ARVATO SCM UK LIMITED

Key Data

Status

Active

Company No.

05019402

Incorporation date

19/01/2004

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2004)

30/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

08/08/2025

Full accounts made up to 2024-12-31

View PDF (51 pages)

18/03/2025

Director's details changed for Mr Dennis Schmitz on 2025-03-11

View PDF (2 pages)

28/02/2025

Termination of appointment of Tobias Uthmann as a director on 2025-02-28

View PDF (1 pages)

10/02/2025

Appointment of Mr Axel Mayer as a director on 2025-02-10

View PDF (2 pages)

03/02/2025

Appointment of Mr Dennis Schmitz as a director on 2025-02-01

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

29/05/2024

Termination of appointment of Karen Waterfall as a secretary on 2024-05-29

View PDF (1 pages)

29/05/2024

Appointment of Mrs Jodie John as a secretary on 2024-05-29

View PDF (2 pages)

13/05/2024

Director's details changed for Mr Tobias Uthmann on 2024-05-13

View PDF (2 pages)

07/02/2024

Appointment of Mr Gary Stephen Spencer as a director on 2024-02-05

View PDF (2 pages)

07/02/2024

Termination of appointment of Andreas Barth as a director on 2024-02-05

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (44 pages)

31/01/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

27/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Monique Klein as a director on 2023-01-17

View PDF (1 pages)

01/07/2022

Termination of appointment of Adele Marie Smith as a director on 2022-06-30

View PDF (1 pages)

13/06/2022

Termination of appointment of Sebastian Verhoeven as a director on 2022-06-08

View PDF (1 pages)

13/06/2022

Termination of appointment of Ian Montgomery as a director on 2022-06-08

View PDF (1 pages)

13/06/2022

Appointment of Mrs Monique Klein as a director on 2022-06-08

View PDF (2 pages)

13/06/2022

Appointment of Mr Andreas Barth as a director on 2022-06-08

View PDF (2 pages)

26/01/2022

Full accounts made up to 2020-12-31

View PDF (32 pages)

25/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

04/01/2022

Director's details changed for Mr Tobias Uthmann on 2021-12-26

View PDF (2 pages)

04/01/2022

Director's details changed for Mr Tobias Uthmann on 2021-12-26

View PDF (2 pages)

01/11/2021

Termination of appointment of Patrick Corbett as a director on 2021-10-31

View PDF (1 pages)

27/07/2021

Appointment of Mr Tobias Uthmann as a director on 2021-07-21

View PDF (2 pages)

22/07/2021

Director's details changed for Mr Ian Montgomery on 2021-07-21

View PDF (2 pages)

21/07/2021

Director's details changed for Mr Sebastian Verhoeven on 2021-07-21

View PDF (2 pages)

21/07/2021

Director's details changed for Mr Patrick Corbett on 2021-07-21

View PDF (2 pages)

21/07/2021

Director's details changed for Adele Marie Smith on 2021-07-21

View PDF (2 pages)

01/04/2021

Registered office address changed from One Fleet Place London EC4M 7WS to Plot 10a Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL on 2021-04-01

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

31/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

29/01/2020

Register inspection address has been changed from Phoenix One 59-63 Farnham Road Slough SL1 3TN England to Plot 10a Faraday Ave, Hams Hall Distribution Park Coleshill Birmingham B46 1AL

View PDF (1 pages)

15/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

14/02/2019

Appointment of Miss Karen Waterfall as a secretary on 2019-02-14

View PDF (2 pages)

14/02/2019

Termination of appointment of Lianne Branton as a secretary on 2019-02-08

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

09/01/2019

Termination of appointment of Paul David Wilkinson as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Appointment of Mr Ian Montgomery as a director on 2019-01-02

View PDF (2 pages)

02/01/2019

Appointment of Mr Patrick Corbett as a director on 2019-01-02

View PDF (2 pages)

17/09/2018

Resolutions

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

04/09/2018

Appointment of Mr Sebastian Verhoeven as a director on 2018-08-20

View PDF (2 pages)

03/09/2018

Termination of appointment of Thorsten Winkelmann as a director on 2018-08-20

View PDF (1 pages)

03/09/2018

Appointment of Adele Marie Smith as a director on 2018-08-20

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

26/09/2017

Termination of appointment of Allan James Blakeley as a director on 2017-05-31

View PDF (1 pages)

26/09/2017

Appointment of Mr Paul David Wilkinson as a director on 2017-05-31

View PDF (2 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

01/02/2017

Register(s) moved to registered inspection location Phoenix One 59-63 Farnham Road Slough SL1 3TN

View PDF (1 pages)

01/02/2017

Register inspection address has been changed to Phoenix One 59-63 Farnham Road Slough SL1 3TN

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

20/01/2017

Termination of appointment of Paul David Wilkinson as a director on 2016-12-31

View PDF (1 pages)

17/01/2017

Appointment of Mr Allan James Blakeley as a director on 2016-12-31

View PDF (2 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

21/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

11/05/2015

Termination of appointment of Stefan Glaeser as a director on 2015-05-11

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

03/12/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

03/12/2014

Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to One Fleet Place London EC4M 7WS on 2014-12-03

View PDF (1 pages)

29/09/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

16/05/2014

Termination of appointment of Karen Waterfall as a secretary

View PDF (1 pages)

16/05/2014

Termination of appointment of David Royle as a director

View PDF (1 pages)

16/05/2014

Appointment of Ms Lianne Branton as a secretary

View PDF (2 pages)

16/05/2014

Appointment of Mr Stefan Glaeser as a director

View PDF (2 pages)

16/05/2014

Appointment of Mr Thorsten Winkelmann as a director

View PDF (2 pages)

02/05/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

21/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

04/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

04/02/2014

Director's details changed for Paul David Wilkinson on 2014-01-19

View PDF (2 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

28/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

26/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

03/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

26/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

04/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Paul David Wilkinson on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for David Charles Royle on 2010-02-04

View PDF (2 pages)

11/02/2009

Capitals not rolled up

View PDF (2 pages)

06/02/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

17/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

16/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

17/03/2008

Director appointed david charles royle

View PDF (2 pages)

13/03/2008

Memorandum and Articles of Association

View PDF (7 pages)

08/03/2008

Certificate of change of name

View PDF (4 pages)

06/03/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

18/02/2008

Ad 26/01/08--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

25/01/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

30/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Registered office changed on 17/05/06 from: 100 fisherton street salisbury wiltshire SP2 7QY

View PDF (1 pages)

18/04/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

18/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2005

Registered office changed on 02/12/05 from: 28 basepoint business centre caxton close east portway industrial estate andover hampshire SP10 3FG

View PDF (1 pages)

28/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

24/02/2005

Registered office changed on 24/02/05 from: unit 14 anton business park anton mill road andover hampshire SP10 2NJ

View PDF (2 pages)

09/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

09/12/2004

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

21/10/2004

Registered office changed on 21/10/04 from: unit 2 imperial court magellan house walworth industrial estate andover hampshire SP10 5NT

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

Certificate of change of name

View PDF (2 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2004

Registered office changed on 29/06/04 from: 39 mitchell close west portway ind est andover SP10 3TJ

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (1 pages)

19/01/2004

Incorporation

View PDF (13 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

19/01/2027

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

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
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	19/01/2004 - 19/01/2004	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/01/2004 - 19/01/2004	9687
Montgomery, Ian	Director	02/01/2019 - 08/06/2022	-
Verhoeven, Sebastian	Director	20/08/2018 - 08/06/2022	-
Uthmann, Tobias	Director	21/07/2021 - 28/02/2025	1

Persons with Significant Control

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

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Post-harvest crop activities

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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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Growing of other non-perennial crops

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SC278017

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Description

About ARVATO SCM UK LIMITED

ARVATO SCM UK LIMITED is an(a) Active company incorporated on 19/01/2004 with the registered office located at Plot 10a Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham B46 1AL. 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 ARVATO SCM UK LIMITED?

ARVATO SCM UK LIMITED is currently Active. It was registered on 19/01/2004 .

Where is ARVATO SCM UK LIMITED located?

ARVATO SCM UK LIMITED is registered at Plot 10a Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham B46 1AL.

What does ARVATO SCM UK LIMITED do?

ARVATO SCM UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ARVATO SCM UK LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-19 with no updates.