Arb Brokers Holdings Limited
Company Profile
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MicroArb Brokers Holdings Limited
10935971•Private Limited With Share Capital
Chancery House, Slaidburn Crescent, Southport, PR99YF
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Incorporated
29/08/2017
Company Age
8 years
Directors
6
Employees
—
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Arb Brokers Holdings Limited (10935971) is a private limited with share capital incorporated on 29/08/2017 (8 years old) and registered in southport, PR99YF. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 29/08/2017
PR99YF
Financial Overview
Total Assets
£147.4K
Liabilities
£1.0K
Net Assets
£146.3K
Cash
£866
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Legacy
Category:Accounts
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2024
Memorandum Articles
Category:Incorporation
Date:20-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2024
Memorandum Articles
Category:Incorporation
Date:16-06-2024
Resolution
Category:Resolution
Date:16-06-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:13-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2022
Resolution
Category:Resolution
Date:24-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Capital Cancellation Shares
Category:Capital
Date:09-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2017
Incorporation Company
Category:Incorporation
Date:29-08-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts31/12/2024
Trading Addresses
88 Leadenhall Street, London, EC3A3BP
Chancery House Unit, 14A Slaidburn Industrial Estate, Slaidburn Crescent, Southport, PR99YFRegistered
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