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Araf Cub Limited

Araf Cub Limited is an active company incorporated on 18 May 2023 with the registered office located in London, Greater London. Araf Cub Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14878300
Private limited company
Age
2 years 6 months
Incorporated 18 May 2023
Size
Unreported
Confirmation
Submitted
Dated 17 May 2025 (6 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
United Kingdom
Address changed on 7 Oct 2024 (1 year 1 month ago)
Previous address was 10 Cork Street London W1S 3LW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Jun 1974
Araf Cub Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Araf Cub Holdings Limited
Iq Eq Secretaries (UK) Limited, Keith David Butcher, and 2 more are mutual people.
Active
Alif (No.1) GP Limited
Iq Eq Secretaries (UK) Limited, Keith David Butcher, and 1 more are mutual people.
Active
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Ruby Investment Holdings LLP
Keith David Butcher and are mutual people.
Active
Iraf Triumph Holdings Ltd
Iq Eq Secretaries (UK) Limited and Keith David Butcher are mutual people.
Active
Iraf Triumph Ltd
Iq Eq Secretaries (UK) Limited and Keith David Butcher are mutual people.
Active
Alif Nominee 1 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Alif Nominee 2 Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
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
£1.72M
Decreased by £9.73M (-85%)
Turnover
£2.89M
Increased by £1.84M (+175%)
Employees
Unreported
Same as previous period
Total Assets
£49.6M
Decreased by £8.08M (-14%)
Total Liabilities
-£26.12M
Decreased by £32.98M (-56%)
Net Assets
£23.48M
Increased by £24.9M (-1756%)
Debt Ratio (%)
53%
Decreased by 49.8% (-49%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Araf Cub Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
New Charge Registered
1 Year 11 Months Ago on 8 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 29 Nov 2023
Iq Eq Secretaries (Uk) Limited Appointed
1 Year 11 Months Ago on 28 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Change of details for Araf Cub Holdings Limited as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 7 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 14 May 2024
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 28 November 2023
Submitted on 19 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2023
Registration of charge 148783000004, created on 8 December 2023
Submitted on 12 Dec 2023
Repayment History
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