ARLINGTON (GROUP SERVICES) LIMITED

Key Data

Status

Active

Company No.

11545785

Incorporation date

31/08/2018

Size

Group

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2018)

03/11/2025

Director's details changed for Mr Matthew Anthony Clare on 2025-07-23

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (6 pages)

15/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (25 pages)

18/07/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (4 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-03-13

View PDF (4 pages)

18/03/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-31

View PDF (5 pages)

03/03/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (5 pages)

17/02/2025

Statement of capital following an allotment of shares on 2024-11-29

View PDF (4 pages)

14/01/2025

Statement of capital following an allotment of shares on 2024-11-29

View PDF (4 pages)

30/12/2024

Statement of capital following an allotment of shares on 2024-10-23

View PDF (4 pages)

19/11/2024

Second filing of Confirmation Statement dated 2024-09-17

View PDF (4 pages)

13/11/2024

Director's details changed for Mr. Jonathan Dominic Evans on 2024-08-29

View PDF (2 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (4 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-09-05

View PDF (4 pages)

01/10/2024

17/09/24 Statement of Capital gbp 460768.61

View PDF (7 pages)

02/09/2024

Termination of appointment of Martin Andre-Ferreira as a director on 2024-07-19

View PDF (1 pages)

30/08/2024

Appointment of Mr. Jonathan Dominic Evans as a director on 2024-07-19

View PDF (2 pages)

30/08/2024

Appointment of Lars Meckenstock as a director on 2024-07-19

View PDF (2 pages)

30/08/2024

Termination of appointment of Sahil Shumshere Thapa as a director on 2024-07-19

View PDF (1 pages)

16/05/2024

Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 2024-05-16

View PDF (1 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (4 pages)

04/03/2024

Statement of capital following an allotment of shares on 2024-02-15

View PDF (4 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

28/09/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (4 pages)

07/08/2023

Previous accounting period shortened from 2023-09-30 to 2022-12-31

View PDF (1 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

01/06/2023

Withdrawal of a person with significant control statement on 2023-06-01

View PDF (2 pages)

01/06/2023

Notification of Masdar Arlington Energy Storage Uk Holdco Ltd as a person with significant control on 2023-05-30

View PDF (2 pages)

26/10/2022

Appointment of Mr Martin Andre-Ferreira as a director on 2022-10-20

View PDF (2 pages)

26/10/2022

Appointment of Mr Husain Mohamed Al Meer as a director on 2022-10-20

View PDF (2 pages)

26/10/2022

Appointment of Mr Sahil Shumshere Thapa as a director on 2022-10-20

View PDF (2 pages)

24/10/2022

Resolutions

View PDF (3 pages)

24/10/2022

Memorandum and Articles of Association

View PDF (28 pages)

21/10/2022

Appointment of Mr Richard Joseph Shardlow as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Termination of appointment of Paul Terence Gazzard as a director on 2022-10-20

View PDF (1 pages)

21/10/2022

Termination of appointment of Howard Harvey Mendoza as a director on 2022-10-20

View PDF (1 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-20

View PDF (4 pages)

21/10/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/10/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/10/2022

Change of share class name or designation

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

29/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

07/07/2021

Termination of appointment of Richard Joseph Shardlow as a director on 2021-07-01

View PDF (1 pages)

23/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

20/11/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

24/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

15/05/2020

Previous accounting period extended from 2019-08-31 to 2019-09-30

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (5 pages)

22/03/2019

Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on 2019-03-22

View PDF (1 pages)

19/03/2019

Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6PF on 2019-03-19

View PDF (1 pages)

17/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

05/09/2018

Cessation of Howard Harvey Mendoza as a person with significant control on 2018-09-05

View PDF (1 pages)

05/09/2018

Appointment of Mr Richard Joseph Shardlow as a director on 2018-09-05

View PDF (2 pages)

05/09/2018

Appointment of Mr Paul Terence Gazzard as a director on 2018-09-05

View PDF (2 pages)

05/09/2018

Appointment of Mr Matthew Clare as a director on 2018-09-05

View PDF (2 pages)

31/08/2018

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-12 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

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)

2021
12
302.38K
-
0.00
93.52K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Thapa, Sahil Shumshere	Director	20/10/2022 - 19/07/2024	19
Al Meer, Husain Mohamed	Director	20/10/2022 - Present	36
Clare, Matthew Anthony	Director	05/09/2018 - Present	95
Gazzard, Paul Terence	Director	05/09/2018 - 20/10/2022	64
Mendoza, Howard Harvey	Director	31/08/2018 - 20/10/2022	134

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

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Description

About ARLINGTON (GROUP SERVICES) LIMITED

ARLINGTON (GROUP SERVICES) LIMITED is an(a) Active company incorporated on 31/08/2018 with the registered office located at 4 Kingdom Street, London W2 6BD. 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 ARLINGTON (GROUP SERVICES) LIMITED?

ARLINGTON (GROUP SERVICES) LIMITED is currently Active. It was registered on 31/08/2018 .

Where is ARLINGTON (GROUP SERVICES) LIMITED located?

ARLINGTON (GROUP SERVICES) LIMITED is registered at 4 Kingdom Street, London W2 6BD.

What does ARLINGTON (GROUP SERVICES) LIMITED do?

ARLINGTON (GROUP SERVICES) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ARLINGTON (GROUP SERVICES) LIMITED?

The latest filing was on 03/11/2025: Director's details changed for Mr Matthew Anthony Clare on 2025-07-23.