ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Arbitrage Limited

Arbitrage Limited is an active company incorporated on 15 January 2001 with the registered office located in Glasgow, City of Glasgow. Arbitrage Limited was registered 24 years ago.
Status
Active
Active since 18 years ago
Company No
SC214741
Private limited company
Scottish Company
Age
24 years
Incorporated 15 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (5 days remaining)
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
Address changed on 31 Jan 2025 (8 months ago)
Previous address was 227 West George Street Glasgow G2 2nd Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1975
Director • Self-Employed • British • Lives in Scotland • Born in Feb 1970
Director • Doctor • British • Lives in England • Born in Mar 1977
Director • Stockbroker • British • Lives in Scotland • Born in Sep 1978
Director • Doctor • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Guardian Stockbrokers Limited
Atif Latif is a mutual person.
Active
Craig Wood Solicitors Ltd
Shahid Latif is a mutual person.
Active
Lawnmarket Limited
Shahid Latif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£7.54K
Decreased by £1.61K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£357.54K
Decreased by £1.61K (-0%)
Total Liabilities
-£292.52K
Increased by £31.95K (+12%)
Net Assets
£65.02K
Decreased by £33.56K (-34%)
Debt Ratio (%)
82%
Increased by 9.26% (+13%)
Latest Activity
Registered Address Changed
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mr Atif Latif Details Changed
10 Months Ago on 9 Dec 2024
Zahid Latif Details Changed
10 Months Ago on 9 Dec 2024
Farah Latif Details Changed
10 Months Ago on 9 Dec 2024
Mr Atif Latif Details Changed
10 Months Ago on 9 Dec 2024
Mr Shahid Latif Details Changed
10 Months Ago on 9 Dec 2024
Amar Latif Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Get Credit Report
Discover Arbitrage Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 31 January 2025
Submitted on 31 Jan 2025
Director's details changed for Amar Latif on 9 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Shahid Latif on 9 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Atif Latif on 9 December 2024
Submitted on 20 Dec 2024
Director's details changed for Farah Latif on 9 December 2024
Submitted on 20 Dec 2024
Director's details changed for Zahid Latif on 9 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Atif Latif on 9 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 19 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year