ARROW BUSINESS COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

05643503

Incorporation date

02/12/2005

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2005)

24/09/2025

Termination of appointment of Richard Edward Burke as a director on 2025-09-16

View PDF (1 pages)

24/09/2025

Appointment of Mr Ciaran Brendan Rafferty as a director on 2025-09-16

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

01/11/2024

Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on 2024-11-01

View PDF (1 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

24/05/2024

Appointment of Mrs Helen Elizabeth Long as a director on 2024-04-11

View PDF (2 pages)

25/01/2024

Termination of appointment of Andrew Charles Ashton as a director on 2024-01-22

View PDF (1 pages)

22/12/2023

Registration of charge 056435030032, created on 2023-12-21

View PDF (43 pages)

18/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

09/11/2023

Registration of charge 056435030031, created on 2023-11-03

View PDF (44 pages)

26/10/2023

Termination of appointment of Jason Richard Briscoe as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

22/08/2023

Cessation of Arrow Business Communications Group Limited as a person with significant control on 2023-04-27

View PDF (1 pages)

22/08/2023

Notification of Arrow Business Communications Holdings Limited as a person with significant control on 2023-04-27

View PDF (2 pages)

22/08/2023

Cessation of Arrow Business Communications Holdings Limited as a person with significant control on 2023-04-28

View PDF (1 pages)

22/08/2023

Notification of Arrow Business Comms (Uk) Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

05/06/2023

Termination of appointment of Simon James Wort as a director on 2023-03-31

View PDF (1 pages)

17/05/2023

Termination of appointment of David Andrew Lee as a director on 2023-04-30

View PDF (1 pages)

03/05/2023

Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

05/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

01/11/2021

Registration of charge 056435030029, created on 2021-10-27

View PDF (39 pages)

01/11/2021

Registration of charge 056435030030, created on 2021-10-27

View PDF (21 pages)

11/10/2021

Appointment of Mr Jason Richard Briscoe as a director on 2021-10-06

View PDF (2 pages)

02/07/2021

Part of the property or undertaking has been released from charge 056435030027

View PDF (5 pages)

25/06/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

04/02/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

07/01/2021

Appointment of Mr David Andrew Lee as a director on 2021-01-04

View PDF (2 pages)

24/12/2020

Termination of appointment of Richard Bradley as a director on 2020-12-24

View PDF (1 pages)

04/11/2020

Appointment of Mr Simon James Wort as a director on 2020-11-04

View PDF (2 pages)

26/10/2020

Registration of charge 056435030028, created on 2020-10-12

View PDF (23 pages)

22/10/2020

Amended full accounts made up to 2019-12-31

View PDF (30 pages)

03/08/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

31/05/2020

Termination of appointment of Paul Joseph Gibbons as a director on 2020-05-31

View PDF (1 pages)

01/04/2020

Appointment of Mr Richard Bradley as a director on 2020-03-27

View PDF (2 pages)

27/02/2020

Registration of charge 056435030027, created on 2020-02-14

View PDF (24 pages)

21/02/2020

Registration of charge 056435030026, created on 2020-02-14

View PDF (26 pages)

21/02/2020

Registration of charge 056435030025, created on 2020-02-19

View PDF (20 pages)

18/02/2020

Registration of charge 056435030024, created on 2020-02-14

View PDF (16 pages)

24/01/2020

Resolutions

View PDF (13 pages)

17/01/2020

Satisfaction of charge 056435030014 in full

View PDF (1 pages)

17/01/2020

Satisfaction of charge 056435030020 in full

View PDF (1 pages)

17/01/2020

Satisfaction of charge 056435030021 in full

View PDF (1 pages)

17/01/2020

Satisfaction of charge 056435030022 in full

View PDF (1 pages)

17/01/2020

Satisfaction of charge 056435030015 in full

View PDF (1 pages)

17/01/2020

Satisfaction of charge 056435030023 in full

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

26/07/2019

Resolutions

View PDF (1 pages)

26/07/2019

Resolutions

View PDF (1 pages)

26/07/2019

Resolutions

View PDF (1 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

06/03/2019

Registration of charge 056435030023, created on 2019-03-04

View PDF (10 pages)

11/02/2019

Registration of charge 056435030022, created on 2019-02-08

View PDF (21 pages)

24/12/2018

Satisfaction of charge 056435030019 in full

View PDF (1 pages)

24/12/2018

Satisfaction of charge 056435030017 in full

View PDF (1 pages)

24/12/2018

Satisfaction of charge 056435030018 in full

View PDF (1 pages)

24/12/2018

Satisfaction of charge 056435030013 in full

View PDF (1 pages)

24/12/2018

Satisfaction of charge 056435030016 in full

View PDF (1 pages)

17/12/2018

Registration of charge 056435030020, created on 2018-12-13

View PDF (21 pages)

17/12/2018

Registration of charge 056435030021, created on 2018-12-13

View PDF (56 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

21/05/2018

Registration of charge 056435030019, created on 2018-05-14

View PDF (19 pages)

12/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

14/08/2017

Director's details changed for Mr Paul Joseph Gibbons on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Mr Richard Edward Burke as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Mr John Duncan Harber as a director on 2017-08-14

View PDF (2 pages)

28/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

08/06/2017

Registration of charge 056435030018, created on 2017-06-05

View PDF (24 pages)

20/03/2017

Resolutions

View PDF (13 pages)

15/03/2017

Registration of charge 056435030017, created on 2017-03-02

View PDF (19 pages)

15/03/2017

Registration of charge 056435030016, created on 2017-03-02

View PDF (42 pages)

01/03/2017

Statement by Directors

View PDF (1 pages)

01/03/2017

Statement of capital on 2017-03-01

View PDF (3 pages)

01/03/2017

Solvency Statement dated 28/02/17

View PDF (1 pages)

01/03/2017

Resolutions

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

26/08/2016

Registration of charge 056435030015, created on 2016-08-19

View PDF (48 pages)

23/08/2016

Statement of capital following an allotment of shares on 2016-08-19

View PDF (3 pages)

22/08/2016

Termination of appointment of Jeremy Michael Clarke as a director on 2016-08-19

View PDF (1 pages)

22/08/2016

Termination of appointment of Jo-Anne Russell as a secretary on 2016-08-19

View PDF (1 pages)

19/08/2016

Registration of charge 056435030014, created on 2016-08-19

View PDF (49 pages)

19/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

11/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

04/12/2015

Purchase of own shares.

View PDF (3 pages)

30/09/2015

Appointment of Mrs Tracey Dawn Tribe as a director on 2015-09-30

View PDF (2 pages)

30/09/2015

Termination of appointment of Robert Munro as a director on 2015-09-30

View PDF (1 pages)

10/08/2015

Statement by Directors

View PDF (1 pages)

10/08/2015

Statement of capital on 2015-08-10

View PDF (6 pages)

10/08/2015

Solvency Statement dated 23/07/15

View PDF (2 pages)

10/08/2015

Resolutions

View PDF (1 pages)

04/08/2015

Satisfaction of charge 056435030012 in full

View PDF (1 pages)

31/07/2015

Registration of charge 056435030013, created on 2015-07-31

View PDF (35 pages)

24/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

20/02/2015

Registered office address changed from St George's House 24 Queens Road Weybridge Surrey KT13 9UX to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 2015-02-20

View PDF (1 pages)

14/01/2015

Statement by Directors

View PDF (1 pages)

14/01/2015

Statement of capital on 2015-01-14

View PDF (4 pages)

14/01/2015

Solvency Statement dated 07/01/15

View PDF (1 pages)

14/01/2015

Resolutions

View PDF (1 pages)

19/12/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

07/08/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

07/08/2014

Satisfaction of charge 056435030010 in full

View PDF (1 pages)

07/08/2014

Satisfaction of charge 056435030011 in full

View PDF (1 pages)

30/07/2014

Registration of charge 056435030012, created on 2014-07-29

View PDF (39 pages)

09/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

08/06/2013

Registration of charge 056435030011

View PDF (12 pages)

16/05/2013

Appointment of Mrs Jo-Anne Russell as a secretary

View PDF (1 pages)

16/05/2013

Termination of appointment of Paul Gibbons as a secretary

View PDF (1 pages)

09/05/2013

Registration of charge 056435030010

View PDF (16 pages)

16/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

15/01/2013

Statement of capital on 2013-01-15

View PDF (4 pages)

15/01/2013

Solvency statement dated 09/01/13

View PDF (1 pages)

15/01/2013

Statement by directors

View PDF (1 pages)

15/01/2013

Resolutions

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

04/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

13/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

07/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

02/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/10/2011

Termination of appointment of Thiery Wong Po Foo as a secretary

View PDF (1 pages)

05/10/2011

Termination of appointment of Thiery Wong Po Foo as a director

View PDF (1 pages)

05/10/2011

Termination of appointment of Thiery Wong Po Foo as a secretary

View PDF (1 pages)

05/10/2011

Appointment of Mr Paul Joseph Gibbons as a secretary

View PDF (1 pages)

05/10/2011

Appointment of Mr Paul Joseph Gibbons as a director

View PDF (2 pages)

24/06/2011

Cancellation of shares. Statement of capital on 2011-06-24

View PDF (4 pages)

15/06/2011

Purchase of own shares.

View PDF (3 pages)

06/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

31/05/2011

Certificate of change of name

View PDF (3 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

07/12/2010

Director's details changed for Mr Thiery Wong Po Foo on 2010-12-02

View PDF (2 pages)

18/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

05/08/2010

Cancellation of shares. Statement of capital on 2010-08-05

View PDF (5 pages)

05/08/2010

Purchase of own shares.

View PDF (3 pages)

20/07/2010

Termination of appointment of Mark Edworthy as a director

View PDF (1 pages)

08/06/2010

Cancellation of shares. Statement of capital on 2010-06-08

View PDF (5 pages)

08/06/2010

Purchase of own shares.

View PDF (6 pages)

26/05/2010

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

View PDF (7 pages)

18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (7 pages)

15/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

15/02/2010

Auditor's resignation

View PDF (1 pages)

08/02/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (8 pages)

28/01/2010

Termination of appointment of Thierry Wong Po Foo as a secretary

View PDF (1 pages)

28/01/2010

Termination of appointment of Robert Munro as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of Thierry Wong Po Foo as a director

View PDF (1 pages)

20/01/2010

Appointment of Thierry Wong Po Foo as a director

View PDF (3 pages)

20/01/2010

Appointment of Mr Robert Munro as a director

View PDF (3 pages)

20/01/2010

Appointment of Thiery Wong Po Foo as a secretary

View PDF (3 pages)

20/01/2010

Director's details changed for Mr Thiery Wong Po Foo on 2009-12-22

View PDF (3 pages)

19/01/2010

Appointment of Mr Thiery Wong Po Foo as a director

View PDF (2 pages)

18/01/2010

Appointment of Mr Robert Munro as a director

View PDF (2 pages)

17/01/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (5 pages)

14/01/2010

Appointment of Thierry Wong Po Foo as a secretary

View PDF (3 pages)

08/01/2010

Director's details changed for Mr Mark David Edworthy on 2009-12-22

View PDF (3 pages)

08/01/2010

Director's details changed for Jeremy Michael Clarke on 2009-12-22

View PDF (3 pages)

08/01/2010

Director's details changed for Christopher John Russell on 2009-12-22

View PDF (3 pages)

08/01/2010

Termination of appointment of Pamela Evans as a secretary

View PDF (2 pages)

08/01/2010

Termination of appointment of David Evans as a director

View PDF (2 pages)

04/01/2010

Statement of company's objects

View PDF (2 pages)

04/01/2010

Resolutions

View PDF (2 pages)

22/12/2009

Re-registration of Memorandum and Articles

View PDF (11 pages)

22/12/2009

Resolutions

View PDF (2 pages)

22/12/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/12/2009

Re-registration from a public company to a private limited company

View PDF (2 pages)

17/09/2009

Gbp ic 630755/530662.91\01/09/09\gbp sr [email protected]=100092.09\

View PDF (2 pages)

04/09/2009

Memorandum and Articles of Association

View PDF (15 pages)

04/09/2009

Resolutions

View PDF (1 pages)

01/09/2009

Registered office changed on 01/09/2009 from kbc house 42-50 hersham road walton on thames surrey KT12 1RZ

View PDF (1 pages)

07/07/2009

Appointment terminated director russell horton

View PDF (1 pages)

19/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

19/02/2009

Director appointed russell martin horton

View PDF (2 pages)

16/12/2008

Resolutions

View PDF (16 pages)

08/12/2008

Return made up to 02/12/08; full list of members

View PDF (5 pages)

29/09/2008

Registered office changed on 29/09/2008 from 66 wigmore street london W1U 2SB

View PDF (1 pages)

30/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

17/01/2008

Return made up to 02/12/07; full list of members

View PDF (2 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2007

Resolutions

View PDF (1 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2007

New director appointed

View PDF (3 pages)

13/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

Ad 04/12/07--------- £ si 70953@1=70953 £ ic 559802/630755

View PDF (2 pages)

13/12/2007

Ad 04/12/07--------- £ si 47302@1=47302 £ ic 512500/559802

View PDF (2 pages)

13/12/2007

Ad 04/12/07--------- £ si 462500@1=462500 £ ic 50000/512500

View PDF (2 pages)

13/12/2007

Nc inc already adjusted 04/12/07

View PDF (1 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (2 pages)

13/12/2007

Resolutions

View PDF (16 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/01/2007

Return made up to 02/12/06; full list of members

View PDF (3 pages)

04/01/2007

Location of register of members

View PDF (1 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/05/2006

Ad 14/02/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/05/2006

£ nc 1000/101000 14/02/06

View PDF (1 pages)

10/05/2006

Ad 14/02/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/04/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/04/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/04/2006

Balance Sheet

View PDF (1 pages)

10/04/2006

Auditor's statement

View PDF (1 pages)

10/04/2006

Auditor's report

View PDF (1 pages)

10/04/2006

Re-registration of Memorandum and Articles

View PDF (10 pages)

10/04/2006

Application for reregistration from private to PLC

View PDF (1 pages)

10/04/2006

Resolutions

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (3 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2006

Registered office changed on 17/01/06 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (3 pages)

17/01/2006

Memorandum and Articles of Association

View PDF (12 pages)

09/01/2006

Certificate of change of name

View PDF (2 pages)

02/12/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARROW BUSINESS COMMUNICATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

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

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

2021
166
4.54M
-
0.00
3.07M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Edworthy, Mark David	Director	14/06/2007 - 15/07/2010	186
INHOCO FORMATIONS LIMITED	Nominee Director	02/12/2005 - 23/12/2005	1430
A G SECRETARIAL LIMITED	Corporate Secretary	02/12/2005 - 23/12/2005	1337
Ashton, Andrew Charles	Director	27/04/2023 - 22/01/2024	99
Evans, David Peter	Director	23/12/2005 - 22/12/2009	29

Persons with Significant Control

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

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15/04/1996

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Description

About ARROW BUSINESS COMMUNICATIONS LIMITED

ARROW BUSINESS COMMUNICATIONS LIMITED is an(a) Active company incorporated on 02/12/2005 with the registered office located at Kilby House, Liverpool Innovation Park, Liverpool L7 9NJ. 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 ARROW BUSINESS COMMUNICATIONS LIMITED?

ARROW BUSINESS COMMUNICATIONS LIMITED is currently Active. It was registered on 02/12/2005 .

Where is ARROW BUSINESS COMMUNICATIONS LIMITED located?

ARROW BUSINESS COMMUNICATIONS LIMITED is registered at Kilby House, Liverpool Innovation Park, Liverpool L7 9NJ.

What does ARROW BUSINESS COMMUNICATIONS LIMITED do?

ARROW BUSINESS COMMUNICATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ARROW BUSINESS COMMUNICATIONS LIMITED?

The latest filing was on 24/09/2025: Termination of appointment of Richard Edward Burke as a director on 2025-09-16.