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Arabelle Solutions UK Limited

Arabelle Solutions UK Limited is an active company incorporated on 29 March 2023 with the registered office located in London, Greater London. Arabelle Solutions UK Limited was registered 2 years 8 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14767051
Private limited company
Age
2 years 8 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (8 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 1 Apr 2025 (8 months ago)
Previous address was 90 Whitfield Street London W1T 4EZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • French • Lives in France • Born in May 1965
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Jan 1970
Edf Energy Holdings Limited
PSC
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Mutual Companies
Jacana Investments Limited
Ralph Odendaal is a mutual person.
Active
First Sleep Limited
Ralph Odendaal is a mutual person.
Active
Arabelle Marine UK Limited
Ralph Odendaal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.93M
Increased by £154.93M (+154926900%)
Total Liabilities
-£162.52M
Increased by £162.52M (%)
Net Assets
-£7.59M
Decreased by £7.59M (-7589100%)
Debt Ratio (%)
105%
Increased by 104.9% (%)
Latest Activity
Mr Paul John Arton Howarth Appointed
19 Days Ago on 1 Dec 2025
David Tomblin Resigned
19 Days Ago on 1 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Oct 2025
Mrs Catherine Simone Odette Cornand Appointed
5 Months Ago on 1 Jul 2025
Bernard Jean Louis Fontana Resigned
5 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Registered Address Changed
8 Months Ago on 1 Apr 2025
Edf Energy Holdings Limited (PSC) Details Changed
8 Months Ago on 31 Mar 2025
Mr Bernard Jean Louis Fontana Appointed
1 Year 1 Month Ago on 28 Oct 2024
Frederic Olivier Wiscart Resigned
1 Year 1 Month Ago on 28 Oct 2024
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Documents
Termination of appointment of David Tomblin as a director on 1 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Paul John Arton Howarth as a director on 1 December 2025
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Appointment of Mrs Catherine Simone Odette Cornand as a director on 1 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Bernard Jean Louis Fontana as a director on 1 July 2025
Submitted on 10 Jul 2025
Change of details for Edf Energy Holdings Limited as a person with significant control on 31 March 2025
Submitted on 21 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 11 Apr 2025
Repayment History
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