ARABELLE MARINE UK LIMITED

Key Data

Status

Active

Company No.

08462333

Incorporation date

26/03/2013

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

27/05/2026

Confirmation statement made on 2026-05-22 with no updates

View PDF (3 pages)

07/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

29/03/2026

Full accounts made up to 2024-12-31

View PDF (44 pages)

25/01/2026

Register inspection address has been changed from 90 Whitfield Street Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY

View PDF (1 pages)

22/05/2025

Change of details for Geast Uk Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

21/05/2025

Change of details for a person with significant control

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (44 pages)

19/12/2024

Termination of appointment of Iain Kennedy Rutherford as a director on 2024-10-11

View PDF (1 pages)

25/09/2024

Director's details changed for Duncan James Alexander Macpherson on 2024-09-09

View PDF (2 pages)

11/06/2024

Register inspection address has been changed to 90 Whitfield Street Whitfield Street London W1T 4EZ

View PDF (1 pages)

10/06/2024

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-05-31

View PDF (1 pages)

10/06/2024

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Newbold Road Newbold Road Rugby Warwickshire CV21 2NH on 2024-06-10

View PDF (1 pages)

10/06/2024

Certificate of change of name

View PDF (3 pages)

06/06/2024

Notification of Geast Uk Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

06/06/2024

Cessation of General Electric Uk Holdings Ltd. as a person with significant control on 2024-05-31

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

05/02/2024

Appointment of Duncan James Alexander Macpherson as a director on 2024-02-02

View PDF (2 pages)

16/11/2023

Termination of appointment of David Bell as a director on 2023-11-15

View PDF (1 pages)

09/11/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

07/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-27

View PDF (4 pages)

30/10/2023

Statement of capital following an allotment of shares on 2023-10-27

View PDF (4 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

01/02/2023

Full accounts made up to 2021-12-31

View PDF (40 pages)

31/10/2022

Appointment of Mr Iain Kennedy Rutherford as a director on 2022-10-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/03/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARABELLE MARINE UK LIMITED

ARABELLE MARINE UK LIMITED is an(a) Active company incorporated on 26/03/2013 with the registered office located at Newbold Road, Newbold Road, Rugby, Warwickshire CV21 2NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARABELLE MARINE UK LIMITED?

ARABELLE MARINE UK LIMITED is currently Active. It was registered on 26/03/2013 .

Where is ARABELLE MARINE UK LIMITED located?

ARABELLE MARINE UK LIMITED is registered at Newbold Road, Newbold Road, Rugby, Warwickshire CV21 2NH.

What does ARABELLE MARINE UK LIMITED do?

ARABELLE MARINE UK LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ARABELLE MARINE UK LIMITED?

The latest filing was on 27/05/2026: Confirmation statement made on 2026-05-22 with no updates.