ARBOR VENTURES LIMITED

Key Data

Status

Active

Company No.

04862974

Incorporation date

11/08/2003

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 11/08/2003)

22/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (17 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (14 pages)

04/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (18 pages)

30/06/2022

Change of details for Mr Christopher Anthony Mathias as a person with significant control on 2022-06-30

View PDF (2 pages)

30/06/2022

Director's details changed for Mr Christopher Anthony Mathias on 2022-06-30

View PDF (2 pages)

30/06/2022

Secretary's details changed for Mr Robert Simon Keane on 2022-06-30

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (22 pages)

29/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (18 pages)

07/07/2020

Total exemption full accounts made up to 2019-08-31

View PDF (18 pages)

29/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

18/09/2019

Total exemption full accounts made up to 2018-08-31

View PDF (17 pages)

27/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

03/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (13 pages)

27/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

26/06/2017

Notification of Christopher Anthony Mathias as a person with significant control on 2016-04-06

View PDF (2 pages)

16/06/2017

Director's details changed for Mr Christopher Anthony Mathias on 2017-06-16

View PDF (2 pages)

16/06/2017

Director's details changed for Mr Christopher Anthony Mathias on 2017-06-16

View PDF (2 pages)

16/06/2017

Registered office address changed from 16 Great Queen Street London WC2B 5AH to 16 Great Queen Street Covent Garden London WC2B 5AH on 2017-06-16

View PDF (1 pages)

06/06/2017

Total exemption full accounts made up to 2016-08-31

View PDF (12 pages)

06/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

19/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

04/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

19/01/2015

Registered office address changed from C/O Price Bailey Llp 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 16 Great Queen Street London WC2B 5AH on 2015-01-19

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

05/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

24/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

07/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

13/09/2011

Appointment of Mr Robert Simon Keane as a secretary

View PDF (2 pages)

09/09/2011

Termination of appointment of Petra Thacker as a director

View PDF (1 pages)

09/09/2011

Termination of appointment of Petra Thacker as a secretary

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

15/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Petra Anna Therese Thacker on 2009-10-01

View PDF (2 pages)

12/05/2010

Registered office address changed from C/O Price Bailey Llp 7Th Floor 69 Old Broad Street London EC2M 1QS on 2010-05-12

View PDF (1 pages)

07/05/2010

Registered office address changed from 15 Eldon Street London EC2M 7LD United Kingdom on 2010-05-07

View PDF (1 pages)

03/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

19/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

16/10/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

13/05/2008

Registered office changed on 13/05/2008 from 100 baker street london W1U 6WG

View PDF (1 pages)

01/10/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

20/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

25/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

14/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

14/09/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

13/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

17/02/2005

Memorandum and Articles of Association

View PDF (4 pages)

16/02/2005

Ad 22/10/04--------- £ si 50000@1=50000 £ ic 1000/51000

View PDF (2 pages)

31/01/2005

Resolutions

View PDF (0 pages)

31/01/2005

Resolutions

View PDF (1 pages)

31/01/2005

£ nc 1000/250000 21/10/04

View PDF (1 pages)

01/09/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

31/10/2003

Memorandum and Articles of Association

View PDF (12 pages)

23/10/2003

Certificate of change of name

View PDF (2 pages)

15/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

Ad 11/09/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/09/2003

New secretary appointed;new director appointed

View PDF (3 pages)

11/09/2003

New director appointed

View PDF (3 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+130.89 % *

* during past year

Cash in Bank

£5,223,380.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

26/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
4
1.37M
-
0.00
2.26M
-

2022
3
1.29M
-
0.00
5.22M
-

2022
3
1.29M
-
0.00
5.22M
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

1.29M £-5.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.22M £130.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mathias, Christopher Anthony	Director	11/08/2003 - Present	37
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/08/2003 - 10/08/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/08/2003 - 10/08/2003	67500
Thacker, Petra Anna Therese	Secretary	22/10/2006 - 08/09/2011	1
Bell, Joanne Michaela	Director	10/08/2003 - 22/10/2006	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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Description

About ARBOR VENTURES LIMITED

ARBOR VENTURES LIMITED is an(a) Active company incorporated on 11/08/2003 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARBOR VENTURES LIMITED?

ARBOR VENTURES LIMITED is currently Active. It was registered on 11/08/2003 .

Where is ARBOR VENTURES LIMITED located?

ARBOR VENTURES LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does ARBOR VENTURES LIMITED do?

ARBOR VENTURES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ARBOR VENTURES LIMITED have?

ARBOR VENTURES LIMITED had 3 employees in 2022.

What is the latest filing for ARBOR VENTURES LIMITED?

The latest filing was on 22/08/2025: Total exemption full accounts made up to 2024-08-31.