ARBITRAGE CAPITAL LIMITED

Key Data

Status

Active

Company No.

08438234

Incorporation date

11/03/2013

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/03/2013)

25/02/2026

Current accounting period extended from 2025-09-29 to 2026-02-28

View PDF (1 pages)

07/07/2025

Registered office address changed from Suite 101 South Molton Street London W1K 5SG England to Suite 101, 54 South Molton Street London W1K 5SG on 2025-07-07

View PDF (1 pages)

04/07/2025

Registered office address changed from 3 More London Riverside More London Place London SE1 2RE England to Suite 101 South Molton Street London W1K 5SG on 2025-07-04

View PDF (1 pages)

02/07/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (5 pages)

01/07/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

09/04/2025

Change of details for Mr Jonathan Brian Ovadia as a person with significant control on 2025-04-08

View PDF (2 pages)

09/04/2025

Change of details for Mr Jonathan Brian Ovadia as a person with significant control on 2025-04-08

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09/04/2025

Change of details for Mr Jonathan Brian Ovadia as a person with significant control on 2025-04-08

View PDF (2 pages)

08/04/2025

Registered office address changed from 1 Fore Street Avenue London United Kingdom EC2Y 9DT United Kingdom to 3 More London Riverside More London Place London SE1 2RE on 2025-04-08

View PDF (1 pages)

08/04/2025

Termination of appointment of Olakunle Oyetayo as a director on 2025-03-31

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08/04/2025

Change of details for Mr Jonathan Brian Ovadia as a person with significant control on 2025-04-08

View PDF (2 pages)

08/04/2025

Director's details changed for Mr Jonathan Brian Ovadia on 2025-04-08

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26/03/2025

Change of details for Mr Jonathan Brian Ovadia as a person with significant control on 2025-03-26

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01/07/2024

Appointment of Mr Jonathan Brian Ovadia as a director on 2024-04-05

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01/07/2024

Cessation of Olakunle Oyetayo as a person with significant control on 2024-04-05

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01/07/2024

Confirmation statement made on 2024-06-18 with updates

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30/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (11 pages)

16/04/2024

Notification of Jonathan Brian Ovadia as a person with significant control on 2024-04-05

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18/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

18/06/2023

Registered office address changed from Flat 14 Wheat House 4 Peacock Close London NW7 1LF England to 1 Fore Street Avenue London United Kingdom EC2Y 9DT on 2023-06-18

View PDF (1 pages)

18/06/2023

Micro company accounts made up to 2022-09-30

View PDF (9 pages)

27/03/2023

Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to Flat 14 Wheat House 4 Peacock Close London NW7 1LF on 2023-03-27

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

20/03/2023

Change of details for Mr Olakunle Oyetayo as a person with significant control on 2022-03-14

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

15/07/2022

Micro company accounts made up to 2021-09-30

View PDF (9 pages)

25/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

27/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (12 pages)

25/04/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (4 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (9 pages)

27/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

29/06/2019

Unaudited abridged accounts made up to 2018-09-29

View PDF (8 pages)

20/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

28/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

18/10/2017

Second filing of the annual return made up to 2016-03-11

View PDF (18 pages)

23/09/2017

Second filing of the annual return made up to 2015-08-11

View PDF (22 pages)

23/09/2017

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (22 pages)

03/08/2017

Second filing of Confirmation Statement dated 11/03/2017

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25/07/2017

Registered office address changed from , Flat 14 Wheat House 4 Peacock Close, London, NW7 1LF to 1 Fore Street Avenue London EC2Y 9DT on 2017-07-25

View PDF (1 pages)

19/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

28/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-29

View PDF (1 pages)

16/03/2017

11/03/17 Statement of Capital gbp 1000

View PDF (7 pages)

06/09/2016

Director's details changed for Olakunle Oyetayo on 2016-09-06

View PDF (2 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

20/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

30/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

13/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

18/03/2014

Registered office address changed from , 91 Engel Park, London, NW7 2HN, England on 2014-03-18

View PDF (1 pages)

17/03/2014

Director's details changed for Olakunle Oyetayo on 2013-09-01

View PDF (2 pages)

11/03/2013

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/06/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
31.45K
-
0.00
-
-

2022
1
28.37K
-
17.93K
-
-

2022
1
28.37K
-
17.93K
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

28.37K £-9.81 % *

Total Assets(GBP)

Turnover(GBP)

17.93K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oyetayo, Olakunle	Director	11/03/2013 - 31/03/2025	7
Ovadia, Jonathan Brian	Director	05/04/2024 - Present	2

Persons with Significant Control

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

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Mixed farming

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BULK SUPPLY COMPANY LTD24 Pacific Close, Southampton SO14 3TX

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Description

About ARBITRAGE CAPITAL LIMITED

ARBITRAGE CAPITAL LIMITED is an(a) Active company incorporated on 11/03/2013 with the registered office located at Suite 101, 54 South Molton Street, London W1K 5SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARBITRAGE CAPITAL LIMITED?

ARBITRAGE CAPITAL LIMITED is currently Active. It was registered on 11/03/2013 .

Where is ARBITRAGE CAPITAL LIMITED located?

ARBITRAGE CAPITAL LIMITED is registered at Suite 101, 54 South Molton Street, London W1K 5SG.

What does ARBITRAGE CAPITAL LIMITED do?

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

How many employees does ARBITRAGE CAPITAL LIMITED have?

ARBITRAGE CAPITAL LIMITED had 1 employees in 2022.

What is the latest filing for ARBITRAGE CAPITAL LIMITED?

The latest filing was on 25/02/2026: Current accounting period extended from 2025-09-29 to 2026-02-28.