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Arriva International Holdings Limited

Arriva International Holdings Limited is an active company incorporated on 19 September 2023 with the registered office located in London, Greater London. Arriva International Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15148459
Private limited company
Age
2 years 1 month
Incorporated 19 September 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 19 Sep ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
2
Controllers (PSC)
1
Mr Alexander Metelkin
Director • British • Lives in UK • Born in Feb 1984
Michael Cooper
Director • None • British • Lives in England • Born in May 1963
David Robert Martin
Director • British • Lives in England • Born in Dec 1951
Mr Bogdan Ciobotaru
Director • British • Lives in UK • Born in Apr 1978
Mr Enrico Filippo Del Prete
Director • British • Lives in UK • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Cold Europe Holdco Limited
Mr Bogdan Ciobotaru, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Cube Cold Europe Midco Ii Limited
Mr Bogdan Ciobotaru, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Cube Cold Europe Topco Limited
Mr Bogdan Ciobotaru, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Cube Cold Europe Midco Limited
Mr Bogdan Ciobotaru, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Cube Telecom Europe Topco Limited
Simon Jeremy Glass, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Cube Amber UK Holdings Limited
CSC CLS (UK) Limited, Mr Bogdan Ciobotaru, and 1 more are mutual people.
Active
Arriva Midco Limited
CSC CLS (UK) Limited, Mr Enrico Filippo Del Prete, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct ⟶ 31 Dec 2024
Traded for 15 months
Cash in Bank
£494.34M
Turnover
£2.03B
Employees
36.24K
Total Assets
£2.97B
Total Liabilities
-£2.27B
Net Assets
£700.17M
Debt Ratio (%)
76%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Group Accounts Submitted
4 Months Ago on 20 Jun 2025
Accounting Period Extended
6 Months Ago on 7 Apr 2025
Enrico Filippo Del Prete Resigned
7 Months Ago on 20 Mar 2025
Philippe Henry Lenoble Resigned
7 Months Ago on 6 Mar 2025
Mr. Bogdan Ciobotaru Appointed
7 Months Ago on 6 Mar 2025
Christian Goeseke Resigned
7 Months Ago on 28 Feb 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
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Get Credit Report
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 7 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 10 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 7 Apr 2025
Termination of appointment of Enrico Filippo Del Prete as a director on 20 March 2025
Submitted on 25 Mar 2025
Appointment of Mr. Bogdan Ciobotaru as a director on 6 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Philippe Henry Lenoble as a director on 6 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Christian Goeseke as a director on 28 February 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 10 Jan 2025
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Repayment History
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