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Arbra Wealth Management Ltd

Arbra Wealth Management Ltd is an active company incorporated on 14 March 2023 with the registered office located in London, Greater London. Arbra Wealth Management Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14727710
Private limited company
Age
2 years 6 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 14 Mar31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
58 Grosvenor Street
London
W1K 3JB
England
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
020 39285041
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Dec 1968
Mr Lucas Bitencourt
PSC • British • Lives in Portugal • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Arbra Solutions Ltd
Mr Michael John Le Garignon, Mr Phillip Mark David Harris, and 1 more are mutual people.
Active
Arbra Partners Ltd
Mr Michael John Le Garignon and Ogier Global (UK) Limited are mutual people.
Active
St. Katharine's Estate Management Company Limited
Ogier Global (UK) Limited is a mutual person.
Active
Clinical Trials Laboratory Services Ltd
Ogier Global (UK) Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Ogier Global (UK) Limited is a mutual person.
Active
Sera Laboratories International Limited
Ogier Global (UK) Limited is a mutual person.
Active
Skil Three Limited
Ogier Global (UK) Limited is a mutual person.
Active
Skil Four Limited
Ogier Global (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40
Turnover
Unreported
Employees
2
Total Assets
£510.77K
Total Liabilities
-£136.69K
Net Assets
£374.08K
Debt Ratio (%)
27%
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Ogier Global (Uk) Limited Resigned
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Ogier Global (Uk) Limited Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Lucas Jeneffer Oliveira Bitencourt (PSC) Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Mr Lucas Bitencourt (PSC) Details Changed
2 Years 6 Months Ago on 14 Mar 2023
Incorporated
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 7 May 2025
Change of details for Mr Lucas Bitencourt as a person with significant control on 14 March 2023
Submitted on 2 May 2025
Termination of appointment of Ogier Global (Uk) Limited as a secretary on 4 February 2025
Submitted on 24 Apr 2025
Secretary's details changed for Ogier Global (Uk) Limited on 1 August 2024
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 26 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 2 Feb 2024
Registered office address changed from Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 58 Grosvenor Street London W1K 3JB on 9 October 2023
Submitted on 9 Oct 2023
Change of details for Mr Lucas Jeneffer Oliveira Bitencourt as a person with significant control on 6 June 2023
Submitted on 6 Jun 2023
Incorporation
Submitted on 14 Mar 2023
Repayment History
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