AROWANA INTERNATIONAL UK LIMITED
Overview
| Company Name | AROWANA INTERNATIONAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10837371 |
| 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 AROWANA INTERNATIONAL UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AROWANA INTERNATIONAL UK LIMITED located?
| Registered Office Address | 35 New Broad Street EC2M 1NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AROWANA INTERNATIONAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AROWANA INTERNATIONAL UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for AROWANA INTERNATIONAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Blackwell House Guildhall Yard, London, EC2V 5AE, United Kingdom to 35 New Broad Street London EC2M 1NH on Jan 14, 2026 | 1 pages | AD01 | ||
Termination of appointment of Alexander Richard Alfred Assim as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Ephraim Torres as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Registered office address changed from , 35 New Broad Street, London, EC2M 1NH, England to 35 New Broad Street London EC2M 1NH on Sep 01, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||
Cessation of Terry Alan Farris as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Notification of Arowana United Enterprises Pte Ltd as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean Diego Paul Banon as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Termination of appointment of Cameron George Fellows as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 26, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Appointment of Mr Jean Diego Paul Banon as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from , Uncommon Private Office 3.04, 34-37 Liverpool Street, London, EC2M 7PP, England to 35 New Broad Street London EC2M 1NH on Feb 28, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Termination of appointment of Terry Alan Farris as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Richard Alfred Assim as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Notification of Terry Alan Farris as a person with significant control on Jun 25, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 30, 2021 | 2 pages | PSC09 | ||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||
Who are the officers of AROWANA INTERNATIONAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TORRES, John Ephraim | Director | Arran Close CB1 9JH Cambridge 5 England | England | Filipino | 343728890001 | |||||
| FELLOWS, Cameron George | Secretary | New Broad Street EC2M 1NH London 35 England | 276006470001 | |||||||
| ASSIM, Alexander Richard Alfred | Director | Guildhall Yard EC2V 5AE London Blackwell House United Kingdom | United Kingdom | British | 285052080001 | |||||
| BANON, Jean Diego Paul | Director | New Broad Street EC2M 1NH London 35 England | England | English,French | 306359650001 | |||||
| CHIN, Kevin Tser Fah | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire United Kingdom | Australia | Australian | 208085070002 | |||||
| FARRIS, Terry Alan | Director | Private Office 3.04 34-37 Liverpool Street EC2M 7PP London Uncommon England | Philippines | American | 276859090001 |
Who are the persons with significant control of AROWANA INTERNATIONAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arowana United Enterprises Pte Ltd | Dec 01, 2023 | 120 068913 Robinson Road 01/15 Singapore | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terry Alan Farris | Jun 25, 2021 | New Broad Street EC2M 1NH London 35 England | Yes | ||||||||||
Nationality: American Country of Residence: Philippines | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AROWANA INTERNATIONAL UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2017 | Jun 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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