Born in Apr 1962
Mr Lucas Bitencourt
PSC • British • Lives in Portugal • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Parsonage Croft (Etchingham) Management Limited
Mr Michael John Le Garignon is a mutual person.
Active
Arbra Partners Ltd
Mr Michael John Le Garignon is a mutual person.
Active
Arbra Wealth Management Ltd
Mr Michael John Le Garignon is a mutual person.
Active
Arbra Solutions Ltd
Mr Michael John Le Garignon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 3 months
Cash in Bank
£21.28K
Turnover
Unreported
Employees
2
Total Assets
£200.02K
Total Liabilities
-£2.06M
Net Assets
-£1.86M
Debt Ratio (%)
1031%
Latest Activity
Mr Lucas Bitencourt (PSC) Details Changed
4 Months Ago on 8 May 2025
Registers Moved To Registered Address
4 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Accounting Period Extended
2 Years 4 Months Ago on 12 May 2023
Chris Day Resigned
2 Years 4 Months Ago on 10 May 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 9 May 2023
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Documents
Change of details for Mr Lucas Bitencourt as a person with significant control on 8 May 2025
Submitted on 12 May 2025
Register(s) moved to registered office address 58 Grosvenor Street Mayfair London W1K 3JB
Submitted on 8 May 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 12 May 2023
Termination of appointment of Chris Day as a director on 10 May 2023
Submitted on 11 May 2023
Register inspection address has been changed to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 9 May 2023
Repayment History
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