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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 7 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14767051
Private limited company
Age
2 years 7 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 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 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 (11 months remaining)
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 1 Apr 2025 (6 months ago)
Previous address was 90 Whitfield Street London W1T 4EZ England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1970
Director • Director • French • Lives in France • Born in Mar 1961
Director • Chief Executive Officer • Italian • Lives in England • Born in Oct 1968
Director • French • Lives in France • Born in Nov 1972
Director • French • Lives in France • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Edf Energy Holdings Limited
Simone Rossi and Bernard Jean Louis Fontana are mutual people.
Active
Active
Edf Energy Limited
Simone Rossi is a mutual person.
Active
Edf Energy (UK) Limited
Simone Rossi is a mutual person.
Active
Jacana Investments Limited
Ralph Odendaal is a mutual person.
Active
Edf Development Company Limited
Robert Guyler is a mutual person.
Active
Lake Acquisitions Limited
Simone Rossi is a mutual person.
Active
NNB Holding Company (HPC) Limited
Simone Rossi 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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 23 Oct 2025
Mrs Catherine Simone Odette Cornand Appointed
3 Months Ago on 1 Jul 2025
Bernard Jean Louis Fontana Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Edf Energy Holdings Limited (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Mr Bernard Jean Louis Fontana Appointed
12 Months Ago on 28 Oct 2024
Frederic Olivier Wiscart Resigned
12 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Frederic Olivier Wiscart Appointed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
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
Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Frederic Olivier Wiscart as a director on 28 October 2024
Submitted on 6 Dec 2024
Repayment History
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