Arrowgrass Capital Services Uk Limited LONDON


Founded in 2007, Arrowgrass Capital Services Uk, classified under reg no. 06263442 is an active company. Currently registered at 21 Gloucester Place W1U 8HR, London the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018. Since Tuesday 10th July 2007 Arrowgrass Capital Services Uk Limited is no longer carrying the name Omnis Capital Services Uk.

The company has 4 directors, namely Anastasia G., Brett C. and Adele J. and others. Of them, Nicholas N. has been with the company the longest, being appointed on 24 June 2009 and Anastasia G. and Brett C. have been with the company for the least time - from 21 May 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the company until 30 June 2010.

Arrowgrass Capital Services Uk Limited Address / Contact

Office Address 21 Gloucester Place
Town London
Post code W1U 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06263442
Date of Incorporation Wed, 30th May 2007
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 31st Dec 2020 (25 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 13th Jun 2021 (2021-06-13)
Last confirmation statement dated Sat, 30th May 2020

Company staff

Anastasia G.

Position: Director

Appointed: 21 May 2018

Brett C.

Position: Director

Appointed: 21 May 2018

Adele J.

Position: Director

Appointed: 09 July 2012

Nicholas N.

Position: Director

Appointed: 24 June 2009

Xavier B.

Position: Director

Appointed: 22 December 2017

Resigned: 30 March 2018

Abbas S.

Position: Director

Appointed: 01 December 2016

Resigned: 27 June 2018

Georges M.

Position: Director

Appointed: 01 December 2015

Resigned: 22 June 2018

Aidan D.

Position: Director

Appointed: 12 July 2012

Resigned: 20 June 2018

Darren R.

Position: Director

Appointed: 11 July 2012

Resigned: 26 June 2018

Carl P.

Position: Director

Appointed: 03 December 2011

Resigned: 04 July 2012

James C.

Position: Director

Appointed: 03 December 2011

Resigned: 30 June 2018

Christopher W.

Position: Director

Appointed: 08 December 2009

Resigned: 31 December 2013

Alan L.

Position: Director

Appointed: 08 December 2009

Resigned: 10 March 2011

Andrew B.

Position: Director

Appointed: 08 December 2009

Resigned: 26 June 2018

David B.

Position: Director

Appointed: 01 December 2009

Resigned: 30 June 2010

Sung C.

Position: Director

Appointed: 16 November 2007

Resigned: 21 December 2010

James B.

Position: Director

Appointed: 16 November 2007

Resigned: 01 September 2008

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 16 July 2007

Resigned: 21 September 2010

Nicholas N.

Position: Director

Appointed: 18 June 2007

Resigned: 22 April 2009

Simon K.

Position: Director

Appointed: 05 June 2007

Resigned: 15 January 2018

David B.

Position: Secretary

Appointed: 05 June 2007

Resigned: 30 June 2010

Throgmorton Directors Llp

Position: Corporate Director

Appointed: 30 May 2007

Resigned: 05 June 2007

Throgmorton Uk Limited

Position: Corporate Secretary

Appointed: 30 May 2007

Resigned: 16 July 2007

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Nicholas N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Simon K. This PSC has significiant influence or control over the company,.

Nicholas N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Simon K.

Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control: significiant influence or control

Company previous names

Omnis Capital Services Uk July 10, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand2 023 4374 021 164
Current Assets15 064 28310 710 426
Debtors13 040 8466 689 262
Net Assets Liabilities-4 660 222-4 786 596
Property Plant Equipment2 018 1036 331 725
Other
Accumulated Depreciation Impairment Property Plant Equipment4 540 05010 749 392
Administrative Expenses43 734 57119 638 352
Average Number Employees During Period8858
Creditors21 334 54220 547 941
Disposals Decrease In Depreciation Impairment Property Plant Equipment 389 290
Disposals Property Plant Equipment 389 290
Fixed Assets2 018 1036 331 725
Gross Profit Loss44 436 69219 764 810
Increase From Depreciation Charge For Year Property Plant Equipment 1 521 400
Interest Payable Similar Charges Finance Costs 323 058
Net Current Assets Liabilities-6 270 259-9 837 515
Operating Profit Loss702 121126 458
Other Creditors 4 160 029
Other Increase Decrease In Depreciation Impairment Property Plant Equipment 5 077 232
Other Interest Receivable Similar Income Finance Income188 811 
Profit Loss On Ordinary Activities After Tax-152 717-448 478
Profit Loss On Ordinary Activities Before Tax890 932-196 600
Property Plant Equipment Gross Cost6 558 15317 081 117
Provisions For Liabilities Balance Sheet Subtotal408 0661 280 806
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 043 649251 878
Total Additions Including From Business Combinations Property Plant Equipment 81 220
Total Assets Less Current Liabilities-4 252 156-3 505 790
Total Increase Decrease From Revaluations Property Plant Equipment 10 831 034
Trade Creditors Trade Payables21 334 54216 387 912
Trade Debtors Trade Receivables13 040 8466 689 262
Turnover Revenue44 436 69219 764 810

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
New registered office address 21 Gloucester Place London W1U 8HR. Change occurred on Tuesday 21st January 2020. Company's previous address: 10 Portman Square Portman Square 3rd Floor London W1H 6AZ.
filed on: 21st, January 2020
Free Download (1 page)

Company search