ARBITRAGE GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

13181866

Incorporation date

05/02/2021

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2021)

09/03/2026

Previous accounting period extended from 2025-12-30 to 2025-12-31

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

13/11/2025

Total exemption full accounts made up to 2024-12-30

View PDF (8 pages)

26/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

11/12/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

23/10/2024

Total exemption full accounts made up to 2024-02-28

View PDF (7 pages)

13/09/2024

Registration of charge 131818660001, created on 2024-08-30

View PDF (25 pages)

13/05/2024

Change of details for Mr Attanasio D'aponte as a person with significant control on 2024-05-13

View PDF (2 pages)

13/05/2024

Director's details changed for Mr Attanasio D'aponte on 2024-05-13

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

10/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

10/06/2023

Amended total exemption full accounts made up to 2022-02-28

View PDF (5 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

23/06/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (10 pages)

02/07/2021

Change of details for Mr Attanasio D'aponte as a person with significant control on 2021-07-01

View PDF (2 pages)

01/07/2021

Change of details for Mr Attanasio D'aponte as a person with significant control on 2021-02-06

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (5 pages)

30/06/2021

Director's details changed for Mr Attanasio D'aponte on 2021-02-06

View PDF (2 pages)

16/03/2021

Change of details for Mr Attanasio D'aponte as a person with significant control on 2021-03-12

View PDF (2 pages)

12/03/2021

Statement of capital following an allotment of shares on 2021-02-15

View PDF (3 pages)

05/02/2021

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+143.45 % *

* during past year

Cash in Bank

£527,913.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

28/11/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
1
223.89K
-
0.00
216.85K
-

2023
1
28.14K
-
0.00
527.91K
-

2023
1
28.14K
-
0.00
527.91K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

28.14K £-87.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

527.91K £143.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Attanasio D'aponte	Director	05/02/2021 - Present	57

Persons with Significant Control

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

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Description

About ARBITRAGE GROUP HOLDINGS LTD

ARBITRAGE GROUP HOLDINGS LTD is an(a) Active company incorporated on 05/02/2021 with the registered office located at 62 St Martins Lane, London WC2N 4JS. 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 GROUP HOLDINGS LTD?

ARBITRAGE GROUP HOLDINGS LTD is currently Active. It was registered on 05/02/2021 .

Where is ARBITRAGE GROUP HOLDINGS LTD located?

ARBITRAGE GROUP HOLDINGS LTD is registered at 62 St Martins Lane, London WC2N 4JS.

What does ARBITRAGE GROUP HOLDINGS LTD do?

ARBITRAGE GROUP HOLDINGS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ARBITRAGE GROUP HOLDINGS LTD have?

ARBITRAGE GROUP HOLDINGS LTD had 1 employees in 2023.

What is the latest filing for ARBITRAGE GROUP HOLDINGS LTD?

The latest filing was on 09/03/2026: Previous accounting period extended from 2025-12-30 to 2025-12-31.