Company Profile
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SmallArbion Limited
07044573•Private Limited With Share Capital
1 Connaught Place, London, W22ET
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Incorporated
15/10/2009
Company Age
16 years
Directors
7
Employees
18
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Arbion Limited (07044573) is a private limited with share capital incorporated on 15/10/2009 (16 years old) and registered in london, W22ET. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
We are an independently owned investment house, driven by a dedicated team of innovative professionals. we are committed to generating outstanding, long-term investment performance and building enduring partnerships
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 15/10/2009
W22ET
18 employees
Financial Overview
Total Assets
£3.45M
Liabilities
£748.8K
Net Assets
£2.70M
Turnover
£7.83M
Cash
£1.07M
Key Metrics
18
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-09-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:02-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Capital Alter Shares Consolidation
Category:Capital
Date:23-07-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2015
Resolution
Category:Resolution
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Memorandum Articles
Category:Incorporation
Date:18-04-2013
Resolution
Category:Resolution
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Termination Secretary Company With Name
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Legacy
Category:Mortgage
Date:30-05-2012
Memorandum Articles
Category:Incorporation
Date:16-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2011
Resolution
Category:Resolution
Date:21-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2010
Resolution
Category:Resolution
Date:22-02-2010
Resolution
Category:Resolution
Date:22-02-2010
Legacy
Category:Mortgage
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:16-02-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Connaught Place, London, W22ETRegistered
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