Arrowmere Capital 1 Limited MANCHESTER

Arrowmere Capital 1 started in year 2009 as Private Limited Company with registration number 06823546. The Arrowmere Capital 1 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Manchester at Bridge Street Chambers. Postal code: M3 2RJ. Since August 1, 2019 Arrowmere Capital 1 Limited is no longer carrying the name Arrowmere 1.

The company has 6 directors, namely Samuel A., Matthew B. and Henry H. and others. Of them, Julie B. has been with the company the longest, being appointed on 18 February 2009 and Samuel A. has been with the company for the least time - from 18 April 2020. As of 2 March 2021, our data shows no information about any ex officers on these positions.

Arrowmere Capital 1 Limited Address / Contact

Office Address Bridge Street Chambers
Office Address2 72 Bridge Street
Town Manchester
Post code M3 2RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06823546
Date of Incorporation Wed, 18th Feb 2009
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021 (212 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 4th Apr 2021 (2021-04-04)
Last confirmation statement dated Fri, 21st Feb 2020

Company staff

Samuel A.

Position: Director

Appointed: 18 April 2020

Matthew B.

Position: Director

Appointed: 01 January 2019

Henry H.

Position: Director

Appointed: 08 December 2014

Stephen A.

Position: Director

Appointed: 04 July 2011

Andrew P.

Position: Director

Appointed: 04 July 2011

Julie B.

Position: Director

Appointed: 18 February 2009

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Stephen A. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Arrowmere Holdings Limited that entered Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stephen A.

Notified on 18 February 2017
Nature of control: significiant influence or control

Arrowmere Holdings Limited

Bridge Street Chambers 72 Bridge Street, Manchester, M3 2RJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England Company Register
Registration number 4115511
Notified on 1 March 2020
Nature of control: 75,01-100% shares

Company previous names

Arrowmere 1 August 1, 2019
Crystal 1 July 25, 2019
Crystal Property & Land February 17, 2011
Crystal Land & Property May 27, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand222 588238 639
Current Assets766 4451 106 593
Debtors543 857867 954
Net Assets Liabilities3 063 9664 262 750
Other Debtors100101 743
Accrued Liabilities Deferred Income348 239432 664
Additional Provisions Increase From New Provisions Recognised 248 520
Additions Other Than Through Business Combinations Investment Property Fair Value Model 775 000
Amounts Owed By Group Undertakings445 110671 490
Amounts Owed To Group Undertakings57 432355 443
Bank Borrowings Overdrafts167 0005 441 400
Corporation Tax Payable138 43913 662
Creditors4 666 2006 643 099
Investment Property8 407 00010 490 000
Investment Property Fair Value Model8 407 00010 490 000
Net Current Assets Liabilities-234 610-5 536 506
Number Shares Issued Fully Paid 100
Other Creditors58 15983 155
Other Taxation Social Security Payable2 558 
Par Value Share 1
Prepayments Accrued Income10 00010 000
Provisions442 224690 744
Provisions For Liabilities Balance Sheet Subtotal442 224690 744
Total Assets Less Current Liabilities8 172 3904 953 494
Trade Creditors Trade Payables229 228316 775
Trade Debtors Trade Receivables88 64784 721

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2019
filed on: 14th, October 2020
Free Download (11 pages)

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