ARM INVESTMENT MANAGEMENT LTD

Overview

Company Name	ARM INVESTMENT MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC433030
Jurisdiction	Scotland
Date of Creation	Sep 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARM INVESTMENT MANAGEMENT LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARM INVESTMENT MANAGEMENT LTD located?

Registered Office Address	Summit House 4-5 Mitchell Street EH6 7BD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ARM INVESTMENT MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ARM INVESTMENT MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for ARM INVESTMENT MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

May 08, 2024	Termination of appointment of Andrew William Frith as a director on Apr 03, 2024	1 pages	TM01

Oct 02, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jul 15, 2020	Director's details changed for Mr Martin Paul Frith on Jul 15, 2020	2 pages	CH01

Jul 15, 2020	Director's details changed for Mr Andrew William Frith on Jul 15, 2020	2 pages	CH01

Oct 02, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Oct 13, 2016	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Oct 13, 2016	Confirmation statement made on Sep 20, 2016 with updates	7 pages	CS01

Feb 04, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of ARM INVESTMENT MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRITH, Martin Paul 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Sep 20, 2012		Secretary	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland					172225950001
FRITH, Martin Paul 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Sep 20, 2012		Director	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	United Kingdom	British	1974-9	Director	95904350004
MAINWARING, Rachael 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Sep 20, 2012		Director	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Wales	British	1971-1	Director	172225930001
FRITH, Andrew William 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	Sep 20, 2012	Apr 03, 2024	Director	4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland	United Kingdom	British	1977-1	Director	95904190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARM INVESTMENT MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew William Frith 4-5 Mitchell Street EH6 7BD Edinburgh Summit House	Sep 20, 2016	4-5 Mitchell Street EH6 7BD Edinburgh Summit House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin Paul Frith 4-5 Mitchell Street EH6 7BD Edinburgh Summit House	Sep 20, 2016	4-5 Mitchell Street EH6 7BD Edinburgh Summit House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Rachael Mainwaring 4-5 Mitchell Street EH6 7BD Edinburgh Summit House	Sep 20, 2016	4-5 Mitchell Street EH6 7BD Edinburgh Summit House	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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