ARLINGCLOSE LIMITED

Key Data

Status

Active

Company No.

02853836

Incorporation date

15/09/1993

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/1993)

10/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

14/11/2025

Accounts for a medium company made up to 2025-06-30

View PDF (24 pages)

13/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

21/01/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

07/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

30/01/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

05/10/2023

Registration of charge 028538360014, created on 2023-10-05

View PDF (21 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

09/03/2023

Director's details changed for Mr Mark James Pickering on 2023-03-08

View PDF (2 pages)

09/03/2023

Secretary's details changed for Mr Mark James Pickering on 2023-03-08

View PDF (1 pages)

01/11/2022

Full accounts made up to 2022-06-30

View PDF (25 pages)

04/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

07/12/2021

Full accounts made up to 2021-06-30

View PDF (26 pages)

06/08/2021

Appointment of Mr David Arthur Blake as a director on 2021-05-10

View PDF (2 pages)

06/08/2021

Appointment of David Anthony Green as a director on 2021-05-10

View PDF (2 pages)

06/08/2021

Appointment of Mr Mark John Swallow as a director on 2021-05-10

View PDF (2 pages)

13/07/2021

Termination of appointment of Mark Andrew Horsfield as a director on 2021-06-30

View PDF (1 pages)

29/06/2021

Notification of Arlingclose Holdings Limited as a person with significant control on 2021-05-10

View PDF (4 pages)

17/06/2021

Statement of company's objects

View PDF (2 pages)

17/06/2021

Change of share class name or designation

View PDF (2 pages)

17/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2021

Memorandum and Articles of Association

View PDF (13 pages)

14/06/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (5 pages)

14/06/2021

Resolutions

View PDF (3 pages)

11/06/2021

Cessation of Mark Andrew Horsfield as a person with significant control on 2021-05-10

View PDF (3 pages)

11/06/2021

Cessation of Philip Lewis Clein as a person with significant control on 2021-05-10

View PDF (3 pages)

11/06/2021

Cessation of Alexis Maureen Humphry as a person with significant control on 2021-05-10

View PDF (3 pages)

11/06/2021

Termination of appointment of Alexis Maureen Humphry as a director on 2021-05-10

View PDF (1 pages)

11/06/2021

Termination of appointment of Philip Lewis Clein as a director on 2021-05-10

View PDF (1 pages)

11/06/2021

Cessation of Mark James Pickering as a person with significant control on 2021-05-10

View PDF (3 pages)

11/06/2021

Cessation of Vikki-Anne Pickering as a person with significant control on 2021-05-10

View PDF (3 pages)

11/05/2021

Registration of charge 028538360013, created on 2021-05-10

View PDF (21 pages)

29/03/2021

Notification of Alexis Maureen Humphry as a person with significant control on 2020-08-19

View PDF (2 pages)

29/03/2021

Cessation of Alexis Maureen Humphry as a person with significant control on 2020-08-19

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (6 pages)

26/02/2021

Notification of Vikki-Anne Pickering as a person with significant control on 2021-02-08

View PDF (2 pages)

23/12/2020

Memorandum and Articles of Association

View PDF (20 pages)

22/12/2020

Change of share class name or designation

View PDF (2 pages)

22/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/12/2020

Resolutions

View PDF (1 pages)

10/12/2020

Statement of capital on 2020-12-10

View PDF (3 pages)

09/12/2020

Resolutions

View PDF (9 pages)

09/12/2020

Statement by Directors

View PDF (1 pages)

09/12/2020

Solvency Statement dated 27/11/20

View PDF (1 pages)

08/10/2020

Full accounts made up to 2020-06-30

View PDF (27 pages)

24/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

24/09/2020

Change of details for Estate of Charles Humphry as a person with significant control on 2020-08-19

View PDF (2 pages)

19/12/2019

Appointment of Mrs Alexis Humphry as a director on 2019-11-12

View PDF (2 pages)

02/10/2019

Satisfaction of charge 12 in full

View PDF (4 pages)

30/09/2019

Appointment of Mr Mark James Pickering as a secretary on 2019-09-20

View PDF (2 pages)

30/09/2019

Termination of appointment of Mark Andrew Horsfield as a secretary on 2019-09-20

View PDF (1 pages)

30/09/2019

Secretary's details changed for Mark James Pickering on 2019-09-20

View PDF (1 pages)

24/09/2019

Secretary's details changed for Mark Andrew Horsfield on 2019-09-20

View PDF (1 pages)

20/09/2019

Change of details for Mr Charles Humphry as a person with significant control on 2019-08-08

View PDF (2 pages)

19/09/2019

Full accounts made up to 2019-06-30

View PDF (26 pages)

13/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (4 pages)

09/09/2019

Termination of appointment of Charles Humphry as a director on 2019-08-08

View PDF (1 pages)

30/10/2018

Full accounts made up to 2018-06-30

View PDF (26 pages)

26/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

01/12/2017

Full accounts made up to 2017-06-30

View PDF (25 pages)

15/11/2017

Statement of capital on 2017-08-07

View PDF (6 pages)

09/10/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (5 pages)

06/12/2016

Statement of capital on 2016-07-15

View PDF (6 pages)

21/10/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (8 pages)

29/09/2016

Full accounts made up to 2016-06-30

View PDF (25 pages)

16/10/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (9 pages)

16/10/2015

Director's details changed for Mr Mark James Pickering on 2015-07-17

View PDF (2 pages)

23/09/2015

Full accounts made up to 2015-06-30

View PDF (21 pages)

07/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (9 pages)

02/10/2014

Full accounts made up to 2014-06-30

View PDF (20 pages)

01/10/2014

Resolutions

View PDF (23 pages)

10/01/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

04/10/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (9 pages)

04/10/2013

Director's details changed for Mr Charles Humphry on 2013-09-30

View PDF (2 pages)

25/10/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

05/10/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (9 pages)

11/09/2012

Memorandum and Articles of Association

View PDF (21 pages)

25/06/2012

Appointment of Mark Andrew Horsfield as a secretary

View PDF (3 pages)

25/06/2012

Termination of appointment of Charles Humphry as a secretary

View PDF (2 pages)

27/03/2012

Resolutions

View PDF (24 pages)

27/03/2012

Change of share class name or designation

View PDF (2 pages)

07/02/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

19/12/2011

Resolutions

View PDF (25 pages)

04/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (9 pages)

03/11/2010

Full accounts made up to 2010-06-30

View PDF (17 pages)

29/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (9 pages)

29/09/2010

Director's details changed for Mark Andrew Horsfield on 2010-09-08

View PDF (2 pages)

29/09/2010

Director's details changed for Mark James Pickering on 2010-09-08

View PDF (2 pages)

30/11/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

28/09/2009

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

View PDF (7 pages)

28/09/2009

Location of register of members

View PDF (1 pages)

28/09/2009

Location of debenture register

View PDF (1 pages)

28/09/2009

Registered office changed on 28/09/2009 from third floor halifax house 60 moorgate london EC2R 6EL

View PDF (1 pages)

20/09/2009

Registered office changed on 20/09/2009 from barclays bank chambers stratford upon avon warwickshire CV37 6AH

View PDF (1 pages)

05/09/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

10/10/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

01/10/2008

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

View PDF (7 pages)

15/07/2008

Ad 09/06/08\gbp si [email protected]=297.7\gbp ic 380542/380839.7\

View PDF (2 pages)

06/11/2007

Return made up to 09/09/07; full list of members

View PDF (5 pages)

04/11/2007

Full accounts made up to 2007-06-30

View PDF (17 pages)

20/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2007

Ad 19/02/07--------- £ si [email protected]=335000 £ ic 45542/380542

View PDF (2 pages)

03/03/2007

Nc inc already adjusted 19/02/07

View PDF (1 pages)

03/03/2007

Resolutions

View PDF (0 pages)

03/03/2007

Resolutions

View PDF (0 pages)

03/03/2007

Resolutions

View PDF (0 pages)

03/03/2007

Resolutions

View PDF (26 pages)

15/02/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

03/10/2006

Return made up to 09/09/06; full list of members

View PDF (5 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

20/10/2005

Return made up to 09/09/05; full list of members

View PDF (6 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

Memorandum and Articles of Association

View PDF (24 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (3 pages)

21/04/2005

Ad 15/02/05--------- £ si [email protected]=45000 £ ic 542/45542

View PDF (2 pages)

13/04/2005

Resolutions

View PDF (23 pages)

13/04/2005

Nc inc already adjusted 15/02/05

View PDF (2 pages)

13/04/2005

Resolutions

View PDF (0 pages)

13/04/2005

Resolutions

View PDF (3 pages)

10/02/2005

Registered office changed on 10/02/05 from: 6-7 hatton garden london EC1N 8AT

View PDF (1 pages)

21/01/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

09/12/2004

Ad 08/10/04--------- £ si [email protected]=241 £ ic 301/542

View PDF (2 pages)

09/12/2004

Ad 14/09/04--------- £ si [email protected]=299 £ ic 2/301

View PDF (2 pages)

09/12/2004

S-div 14/09/04

View PDF (1 pages)

09/12/2004

Nc inc already adjusted 14/09/04

View PDF (1 pages)

09/12/2004

Resolutions

View PDF (23 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (1 pages)

21/09/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

13/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

24/09/2003

Return made up to 09/09/03; full list of members

View PDF (7 pages)

17/09/2003

Registered office changed on 17/09/03 from: 25A west cottages west end lane london NW6 1RJ

View PDF (1 pages)

04/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

16/10/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

03/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

01/11/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

27/07/2001

Registered office changed on 27/07/01 from: suite 207,88 kingsway london WC2B 6AA

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

12/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

22/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

22/05/2000

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

10/11/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

23/06/1999

Registered office changed on 23/06/99 from: 241 southbank house black prince road london SE1 7SJ

View PDF (1 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

08/04/1999

Auditor's resignation

View PDF (1 pages)

30/03/1999

Registered office changed on 30/03/99 from: level 4 the int financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

30/03/1999

Secretary resigned

View PDF (1 pages)

11/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

10/11/1998

Return made up to 15/09/98; no change of members

View PDF (10 pages)

31/07/1998

Director's particulars changed

View PDF (1 pages)

11/05/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Registered office changed on 12/02/98 from: 22-26 farringdon lane london EC1R 3AU

View PDF (1 pages)

17/10/1997

Return made up to 15/09/97; full list of members

View PDF (13 pages)

31/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1996

Return made up to 15/09/96; no change of members

View PDF (9 pages)

05/06/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

11/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1995

Return made up to 15/09/95; no change of members

View PDF (16 pages)

11/10/1995

Particulars of mortgage/charge

View PDF (10 pages)

11/10/1995

Particulars of mortgage/charge

View PDF (10 pages)

11/10/1995

Particulars of mortgage/charge

View PDF (10 pages)

17/07/1995

Particulars of mortgage/charge

View PDF (12 pages)

06/06/1995

Full accounts made up to 1994-07-31

View PDF (11 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (10 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (10 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (10 pages)

11/01/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

21/09/1994

Return made up to 15/09/94; full list of members

View PDF (12 pages)

23/02/1994

Resolutions

View PDF (1 pages)

10/01/1994

New director appointed

View PDF (2 pages)

09/01/1994

Director resigned;new director appointed

View PDF (2 pages)

09/01/1994

Director resigned;new director appointed

View PDF (0 pages)

19/12/1993

Resolutions

View PDF (1 pages)

19/12/1993

Accounting reference date notified as 31/07

View PDF (1 pages)

19/12/1993

Registered office changed on 19/12/93 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

19/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/12/1993

Memorandum and Articles of Association

View PDF (15 pages)

15/09/1993

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-17 *

* during past year

Number of employees

2023

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

09/02/2027

Last change occurred

30/06/2025

Accounts

Medium

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
20
970.92K
-
0.00
638.93K
-

2022
17
1.24M
-
0.00
969.59K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Colombini, Alexander	Director	20/09/2004 - 30/08/2005	43
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	14/09/1993 - 06/12/1992	1588
Richards, Martin Edgar	Nominee Director	14/09/1993 - 06/12/1993	1218
Clein, Philip Lewis	Director	06/12/1993 - 09/05/2021	12
Mrs Alexis Maureen Humphry	Director	11/11/2019 - 09/05/2021	1

Persons with Significant Control

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

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12/10/2004

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Description

About ARLINGCLOSE LIMITED

ARLINGCLOSE LIMITED is an(a) Active company incorporated on 15/09/1993 with the registered office located at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire CV37 6AH. There are currently 5 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 ARLINGCLOSE LIMITED?

ARLINGCLOSE LIMITED is currently Active. It was registered on 15/09/1993 .

Where is ARLINGCLOSE LIMITED located?

ARLINGCLOSE LIMITED is registered at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire CV37 6AH.

What does ARLINGCLOSE LIMITED do?

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

What is the latest filing for ARLINGCLOSE LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-09 with no updates.