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ARN Capital SPV1 Ltd

ARN Capital SPV1 Ltd is an active company incorporated on 14 March 2023 with the registered office located in Leeds, West Yorkshire. ARN Capital SPV1 Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14728492
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)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Ground Floor, 4320 Park Approach Thorpe Park
Leeds
LS15 8GB
England
Address changed on 15 Dec 2023 (1 year 9 months ago)
Previous address was Suite 2, Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1986
Director • Sales Director • British • Lives in England • Born in Sep 1985
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1980
ARN Capital Group Ltd
PSC
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Mutual Companies
ARN Capital Ltd
David Ross Counsell, Mr Adam Joel Gilman, and 1 more are mutual people.
Active
ARN Assets Ltd
David Ross Counsell, Mr Adam Joel Gilman, and 1 more are mutual people.
Active
ARN Capital SPV2 Ltd
David Ross Counsell, Mr Adam Joel Gilman, and 1 more are mutual people.
Active
ARN Capital Group Ltd
David Ross Counsell and Nima Nasserghasri are mutual people.
Active
Estate Management 57 Limited
Mr Adam Joel Gilman is a mutual person.
Active
52 Chesterton Terrace Limited
Mr Adam Joel Gilman is a mutual person.
Active
ARN Assets TP Ltd
Nima Nasserghasri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£1.14K
Turnover
Unreported
Employees
Unreported
Total Assets
£211.21K
Total Liabilities
-£54.85K
Net Assets
£156.36K
Debt Ratio (%)
26%
Latest Activity
Accounting Period Shortened
1 Month Ago on 21 Jul 2025
New Charge Registered
2 Months Ago on 20 Jun 2025
Arn Capital Group Ltd (PSC) Appointed
5 Months Ago on 31 Mar 2025
David Ross Counsell (PSC) Resigned
5 Months Ago on 31 Mar 2025
Nima Nasserghasri (PSC) Resigned
5 Months Ago on 31 Mar 2025
Adam Joel Gilman (PSC) Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Previous accounting period shortened from 31 March 2025 to 30 March 2025
Submitted on 21 Jul 2025
Registration of charge 147284920010, created on 20 June 2025
Submitted on 20 Jun 2025
Sub-division of shares on 31 March 2025
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Notification of Arn Capital Group Ltd as a person with significant control on 31 March 2025
Submitted on 14 Apr 2025
Cessation of Nima Nasserghasri as a person with significant control on 31 March 2025
Submitted on 14 Apr 2025
Cessation of David Ross Counsell as a person with significant control on 31 March 2025
Submitted on 14 Apr 2025
Cessation of Adam Joel Gilman as a person with significant control on 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 17 Mar 2025
Repayment History
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