ARENA 1865 LIMITED

Key Data

Status

Active

Company No.

07328695

Incorporation date

28/07/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2010)

14/04/2026

Statement of capital following an allotment of shares on 2026-03-16

View PDF (3 pages)

07/04/2026

Appointment of Mr Nicholas John Varney as a director on 2026-03-16

View PDF (2 pages)

02/04/2026

Appointment of Mr Bruce Timothy Craig as a director on 2026-03-16

View PDF (2 pages)

01/04/2026

Appointment of Mr Martin William Bowen as a director on 2026-03-18

View PDF (2 pages)

01/04/2026

Appointment of Mr Jacob Dyson as a director on 2026-03-18

View PDF (2 pages)

30/03/2026

Appointment of Dr Claire-Marie Roberts as a director on 2026-03-16

View PDF (2 pages)

27/03/2026

Cessation of Bruce Timothy Craig as a person with significant control on 2026-03-16

View PDF (1 pages)

27/03/2026

Notification of The Gotham Holdings Group Limited as a person with significant control on 2026-03-16

View PDF (2 pages)

27/03/2026

Termination of appointment of David Maurice Byrom as a director on 2026-03-16

View PDF (1 pages)

27/03/2026

Appointment of Dr Sarah Jane Craig as a director on 2026-03-16

View PDF (2 pages)

11/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

14/08/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

14/07/2025

Appointment of Georgina Jane Taylor as a secretary on 2025-05-01

View PDF (2 pages)

29/04/2025

Termination of appointment of Jennifer Louise Crossey as a secretary on 2025-04-29

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

12/08/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

10/08/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

24/03/2023

Previous accounting period shortened from 2022-07-31 to 2022-06-30

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

05/07/2022

Cessation of The Bank of N.T. Butterfield & Son Ltd as a person with significant control on 2019-08-01

View PDF (1 pages)

04/07/2022

Director's details changed for David Maurice Byrom on 2022-07-04

View PDF (2 pages)

04/07/2022

Director's details changed for Mr Christopher Edward Potter on 2022-07-04

View PDF (2 pages)

04/07/2022

Director's details changed for Mr Lars Tarquin Mcdonald on 2022-07-04

View PDF (2 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

26/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

26/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

26/07/2021

Notification of Bruce Timothy Craig as a person with significant control on 2019-07-22

View PDF (2 pages)

21/07/2021

Cessation of Pascal Hammerer as a person with significant control on 2019-07-22

View PDF (1 pages)

27/04/2021

Appointment of Ms Jennifer Louise Crossey as a secretary on 2021-04-27

View PDF (2 pages)

27/04/2021

Termination of appointment of Company Secretaries Limited as a secretary on 2021-04-27

View PDF (1 pages)

27/04/2021

Termination of appointment of Philip Alan Robinson as a director on 2021-04-27

View PDF (1 pages)

12/01/2021

Registered office address changed from , C/O Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF to Farleigh House Farleigh Hungerford Bath BA2 7RW on 2021-01-12

View PDF (1 pages)

22/09/2020

Termination of appointment of Colin Brian Davis as a director on 2020-07-07

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

24/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

12/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

15/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

29/08/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

31/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

27/07/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

15/06/2017

Appointment of Mr Philip Alan Robinson as a director on 2017-03-29

View PDF (2 pages)

15/06/2017

Appointment of Mr Colin Brian Davis as a director on 2017-03-29

View PDF (2 pages)

12/04/2017

Director's details changed for David Maurice Byrom on 2017-04-03

View PDF (2 pages)

12/04/2017

Director's details changed for Mr Christopher Edward Potter on 2017-04-03

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

04/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

07/06/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

08/10/2014

Registered office address changed from , 8th Floor, Aldwych House, London, WC2B 4NH to Farleigh House Farleigh Hungerford Bath BA2 7RW on 2014-10-08

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

08/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

31/10/2013

Appointment of Mr Lars Tarquin Mcdonald as a director

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

05/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

23/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

09/11/2011

Certificate of change of name

View PDF (3 pages)

15/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

26/05/2011

Termination of appointment of Temple Secretarial Limited as a secretary

View PDF (1 pages)

26/05/2011

Appointment of Company Secretaries Limited as a secretary

View PDF (2 pages)

15/04/2011

Appointment of David Maurice Byrom as a director

View PDF (2 pages)

15/04/2011

Registered office address changed from , 16 Old Bailey, London, EC4M 7EG, United Kingdom on 2011-04-15

View PDF (1 pages)

10/01/2011

Appointment of Christopher Edward Potter as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Timothy Taylor as a director

View PDF (1 pages)

28/07/2010

Incorporation

View PDF (49 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
3.77M
-
0.00
248.58K
-

2022
4
3.94M
-
0.00
130.83K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	28/07/2010 - 25/05/2011	139
Craig, Bruce Timothy	Director	16/03/2026 - Present	12
Company Secretaries Limited	Corporate Secretary	25/05/2011 - 27/04/2021	5
Taylor, Georgina Jane	Secretary	01/05/2025 - Present	-
Crossey, Jennifer Louise	Secretary	27/04/2021 - 29/04/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ARENA 1865 LIMITED

ARENA 1865 LIMITED is an(a) Active company incorporated on 28/07/2010 with the registered office located at Farleigh House, Farleigh Hungerford, Bath BA2 7RW. There are currently 9 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 ARENA 1865 LIMITED?

ARENA 1865 LIMITED is currently Active. It was registered on 28/07/2010 .

Where is ARENA 1865 LIMITED located?

ARENA 1865 LIMITED is registered at Farleigh House, Farleigh Hungerford, Bath BA2 7RW.

What does ARENA 1865 LIMITED do?

ARENA 1865 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARENA 1865 LIMITED?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-03-16.