ARABELLE SOLUTIONS UK LIMITED
Overview
| Company Name | ARABELLE SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14767051 |
| 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 ARABELLE SOLUTIONS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARABELLE SOLUTIONS UK LIMITED located?
| Registered Office Address | Nova North 11 Bressenden Place SW1E 5BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARABELLE SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEAST UK LIMITED | Mar 29, 2023 | Mar 29, 2023 |
What are the latest accounts for ARABELLE SOLUTIONS UK 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 ARABELLE SOLUTIONS UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | Yes |
What are the latest filings for ARABELLE SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul John Arton Howarth as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Tomblin as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
legacy | 150 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mrs Catherine Simone Odette Cornand as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bernard Jean Louis Fontana as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Edf Energy Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on Apr 01, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Bernard Jean Louis Fontana as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Frederic Olivier Wiscart as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Appointment of Mr Frederic Olivier Wiscart as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed geast uk LIMITED\certificate issued on 12/06/24 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Robert Guyler as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simone Rossi as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mandip Singh Lehal as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ralph Odendaal as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Tomblin as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Who are the officers of ARABELLE SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNAND, Catherine Simone Odette | Director | 11 Bressenden Place SW1E 5BY London Nova North England | France | French | 337846310001 | |||||
| HOWARTH, Paul John Arton | Director | 11 Bressenden Place SW1E 5BY London Nova North England | England | British | 343482350001 | |||||
| LEHAL, Mandip Singh | Director | 11 Bressenden Place SW1E 5BY London Nova North England | United Kingdom | British | 323804110001 | |||||
| ODENDAAL, Ralph | Director | 11 Bressenden Place SW1E 5BY London Nova North England | United Kingdom | British | 98907500006 | |||||
| FONTANA, Bernard Jean Louis | Director | 11 Bressenden Place SW1E 5BY London Nova North England | France | French | 240751040001 | |||||
| GUYLER, Robert | Director | W1T 4EZ London 90 Whitfield Street England | Scotland | British | 264545460001 | |||||
| ROSSI, Simone | Director | W1T 4EZ London 90 Whitfield Street England | England | Italian | 237119580004 | |||||
| TOMBLIN, David | Director | London The Company's Registered Office England | England | British | 315678340001 | |||||
| WISCART, Frederic Olivier | Director | W1T 4EZ London 90 Whitfield Street England | France | French | 324767040001 |
Who are the persons with significant control of ARABELLE SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Holdings Limited | Mar 29, 2023 | 11 Bressenden Place SW1E 5BY London Nova North England | No | ||||||||||
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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