Arabelle Marine Uk Limited
Company Profile
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SmallArabelle Marine Uk Limited
08462333•Private Limited With Share Capital
Newbold Road Newbold Road, Rugby, Warwickshire, CV212NH
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Incorporated
26/03/2013
Company Age
13 years
Directors
4
Employees
12
SIC Code
35110
Risk
not scored
Company Overview
Registration, classification & business activity
Arabelle Marine Uk Limited (08462333) is a private limited with share capital incorporated on 26/03/2013 (13 years old) and registered in warwickshire, CV212NH. The company operates under SIC code 35110 and is classified as Small.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 26/03/2013
CV212NH
12 employees
Financial Overview
Total Assets
£27.16M
Liabilities
£20.98M
Net Assets
£6.19M
Turnover
£22.26M
Cash
£1.97M
Key Metrics
12
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Change Sail Address Company With New Address
Category:Address
Date:11-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2023
Resolution
Category:Resolution
Date:07-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2013
Incorporation Company
Category:Incorporation
Date:26-03-2013
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months2
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/03/2026
Latest Accounts31/12/2024
Trading Addresses
Newbold Road, Rugby, CV212NHRegistered
St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST174LX
Related Companies
4
Contact
alstom.com
Newbold Road Newbold Road, Rugby, Warwickshire, CV212NH