ARROW PANAMAX (UK) LIMITED

Key Data

Status

Active

Company No.

04541772

Incorporation date

23/09/2002

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

14/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

17/06/2025

Director's details changed for Mr Jeremy George Palin on 2025-06-17

View PDF (2 pages)

10/02/2025

Termination of appointment of Nicholas Martin Ball as a director on 2025-02-03

View PDF (1 pages)

10/02/2025

Appointment of Mr Mark Andrew Knight as a director on 2025-02-03

View PDF (2 pages)

22/10/2024

Change of details for Arrow Shipping Uk Limited as a person with significant control on 2024-10-21

View PDF (2 pages)

21/10/2024

Secretary's details changed for Mr Mark Andrew Knight on 2024-10-21

View PDF (1 pages)

21/10/2024

Director's details changed for Mr Nicholas Martin Ball on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Mr George Patrick Warren on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Milo William Lucas Ruane on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Ms Emma Nanami Webb on 2024-10-21

View PDF (2 pages)

21/10/2024

Registered office address changed from Octavia House 1the Boulevard Imperial Wharf London SW6 2UB to 3rd Floor 60 Sloane Avenue London SW3 3DD on 2024-10-21

View PDF (1 pages)

21/10/2024

Director's details changed for Mr Jeremy George Palin on 2024-10-21

View PDF (2 pages)

21/10/2024

Change of details for Arrow Shipping Uk Limited as a person with significant control on 2024-10-21

View PDF (2 pages)

21/10/2024

Secretary's details changed for Mr Mark Andrew Knight on 2024-10-21

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

03/09/2024

Registration of charge 045417720001, created on 2024-08-28

View PDF (58 pages)

02/08/2024

Resolutions

View PDF (4 pages)

01/08/2024

Memorandum and Articles of Association

View PDF (30 pages)

28/05/2024

Director's details changed for Mr Jeremy George Palin on 2024-05-28

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

09/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

24/04/2023

Termination of appointment of Alexander Peter Kinloch as a director on 2023-04-24

View PDF (1 pages)

24/04/2023

Appointment of Mr Nicholas Martin Ball as a director on 2023-04-24

View PDF (2 pages)

14/03/2023

Appointment of Mr Mark Andrew Knight as a secretary on 2023-03-14

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

22/03/2022

Director's details changed for Ms Emma Nanami Webb on 2022-03-22

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (5 pages)

08/10/2021

Appointment of Mr Milo William Lucas Ruane as a director on 2021-10-04

View PDF (2 pages)

07/10/2021

Appointment of Ms Emma Nanami Webb as a director on 2021-10-04

View PDF (2 pages)

07/10/2021

Appointment of Mr George Patrick Warren as a director on 2021-10-04

View PDF (2 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

22/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

05/05/2021

Termination of appointment of Richard Iain Meins as a secretary on 2021-03-31

View PDF (1 pages)

07/04/2021

Appointment of Mr Alexander Peter Kinloch as a director on 2021-03-31

View PDF (2 pages)

07/04/2021

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

View PDF (1 pages)

07/04/2021

Termination of appointment of Richard Iain Meins as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of John Gibson Graham as a director on 2021-03-31

View PDF (1 pages)

04/01/2021

Director's details changed for Mr Jeremy George Palin on 2021-01-04

View PDF (2 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

18/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

09/01/2019

Director's details changed for Mr Jeremy George Palin on 2019-01-09

View PDF (2 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

10/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (7 pages)

08/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

09/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (9 pages)

09/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (9 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

18/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (9 pages)

30/01/2013

Director's details changed for Richard Iain Meins on 2013-01-09

View PDF (2 pages)

30/01/2013

Secretary's details changed for Richard Iain Meins on 2013-01-09

View PDF (2 pages)

15/11/2012

Registered office address changed from 2Nd Floor Harbour House Chelsea Harbour London SW10 0XE on 2012-11-15

View PDF (1 pages)

25/10/2012

Director's details changed for Mr Jeremy George Palin on 2012-10-25

View PDF (2 pages)

25/10/2012

Director's details changed for Robert Butler Clancy on 2012-10-22

View PDF (2 pages)

27/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (16 pages)

06/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (9 pages)

07/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (9 pages)

03/08/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

30/06/2011

Secretary's details changed for Richard Iain Meins on 2011-06-15

View PDF (2 pages)

30/06/2011

Director's details changed for Richard Iain Meins on 2011-06-15

View PDF (2 pages)

30/06/2011

Director's details changed for Richard Iain Meins on 2011-06-15

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (9 pages)

17/09/2010

Director's details changed for David Charles Hardcastle on 2009-10-01

View PDF (2 pages)

17/09/2010

Director's details changed for Robert Butler Clancy on 2009-10-01

View PDF (2 pages)

17/09/2010

Director's details changed for George Andrew Savva on 2009-10-01

View PDF (2 pages)

17/09/2010

Director's details changed for Mr Jeremy George Palin on 2010-09-06

View PDF (2 pages)

17/09/2010

Director's details changed for John Gibson Graham on 2009-10-01

View PDF (2 pages)

05/08/2010

Accounts for a medium company made up to 2009-12-31

View PDF (16 pages)

08/09/2009

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

View PDF (6 pages)

08/09/2009

Director's change of particulars / jeremy palin / 01/04/2009

View PDF (1 pages)

08/09/2009

Director's change of particulars / david hardcastle / 01/08/2009

View PDF (1 pages)

22/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

03/04/2009

Director's change of particulars / jeremy palin / 01/04/2009

View PDF (1 pages)

23/01/2009

Director and secretary's change of particulars / richard meins / 01/04/2008

View PDF (1 pages)

23/01/2009

Director and secretary's change of particulars / richard meins / 01/04/2008

View PDF (1 pages)

31/10/2008

Return made up to 06/09/08; full list of members

View PDF (6 pages)

31/10/2008

Director's change of particulars / george savva / 30/06/2008

View PDF (1 pages)

03/06/2008

Director and secretary's change of particulars / richard meins / 25/03/2008

View PDF (1 pages)

02/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

11/09/2007

Return made up to 06/09/07; full list of members

View PDF (4 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

29/09/2006

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

View PDF (10 pages)

29/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

25/07/2006

Return made up to 06/09/05; full list of members; amend

View PDF (10 pages)

26/09/2005

Return made up to 06/09/05; full list of members

View PDF (10 pages)

07/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Return made up to 06/09/04; full list of members

View PDF (9 pages)

27/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

29/04/2004

Director resigned

View PDF (1 pages)

10/02/2004

Return made up to 23/09/03; full list of members

View PDF (10 pages)

24/01/2004

Ad 10/03/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

03/11/2003

New director appointed

View PDF (2 pages)

28/04/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

28/04/2003

Registered office changed on 28/04/03 from: 3-10 harbour yard chelsea harbour london SW10 0XD

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

28/02/2003

New director appointed

View PDF (2 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Incorporation

View PDF (16 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

05/10/2026

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

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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
Palin, Jeremy George	Director	01/02/2003 - Present	22
Webb, Emma Nanami	Director	04/10/2021 - Present	4
Hardcastle, David Charles	Director	28/05/2004 - Present	3
Ball, Nicholas Martin	Director	24/04/2023 - 03/02/2025	27
Kinloch, Alexander Peter	Director	31/03/2021 - 24/04/2023	8

Persons with Significant Control

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

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Description

About ARROW PANAMAX (UK) LIMITED

ARROW PANAMAX (UK) LIMITED is an(a) Active company incorporated on 23/09/2002 with the registered office located at 3rd Floor 60 Sloane Avenue, London SW3 3DD. There are currently 8 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 PANAMAX (UK) LIMITED?

ARROW PANAMAX (UK) LIMITED is currently Active. It was registered on 23/09/2002 .

Where is ARROW PANAMAX (UK) LIMITED located?

ARROW PANAMAX (UK) LIMITED is registered at 3rd Floor 60 Sloane Avenue, London SW3 3DD.

What does ARROW PANAMAX (UK) LIMITED do?

ARROW PANAMAX (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ARROW PANAMAX (UK) LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-05 with no updates.