What Arrivia Europe say about themselves
“Arrivia operate travel marketplaces and loyalty programs end to end — fully integrated into your brand, built to scale with your members.”
Arrivia Europe Limited
- Incorporated
- 23 June 1999 (27 years)
- Previously known as
- Ice Europe Ltd (until 6 December 2020)I.C.E. Europe Ltd (until 12 August 2003)I.C.E. Gallery Europe, Ltd (until 29 July 2003)Earlier: Mawlaw 441 Limited
- Industry
- Travel agency activities (79110)
- Directors
- Nuno Goncalo Peres Martins
- Accounts type
- Small
- Address
- Belmont House Arrivia Europe2nd Floor - Unit 3148 Belmont RoadUxbridgeUB8 1QS
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Peres Martins, Nuno Goncalo
Director · Appointed 6 September 2026
Portuguese
Born January 1979 (47)
Director · Appointed 1 January 2021
American
Born February 1967 (59)
Officer history (17 former)
6 September 2026
Appointed Peres Martins, Nuno Goncalo as Director
6 September 2026
24 June 2025
24 June 2025
Resigned Markel, Travis Aaron as Director
1 August 2023
1 August 2023
Appointed Markel, Travis Aaron as Director
1 January 2021
1 January 2021
1 January 2021
4 June 2020
4 June 2020
4 June 2020
4 June 2020
6 June 2018
6 June 2018
1 January 2018
30 June 2015
30 October 2012
30 October 2012
31 May 2011
31 May 2011
1 June 2010
14 January 2010
14 November 2005
4 February 2005
4 February 2005
Resigned Rowley, Marcia Gene as Director
30 June 2003
7 May 2003
1 June 2001
31 May 2001
6 January 2000
30 June 1999
30 June 1999
30 June 1999
Appointed Rowley, Marcia Gene as Director
23 June 1999
23 June 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 December 2024
Ceased 3i Group PLC — Owns 50–75% of shares
6 June 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £638,875
- Employees
- 18
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £349,877 | £424,329 | £49,542 | £53,029 | £81,056 | £135,691 |
| Current Assets | £4,327,111 | £3,486,496 | £3,553,523 | £4,567,544 | £5,080,370 | £5,899,061 |
| Debtors | £3,630,149 | £3,011,789 | £2,735,504 | £4,165,801 | £4,704,476 | £5,286,828 |
| Cash | £638,875 | £416,620 | £759,932 | £343,656 | £317,807 | £554,146 |
| Creditors (< 1 year) | £2,430,564 | £2,166,212 | £2,335,743 | £3,973,415 | £4,440,400 | £5,751,616 |
| Net Current Assets | £1,896,547 | £1,320,284 | £1,217,780 | £594,129 | £639,970 | £147,445 |
| Shareholder Funds | £2,246,424 | £1,744,613 | £1,267,322 | £647,158 | £721,026 | £283,136 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 2 November 2026 | Appointment of a director | |||
| 1 October 2026 | Termination of appointment of a director | |||
| 25 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 July 2026 | Satisfaction of a charge in full |
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