Arve Limited

Active03875240 Private limited company
Incorporated
11 November 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Geoffrey Platt
Sean Nicholas Platt
Accounts type
Micro entity
Region
South West
Address
C/o Bulpitt Crocker Taxation Limited Tayfield House
38 Poole Road
Westbourne
BH4 9DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Platt, Simon Geoffrey
Secretary · Appointed 1 March 2019
Director · Appointed 1 March 2019
British
Born August 1966 (60)
Director · Appointed 1 March 2019
British
Born June 1965 (61)
Officer history (5 former)
1 March 2019
Appointed Platt, Simon Geoffrey as Secretary
1 March 2019
Appointed Platt, Sean Nicholas as Director
1 March 2019
Appointed Platt, Simon Geoffrey as Director
1 March 2019
Resigned Platt, Valerie Christine as Director
1 March 2019
Resigned Platt, Valerie Christine as Secretary
29 October 2012
Resigned Platt, Roger Maxwell as Director
11 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
11 November 1999
Appointed Platt, Roger Maxwell as Director
11 November 1999
Appointed London Law Services Limited as Corporate Nominee Director
11 November 1999
Appointed Platt, Valerie Christine as Secretary
11 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 November 1999
Appointed Platt, Valerie Christine as Director
11 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 1 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Former controllers (1)
24 April 2024
Ceased Valerie Christine Platt — Owns 25–50% of shares

Financials

Net Assets
£414,164
Debt Ratio
25%
Current Ratio
57.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2022 2023 2024 £360,641 £329,629 £392,636 £410,198 £414,164
Balance sheet detail
202420232022202120202019
Fixed Assets£201,928£201,030£201,030£201,030£201,030£201,030
Current Assets£350,966£350,252£341,884£316,543£274,917£183,374
Creditors (< 1 year)£6,076£5,807£5,888£7,661£4,000£13,287
Creditors (> 1 year)£132,582£132,582£132,582£132,582£132,582
Net Current Assets£347,266£347,190£338,282£273,089£170,963
Net Assets£414,164£410,198£392,636£329,629£360,641
Shareholder Funds£414,164£410,198£392,636£367,531£329,629£360,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025
13 November 2025Confirmation statement with updates13 November 2025
19 August 2025Micro company accounts31 December 2024
12 March 2025Cessation of a person with significant control
12 March 2025Confirmation statement with updates12 March 2025
Show all recent filings

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