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.
| Office Address | Bridge Street Chambers |
| Office Address2 | 72 Bridge Street |
| Town | Manchester |
| Post code | M3 2RJ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 18 April 2020
Position: Director
Appointed: 01 January 2019
Position: Director
Appointed: 08 December 2014
Position: Director
Appointed: 04 July 2011
Position: Director
Appointed: 04 July 2011
Position: Director
Appointed: 18 February 2009
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 |
| Arrowmere 1 | August 1, 2019 |
| Crystal 1 | July 25, 2019 |
| Crystal Property & Land | February 17, 2011 |
| Crystal Land & Property | May 27, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 222 588 | 238 639 |
| Current Assets | 766 445 | 1 106 593 |
| Debtors | 543 857 | 867 954 |
| Net Assets Liabilities | 3 063 966 | 4 262 750 |
| Other Debtors | 100 | 101 743 |
| Other | ||
| Accrued Liabilities Deferred Income | 348 239 | 432 664 |
| 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 Undertakings | 445 110 | 671 490 |
| Amounts Owed To Group Undertakings | 57 432 | 355 443 |
| Bank Borrowings Overdrafts | 167 000 | 5 441 400 |
| Corporation Tax Payable | 138 439 | 13 662 |
| Creditors | 4 666 200 | 6 643 099 |
| Investment Property | 8 407 000 | 10 490 000 |
| Investment Property Fair Value Model | 8 407 000 | 10 490 000 |
| Net Current Assets Liabilities | -234 610 | -5 536 506 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 58 159 | 83 155 |
| Other Taxation Social Security Payable | 2 558 | |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 10 000 | 10 000 |
| Provisions | 442 224 | 690 744 |
| Provisions For Liabilities Balance Sheet Subtotal | 442 224 | 690 744 |
| Total Assets Less Current Liabilities | 8 172 390 | 4 953 494 |
| Trade Creditors Trade Payables | 229 228 | 316 775 |
| Trade Debtors Trade Receivables | 88 647 | 84 721 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2019 filed on: 14th, October 2020 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy