ARVATO LIMITED
Overview
| Company Name | ARVATO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03923307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARVATO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is ARVATO LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARVATO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARVATO SCM LIMITED | Dec 23, 2008 | Dec 23, 2008 |
| ARVATO ENTERTAINMENT SERVICES LIMITED | Jan 28, 2008 | Jan 28, 2008 |
| PINNACLE ARVATO LIMITED | Feb 16, 2005 | Feb 16, 2005 |
| ARVATO SERVICES LTD | Sep 05, 2002 | Sep 05, 2002 |
| BERTELSMANN SERVICES (UK) LIMITED | Feb 16, 2000 | Feb 16, 2000 |
| DWSCO 2004 LIMITED | Feb 10, 2000 | Feb 10, 2000 |
What are the latest accounts for ARVATO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARVATO LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for ARVATO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Sally Myna Neale as a director on Aug 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nathian John Carnall as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nathian John Carnall on Dec 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Appointment of James Christopher Towner as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Martin White as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nathian John Carnall as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Robert Wybrant as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Termination of appointment of Jorn Patrick Caumanns as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew James Bunting as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Director's details changed for Mr Andrew James Bunting on Jun 30, 2020 | 2 pages | CH01 | ||
Director's details changed for Jorn Patrick Caumanns on Jun 30, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Corbett as a director on Nov 08, 2019 | 1 pages | TM01 | ||
Who are the officers of ARVATO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANTON, Lianne | Secretary | Fleet Place EC4M 7WS London One United Kingdom | 155840430001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 98515470015 | ||||||||||
| MAXWELL, Debra Beatrice Maria | Director | Fleet Place EC4M 7WS London One United Kingdom | England | British | 110604040001 | |||||||||
| NEALE, Sally Myna | Director | Fleet Place EC4M 7WS London One | England | British | 341926360001 | |||||||||
| PARKIN, Richard Paul | Director | Fleet Place EC4M 7WS London One | United Kingdom | British | 199249290001 | |||||||||
| TOWNER, James Christopher | Director | Fleet Place EC4M 7WS London One | England | British | 312038470001 | |||||||||
| LEONARD-MYERS, Robert Andrew | Secretary | Mansell Dedswell Drive West Clandon GU4 7TQ Guildford Surrey | British | 2009110004 | ||||||||||
| WHITE, Richard Martin | Secretary | Irby Road Heswall CH61 6XF Wirral 56 Merseyside United Kingdom | British | 78195690009 | ||||||||||
| WHITE, Richard Martin | Secretary | Rosebank Overdale Road, Willaston CH64 1SY South Wirral | British | 78195690005 | ||||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| BIERFISCHER, Ralf | Director | Fresien Strasse 28 Guetersloh Germany FOREIGN 33335 | German | 75899740001 | ||||||||||
| BIERFISCHER, Ralf | Director | Fresien Strasse 28 Guetersloh Germany FOREIGN 33335 | German | 75899740001 | ||||||||||
| BROWN, Mark | Director | Arnold Crescent TW7 7NS Twickenham 1 United Kingdom | United Kingdom | British | 156909200001 | |||||||||
| BUCH, Rolf Eberhard | Director | Eichenallee 131 Gutersloh 33332 Germany | Germany | German | 127862780001 | |||||||||
| BUNTING, Andrew James | Director | Fleet Place EC4M 7WS London One | England | British | 197543720001 | |||||||||
| CARNALL, Nathian John | Director | Fleet Place EC4M 7WS London One | England | British | 303832730001 | |||||||||
| CAUMANNS, Jorn Patrick | Director | 33311 Gutersloh Carl-Bertelsmann Strasse 270 Germany | Germany | German | 263394100001 | |||||||||
| CORBETT, Patrick | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Plot 10a England | Ireland | Irish | 199245410001 | |||||||||
| GLASER, Stefan | Director | Fleet Place EC4M 7WS London One United Kingdom | Germany | German | 156883710001 | |||||||||
| HAMID, Asif | Director | 10 Judgefield BB8 9RX Colne Lancashire | United Kingdom | British | 120045090001 | |||||||||
| HENDERSON, John William | Director | The Cottage New Zealand Gardens Wing LU7 0PQ Leighton Buzzard Bedfordshire | United Kingdom | British | 32315820001 | |||||||||
| HENDERSON, John William | Director | The Cottage New Zealand Gardens Wing LU7 0PQ Leighton Buzzard Bedfordshire | United Kingdom | British | 32315820001 | |||||||||
| KAMINSKI, Andrea | Director | Fleet Place EC4M 7WS London One United Kingdom | Germany | German | 156883190001 | |||||||||
| LEONARD-MYERS, Robert Andrew | Director | Mansell Dedswell Drive West Clandon GU4 7TQ Guildford Surrey | United Kingdom | British | 2009110004 | |||||||||
| MAJCEN, Rainer | Director | Fleet Place EC4M 7WS London One United Kingdom | United Kingdom | German | 156884160001 | |||||||||
| MAURER, Frank | Director | Kreuzstrasse 4 Rheda-Wiedembruck FOREIGN Germany 33378 | German | 75898790001 | ||||||||||
| MIERISCH, Matthias | Director | Farnham Road SL1 3TN Slough Phoenix House England | Germany | German | 189079450001 | |||||||||
| MIERISCH, Matthias Joachim | Director | Fleet Place EC4M 7WS London One United Kingdom | Germany | German | 108428330001 | |||||||||
| PARTINGTON, Steve | Director | 2 Les Bois Layer De La Haye CO2 0EX Colchester Essex | British | 76112280002 | ||||||||||
| RADCLIFFE, Jonathan Brian | Director | Farnham Road SL1 3TN Slough 59-63 England | United Kingdom | British | 199255270001 | |||||||||
| SULLIVAN, Sean Daniel | Director | Bogle Lynsted Lane ME9 0EN Lynsted Kent | England | British | 29610800002 | |||||||||
| WENZKY, Siegmar Arno | Director | Ostenbergstr 40 Rheda-Wiedenbruck Nordhein Westfalen 33378 Germany | German | 72407510001 | ||||||||||
| WHITE, Richard Martin | Director | Farnham Road SL1 3TN Slough 59-63 England | United Kingdom | British | 78195690009 | |||||||||
| WHITE, Richard | Director | Rose Bank Overdale Road CH64 1SX Willaston South Wirral Cheshire | British | 78195690003 | ||||||||||
| WYBRANT, John Robert | Director | 59-63 Farnham Road SL1 3TN Slough Phoenix One England | England | British | 263393390001 |
Who are the persons with significant control of ARVATO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bertelsmann Uk Limited | Apr 06, 2016 | Fleet Place EC4M 7WS London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0