ARBROATH LIMITED

Key Data

Status

Active

Company No.

12142520

Incorporation date

07/08/2019

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2019)

17/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

05/09/2025

Cessation of Gresham House Energy Storage Holdings Ltd as a person with significant control on 2025-08-22

View PDF (1 pages)

05/09/2025

Notification of Grid Holdco 1 Limited as a person with significant control on 2025-08-22

View PDF (2 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

18/06/2025

Change of details for Gresham House Energy Storage Holdings Ltd as a person with significant control on 2024-10-11

View PDF (2 pages)

13/06/2025

Change of details for Gresham House Energy Storage Holdings Plc as a person with significant control on 2024-10-11

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-05 with updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

02/05/2024

Satisfaction of charge 121425200001 in full

View PDF (4 pages)

02/05/2024

Satisfaction of charge 121425200002 in full

View PDF (4 pages)

28/03/2024

Termination of appointment of Gareth Edward Owen as a director on 2024-03-15

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

10/07/2023

Termination of appointment of Bozkurt Aydinoglu as a director on 2023-06-30

View PDF (1 pages)

19/12/2022

Satisfaction of charge 121425200005 in full

View PDF (4 pages)

19/12/2022

Satisfaction of charge 121425200004 in full

View PDF (4 pages)

19/12/2022

Satisfaction of charge 121425200003 in full

View PDF (4 pages)

16/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (4 pages)

10/11/2022

Resolutions

View PDF (2 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (27 pages)

09/11/2022

Change of details for Gresham House Devco Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

01/07/2022

Appointment of Mr Charles Siddhartha Von Schmieder as a director on 2022-06-10

View PDF (2 pages)

17/05/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

17/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (4 pages)

19/07/2021

Memorandum and Articles of Association

View PDF (26 pages)

19/07/2021

Resolutions

View PDF (2 pages)

13/07/2021

Registration of charge 121425200003, created on 2021-07-01

View PDF (17 pages)

13/07/2021

Registration of charge 121425200004, created on 2021-07-01

View PDF (22 pages)

13/07/2021

Registration of charge 121425200005, created on 2021-07-01

View PDF (35 pages)

07/07/2021

Registration of charge 121425200002, created on 2021-07-01

View PDF (17 pages)

03/06/2021

Registration of charge 121425200001, created on 2021-05-22

View PDF (34 pages)

28/04/2021

Cessation of New World Trust Corporation as a person with significant control on 2021-04-20

View PDF (1 pages)

28/04/2021

Notification of Gresham House Devco Limited as a person with significant control on 2021-04-20

View PDF (2 pages)

27/04/2021

Registered office address changed from Crown House 108 Aldersgate Street London EC1A 4JQ United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 2021-04-27

View PDF (1 pages)

27/04/2021

Termination of appointment of Shuves Mukherji as a director on 2021-04-20

View PDF (1 pages)

27/04/2021

Termination of appointment of Vickram Bhagwan Mirchandani as a director on 2021-04-20

View PDF (1 pages)

27/04/2021

Appointment of Mr Stephen James Beck as a director on 2021-04-20

View PDF (2 pages)

27/04/2021

Appointment of Mr Gareth Edward Owen as a director on 2021-04-20

View PDF (2 pages)

27/04/2021

Appointment of Mr Bozkurt Aydinoglu as a director on 2021-04-20

View PDF (2 pages)

27/04/2021

Appointment of Mr Benjamin James Ernest Guest as a director on 2021-04-20

View PDF (2 pages)

13/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

23/03/2021

Previous accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (5 pages)

12/02/2020

Cessation of Vickram Bhagwan Mirchandani as a person with significant control on 2020-01-01

View PDF (1 pages)

12/02/2020

Notification of New World Trust Corporation as a person with significant control on 2020-01-01

View PDF (2 pages)

07/08/2019

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARBROATH LIMITED

ARBROATH LIMITED is an(a) Active company incorporated on 07/08/2019 with the registered office located at C/O Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW. There are currently 3 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 ARBROATH LIMITED?

ARBROATH LIMITED is currently Active. It was registered on 07/08/2019 .

Where is ARBROATH LIMITED located?

ARBROATH LIMITED is registered at C/O Gresham House Asset Management Limited, 5 New Street Square, London EC4A 3TW.

What does ARBROATH LIMITED do?

ARBROATH LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ARBROATH LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-05 with updates.