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ARAVIS CAPITAL LIMITED

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ARAVIS CAPITAL LIMITED

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Key Data

Status

Active

Company No.

09919517

Incorporation date

16/12/2015

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

123 Pall Mall, London SW1Y 5EACopy
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Latest events (Record since 16/12/2015)
dot icon01/04/2026
Cessation of Aravis Partners Llp as a person with significant control on 2026-03-26
View PDF (1 pages)
dot icon01/04/2026
Notification of Ac Holdings 2025 Limited as a person with significant control on 2026-03-26
View PDF (2 pages)
dot icon17/12/2025
Confirmation statement made on 2025-12-15 with updates
View PDF (5 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon29/01/2025
Director's details changed for Mr Christopher Sanford on 2024-12-15
View PDF (2 pages)
dot icon29/01/2025
Confirmation statement made on 2024-12-15 with updates
View PDF (5 pages)
dot icon15/11/2024
Second filing of Confirmation Statement dated 2023-12-15
View PDF (5 pages)
dot icon17/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon12/04/2024
Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT England to 123 Pall Mall London SW1Y 5EA on 2024-04-12
View PDF (1 pages)
dot icon20/03/2024
Termination of appointment of Alastair James Sword as a director on 2024-01-25
View PDF (1 pages)
dot icon29/12/2023
Confirmation statement made on 2023-12-15 with updates
View PDF (5 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon21/04/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/04/2023
Memorandum and Articles of Association
View PDF (41 pages)
dot icon15/03/2023
Change of share class name or designation
View PDF (4 pages)
dot icon13/03/2023
Appointment of Mr Alastair James Sword as a director on 2023-02-28
View PDF (2 pages)
dot icon10/03/2023
Statement of capital following an allotment of shares on 2023-02-28
View PDF (3 pages)
dot icon10/03/2023
Appointment of Mr Christopher Sanford as a director on 2023-02-28
View PDF (2 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon01/02/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon04/12/2019
Director's details changed for Mr James Vernon Parker on 2019-12-04
View PDF (2 pages)
dot icon04/12/2019
Director's details changed for Mr James Robert Alexander on 2019-12-04
View PDF (2 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon06/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon25/05/2018
Previous accounting period extended from 2017-12-31 to 2018-03-31
View PDF (1 pages)
dot icon28/12/2017
Confirmation statement made on 2017-12-15 with updates
View PDF (4 pages)
dot icon14/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon19/06/2017
Sub-division of shares on 2017-06-01
View PDF (6 pages)
dot icon16/06/2017
Resolutions
View PDF (2 pages)
dot icon11/01/2017
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon12/04/2016
Registered office address changed from Rm 720 Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2016-04-12
View PDF (1 pages)
dot icon16/12/2015
Incorporation
View PDF (48 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

11
2023
change arrow icon+19.91 % *

* during past year

Cash in Bank

£820,800.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.38M
-
0.00
514.51K
-
2022
10
1.83M
-
0.00
684.51K
-
2023
11
1.61M
-
0.00
820.80K
-
2023
11
1.61M
-
0.00
820.80K
-

Employees

2023

Employees

11 Ascended10 % *

Net Assets(GBP)

1.61M £Descended-12.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

820.80K £Ascended19.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, James Vernon
Director
16/12/2015 - Present
11
Alexander, James Robert
Director
16/12/2015 - Present
4
Sanford, Christopher
Director
28/02/2023 - Present
2
Sword, Alastair James
Director
28/02/2023 - 25/01/2024
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARAVIS CAPITAL LIMITED

ARAVIS CAPITAL LIMITED is an(a) Active company incorporated on 16/12/2015 with the registered office located at 123 Pall Mall, London SW1Y 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ARAVIS CAPITAL LIMITED?

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ARAVIS CAPITAL LIMITED is currently Active. It was registered on 16/12/2015 .

Where is ARAVIS CAPITAL LIMITED located?

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ARAVIS CAPITAL LIMITED is registered at 123 Pall Mall, London SW1Y 5EA.

What does ARAVIS CAPITAL LIMITED do?

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ARAVIS CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ARAVIS CAPITAL LIMITED have?

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ARAVIS CAPITAL LIMITED had 11 employees in 2023.

What is the latest filing for ARAVIS CAPITAL LIMITED?

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The latest filing was on 01/04/2026: Cessation of Aravis Partners Llp as a person with significant control on 2026-03-26.