ARRIVA LONDON SOUTH LIMITED

Key Data

Status

Active

Company No.

02328467

Incorporation date

14/12/1988

Size

Audit Exemption Subsidiary

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1988)

26/03/2026

Change of details for Arriva Uk Bus Holdings Limited as a person with significant control on 2026-03-26

View PDF (2 pages)

25/02/2026

Termination of appointment of Mark John Griffin as a director on 2026-02-24

View PDF (1 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (42 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (143 pages)

14/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

08/01/2025

Memorandum and Articles of Association

View PDF (21 pages)

08/01/2025

Registration of charge 023284670011, created on 2024-12-20

View PDF (68 pages)

02/01/2025

Resolutions

View PDF (2 pages)

28/11/2024

Satisfaction of charge 8 in full

View PDF (2 pages)

28/11/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

19/11/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

09/10/2024

Appointment of Mark John Griffin as a director on 2024-10-09

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

12/04/2024

Appointment of Nicholas Charles Bland as a director on 2024-04-12

View PDF (2 pages)

17/01/2024

Termination of appointment of Graham Christopher Davies as a director on 2024-01-16

View PDF (1 pages)

27/11/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

02/06/2023

Full accounts made up to 2021-12-31

View PDF (45 pages)

09/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

18/07/2022

Appointment of Sumeer Rawal as a director on 2022-07-12

View PDF (2 pages)

15/07/2022

Termination of appointment of Stephen William Bond as a director on 2022-07-07

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

02/02/2022

Appointment of Graham Christopher Davies as a director on 2022-02-01

View PDF (2 pages)

10/01/2022

Appointment of Mr Jason Mathew Perkin as a director on 2022-01-06

View PDF (2 pages)

04/01/2022

Termination of appointment of Peter John Batty as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Duncan Hunter as a director on 2021-12-31

View PDF (1 pages)

29/11/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

10/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

12/04/2021

Full accounts made up to 2019-12-31

View PDF (41 pages)

31/03/2021

Termination of appointment of Robert Scowen as a director on 2021-03-31

View PDF (1 pages)

13/11/2020

Termination of appointment of Emily Kate Minns as a director on 2020-10-30

View PDF (1 pages)

10/09/2020

Termination of appointment of Harmeet Singh Notay as a director on 2020-08-21

View PDF (1 pages)

28/08/2020

Appointment of Mr Duncan Hunter as a director on 2020-08-24

View PDF (2 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a secretary on 2020-06-12

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

07/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

15/11/2018

Appointment of Emily Kate Minns as a director on 2018-11-05

View PDF (2 pages)

05/11/2018

Termination of appointment of Pierre Andrew Jonathan Stephen Ayers as a director on 2018-11-05

View PDF (1 pages)

02/11/2018

Appointment of Stephen William Bond as a director on 2018-11-01

View PDF (2 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

02/07/2018

Termination of appointment of Ian Richard Tarran as a director on 2018-06-29

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

03/01/2018

Appointment of Harmeet Singh Notay as a director on 2018-01-02

View PDF (2 pages)

14/11/2017

Change of details for Arriva (2007) Limited as a person with significant control on 2017-11-10

View PDF (2 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

11/09/2017

Appointment of Mr Alexander Jones as a director on 2017-09-11

View PDF (2 pages)

29/08/2017

Termination of appointment of Amarjit Kang as a director on 2017-08-28

View PDF (1 pages)

07/07/2017

Termination of appointment of Paul Stephen Adcock as a director on 2017-07-07

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

05/04/2017

Appointment of Mr Amarjit Kang as a director on 2017-04-05

View PDF (2 pages)

21/02/2017

Appointment of Pierre Andrew Jonathan Stephen Ayers as a director on 2017-02-21

View PDF (2 pages)

08/11/2016

Termination of appointment of Ian Anthony Warr as a director on 2016-10-31

View PDF (1 pages)

03/10/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (3 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

22/08/2016

Termination of appointment of Simon Loh as a director on 2016-08-22

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (6 pages)

25/01/2016

Director's details changed for Ian Anthony Warr on 2016-01-25

View PDF (2 pages)

18/01/2016

Appointment of Mr Paul Stephen Adcock as a director on 2016-01-18

View PDF (2 pages)

22/12/2015

Termination of appointment of Richard Anthony Bowler as a director on 2015-12-22

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

03/07/2015

Termination of appointment of Mark David James Yexley as a director on 2015-07-03

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (6 pages)

01/05/2015

Appointment of Simon Loh as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Termination of appointment of Jeffrey Edward Quantrell as a director on 2015-04-30

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

07/02/2014

Termination of appointment of Ravinder Saund as a director

View PDF (1 pages)

17/12/2013

Appointment of Lorna Edwards as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

12/12/2013

Resolutions

View PDF (11 pages)

21/11/2013

Appointment of Ian Anthony Warr as a director

View PDF (2 pages)

21/11/2013

Termination of appointment of Antony Ward as a director

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

16/08/2013

Director's details changed for Mr Richard Anthony Bowler on 2013-08-16

View PDF (2 pages)

26/07/2013

Satisfaction of charge 9 in full

View PDF (21 pages)

14/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

19/12/2012

Appointment of Ravinder Singh Saund as a director

View PDF (2 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

28/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

02/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 9

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

11/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

11/05/2011

Director's details changed for Mr Richard Anthony Bowler on 2011-05-04

View PDF (2 pages)

11/05/2011

Director's details changed for Mr Mark David James Yexley on 2011-05-04

View PDF (2 pages)

11/05/2011

Director's details changed for Ian Richard Tarran on 2011-05-04

View PDF (2 pages)

11/05/2011

Director's details changed for Jeffrey Edward Quantrell on 2011-05-04

View PDF (2 pages)

11/05/2011

Director's details changed for Peter John Batty on 2011-05-04

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

13/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (7 pages)

13/05/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-05-04

View PDF (1 pages)

12/04/2010

Appointment of Mr Robert Scowen as a director

View PDF (2 pages)

12/04/2010

Appointment of Mr Antony Peter Ward as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of Alan Sewell as a director

View PDF (1 pages)

09/04/2010

Termination of appointment of Alan Sewell as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/05/2009

Return made up to 04/05/09; full list of members

View PDF (5 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (22 pages)

08/05/2008

Return made up to 04/05/08; full list of members

View PDF (5 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

14/05/2007

Registered office changed on 14/05/07 from:\1 admiral way doxford, international business park, sunderland, tyne & wear SR3 3XP

View PDF (1 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/06/2005

Return made up to 04/05/05; full list of members

View PDF (10 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (3 pages)

15/09/2004

Memorandum and Articles of Association

View PDF (13 pages)

15/09/2004

Resolutions

View PDF (2 pages)

24/05/2004

Return made up to 04/05/04; full list of members

View PDF (9 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/06/2003

Return made up to 04/05/03; full list of members

View PDF (9 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

30/05/2002

Return made up to 04/05/02; full list of members

View PDF (9 pages)

14/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (4 pages)

03/04/2002

Director resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

22/05/2001

Return made up to 04/05/01; full list of members

View PDF (9 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

15/08/2000

New director appointed

View PDF (2 pages)

30/05/2000

Return made up to 04/05/00; full list of members

View PDF (8 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/06/1999

New director appointed

View PDF (2 pages)

17/05/1999

Return made up to 04/05/99; no change of members

View PDF (7 pages)

14/05/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

24/12/1998

Auditor's resignation

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

21/10/1998

Resolutions

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

28/08/1998

Registered office changed on 28/08/98 from:\millfield house, hylton road, sunderland, SR4 7BA

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (6 pages)

04/08/1998

Director resigned

View PDF (1 pages)

19/05/1998

Return made up to 04/05/98; full list of members

View PDF (7 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1998

Certificate of change of name

View PDF (2 pages)

16/03/1998

Director's particulars changed

View PDF (1 pages)

07/11/1997

Director's particulars changed

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

Director's particulars changed

View PDF (1 pages)

30/05/1997

Return made up to 04/05/97; full list of members

View PDF (8 pages)

14/04/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director's particulars changed

View PDF (1 pages)

06/11/1996

Director's particulars changed

View PDF (1 pages)

07/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

23/05/1996

Resolutions

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (0 pages)

23/05/1996

Resolutions

View PDF (0 pages)

23/05/1996

Return made up to 04/05/96; full list of members

View PDF (9 pages)

20/02/1996

Statement of affairs

View PDF (66 pages)

20/02/1996

Ad 13/12/93--------- £ si 3991000@1

View PDF (2 pages)

06/11/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

11/09/1995

Director's particulars changed

View PDF (4 pages)

04/09/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

13/07/1995

Resolutions

View PDF (14 pages)

07/07/1995

New director appointed

View PDF (6 pages)

17/05/1995

Return made up to 04/05/95; full list of members

View PDF (12 pages)

10/04/1995

New director appointed

View PDF (6 pages)

07/04/1995

Director resigned

View PDF (4 pages)

17/03/1995

Director resigned

View PDF (2 pages)

17/03/1995

Director resigned

View PDF (3 pages)

03/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

03/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

24/01/1995

Full accounts made up to 1994-03-31

View PDF (23 pages)

22/01/1995

New director appointed

View PDF (0 pages)

22/01/1995

New director appointed

View PDF (0 pages)

22/01/1995

New director appointed

View PDF (0 pages)

22/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

Auditor's resignation

View PDF (0 pages)

15/01/1995

New secretary appointed

View PDF (0 pages)

15/01/1995

Director resigned

View PDF (0 pages)

15/01/1995

Director resigned

View PDF (0 pages)

15/01/1995

Director resigned

View PDF (0 pages)

15/01/1995

Director resigned

View PDF (0 pages)

15/01/1995

Director resigned

View PDF (0 pages)

15/01/1995

Director resigned

View PDF (0 pages)

15/01/1995

Secretary resigned

View PDF (0 pages)

15/01/1995

Registered office changed on 15/01/95 from:\sycamore house, 799 london road, thornton heath, surrey CR4 6AW

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

11/12/1994

Director resigned;new director appointed

View PDF (0 pages)

11/12/1994

New director appointed

View PDF (0 pages)

11/12/1994

New director appointed

View PDF (0 pages)

07/12/1994

Resolutions

View PDF (0 pages)

29/06/1994

Return made up to 18/05/94; full list of members

View PDF (0 pages)

07/06/1994

New director appointed

View PDF (0 pages)

15/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1994

Full accounts made up to 1993-03-31

View PDF (20 pages)

18/01/1994

Ad 13/12/93--------- £ si 3991000@1=3991000 £ ic 1000/3992000

View PDF (0 pages)

10/01/1994

Nc inc already adjusted 25/11/93

View PDF (0 pages)

10/01/1994

Resolutions

View PDF (0 pages)

10/01/1994

Resolutions

View PDF (0 pages)

06/06/1993

Return made up to 18/05/93; no change of members

View PDF (0 pages)

22/02/1993

Full accounts made up to 1992-03-31

View PDF (21 pages)

17/06/1992

Return made up to 18/05/92; full list of members

View PDF (7 pages)

17/06/1992

Return made up to 14/12/91; no change of members

View PDF (0 pages)

19/01/1992

Full accounts made up to 1991-03-31

View PDF (16 pages)

16/10/1990

Full accounts made up to 1990-03-31

View PDF (15 pages)

09/10/1990

Director resigned;new director appointed

View PDF (2 pages)

09/10/1990

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/10/1990

Return made up to 18/05/90; full list of members

View PDF (5 pages)

18/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

18/04/1989

Registered office changed on 18/04/89 from:\172 buckingham palace road, london, SW1W 9TN

View PDF (0 pages)

05/04/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

02/02/1989

New director appointed

View PDF (2 pages)

14/12/1988

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

Person	Title	Period	Connections
Loh, Simon Oliver	Director	01/05/2015 - 22/08/2016	564
Scowen, Robert	Director	07/04/2010 - 31/03/2021	22
Scowen, Robert	Director	24/01/1994 - 03/04/1995	22
Kang, Amarjit	Director	05/04/2017 - 28/08/2017	10
Pykett, Terrance Neil	Director	30/03/1995 - 05/04/1997	20

Persons with Significant Control

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

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Description

About ARRIVA LONDON SOUTH LIMITED

ARRIVA LONDON SOUTH LIMITED is an(a) Active company incorporated on 14/12/1988 with the registered office located at 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP. There are currently 4 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 ARRIVA LONDON SOUTH LIMITED?

ARRIVA LONDON SOUTH LIMITED is currently Active. It was registered on 14/12/1988 .

Where is ARRIVA LONDON SOUTH LIMITED located?

ARRIVA LONDON SOUTH LIMITED is registered at 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP.

What does ARRIVA LONDON SOUTH LIMITED do?

ARRIVA LONDON SOUTH LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for ARRIVA LONDON SOUTH LIMITED?

The latest filing was on 26/03/2026: Change of details for Arriva Uk Bus Holdings Limited as a person with significant control on 2026-03-26.