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Arriva Midco Limited

Arriva Midco Limited is an active company incorporated on 19 September 2023 with the registered office located in Sunderland, Tyne and Wear. Arriva Midco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15148519
Private limited company
Age
2 years 1 month
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Under 10 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 28 days ago
Accounts
Submitted
For period 19 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Admiral Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP
England
Address changed on 26 Feb 2025 (7 months ago)
Previous address was 6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva Holdco Limited
Mr Enrico Filippo Del Prete, Mr Alexander Metelkin, and 5 more are mutual people.
Active
Arriva International Group Limited
Mr Enrico Filippo Del Prete, Mr Alexander Metelkin, and 5 more are mutual people.
Active
Cube Transportation Europe Bidco Limited
CSC CLS (UK) Limited, Mr Scott Marshall, and 3 more are mutual people.
Active
Cube Cold Europe Holdco Limited
Mr Alexander Metelkin, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Cube Cold Europe Midco Ii Limited
Mr Alexander Metelkin, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Cube Cold Europe Topco Limited
Mr Enrico Filippo Del Prete, Mr Alexander Metelkin, and 1 more are mutual people.
Active
Cube Cold Europe Midco Limited
Mr Enrico Filippo Del Prete, Mr Alexander Metelkin, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£39K
Turnover
Unreported
Employees
Unreported
Total Assets
£601.22M
Total Liabilities
£0
Net Assets
£601.22M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Iain Jago Resigned
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Csc Cls (Uk) Limited Resigned
7 Months Ago on 26 Feb 2025
Accounting Period Extended
7 Months Ago on 26 Feb 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Cube Transportation Europe Ii Topco Limited (PSC) Details Changed
10 Months Ago on 2 Dec 2024
Enrico Filippo Del Prete Resigned
1 Year Ago on 18 Oct 2024
Alexander Metelkin Resigned
1 Year Ago on 18 Oct 2024
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 24 Sep 2025
Termination of appointment of Iain Jago as a director on 27 June 2025
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 26 February 2025
Submitted on 26 Feb 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 26 Feb 2025
Registered office address changed from 6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom to 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Cube Transportation Europe Ii Topco Limited as a person with significant control on 2 December 2024
Submitted on 3 Feb 2025
Repayment History
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