ARABELLE SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

14767051

Incorporation date

29/03/2023

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/03/2023)

15/12/2025

Termination of appointment of David Tomblin as a director on 2025-12-01

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15/12/2025

Appointment of Mr Paul John Arton Howarth as a director on 2025-12-01

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23/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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23/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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23/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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10/07/2025

Termination of appointment of Bernard Jean Louis Fontana as a director on 2025-07-01

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10/07/2025

Appointment of Mrs Catherine Simone Odette Cornand as a director on 2025-07-01

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21/05/2025

Change of details for Edf Energy Holdings Limited as a person with significant control on 2025-03-31

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11/04/2025

Confirmation statement made on 2025-03-28 with no updates

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01/04/2025

Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 2025-04-01

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06/12/2024

Termination of appointment of Frederic Olivier Wiscart as a director on 2024-10-28

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06/12/2024

Appointment of Mr Bernard Jean Louis Fontana as a director on 2024-10-28

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16/09/2024

Accounts for a dormant company made up to 2023-12-31

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04/07/2024

Appointment of Mr Frederic Olivier Wiscart as a director on 2024-07-01

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16/06/2024

Resolutions

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16/06/2024

Memorandum and Articles of Association

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12/06/2024

Certificate of change of name

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06/06/2024

Appointment of Mr Ralph Odendaal as a director on 2024-05-31

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06/06/2024

Appointment of Mr Mandip Singh Lehal as a director on 2024-05-31

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06/06/2024

Termination of appointment of Simone Rossi as a director on 2024-05-31

View PDF (1 pages)

06/06/2024

Termination of appointment of Robert Guyler as a director on 2024-05-31

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

08/11/2023

Appointment of Mr David Tomblin as a director on 2023-11-06

View PDF (2 pages)

07/11/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

29/03/2023

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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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Post-harvest crop activities

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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 SOLUTIONS UK LIMITED

ARABELLE SOLUTIONS UK LIMITED is an(a) Active company incorporated on 29/03/2023 with the registered office located at Nova North, 11 Bressenden Place, London SW1E 5BY. There are currently 4 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 SOLUTIONS UK LIMITED?

ARABELLE SOLUTIONS UK LIMITED is currently Active. It was registered on 29/03/2023 .

Where is ARABELLE SOLUTIONS UK LIMITED located?

ARABELLE SOLUTIONS UK LIMITED is registered at Nova North, 11 Bressenden Place, London SW1E 5BY.

What does ARABELLE SOLUTIONS UK LIMITED do?

ARABELLE SOLUTIONS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARABELLE SOLUTIONS UK LIMITED?

The latest filing was on 15/12/2025: Termination of appointment of David Tomblin as a director on 2025-12-01.