Arlington Investments Limited

Active03406965 Private limited company
Incorporated
22 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Suzanne Dianne Martin
Stephen Andrew Berman
Accounts type
Total exemption full
Region
Greater London
Address
11 Hatton Garden
London
EC1N 8AH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 July 1997
British
Director · Appointed 22 July 1997
British
Born June 1949 (77)
Director · Appointed 22 July 1997
British
Born February 1953 (73)
Officer history (2 former)
22 July 1997
Appointed Martin, Matthew Paul as Secretary
22 July 1997
Appointed Berman, Stephen Andrew as Director
22 July 1997
Appointed Martin, Matthew Paul as Director
22 July 1997
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
22 July 1997
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
22 July 1997
Appointed Theydon Nominees Limited as Corporate Nominee Director
22 July 1997
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Suzanne Dianne Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£939
Employees
2
Current Ratio
152.8x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £39,278 £38,880 £38,459 £38,018 £37,572 £37,100 £36,431
Balance sheet detail
2025202420232022202120202019
Current Assets£36,671£37,476£37,812£38,258£38,699£39,469£39,518
Debtors£35,732£35,992£36,604£37,563£37,912£39,110£38,610
Cash£939£1,484£1,208£695£787£359£908
Creditors (< 1 year)£240£376£240£240£240£589£240
Net Current Assets£36,431£37,100£37,572£38,018£38,459£38,880£39,278
Shareholder Funds£36,431£37,100£37,572£38,018£38,459£38,880£39,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates7 July 2026
20 April 2026Total exemption full accounts31 July 2025
15 July 2025Confirmation statement with no updates7 July 2025
19 February 2025Total exemption full accounts31 July 2024
18 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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