Arvato Limited

Active03923307 Private limited company
Incorporated
10 February 2000 (26 years)
Previously known as
Arvato SCM Limited (until 5 November 2010)
Arvato Entertainment Services Limited (until 23 December 2008)
Pinnacle Arvato Limited (until 28 January 2008)
Earlier: Arvato Services Ltd, Bertelsmann Services (UK) Limited, Dwsco 2004 Limited
Industry
Other business support service activities n.e.c. (82990)
General public administration activities (84110)
Directors
Sally Myna Neale
James Christopher Towner
Richard Paul Parkin
Owned by
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Neale, Sally Myna
Director · Appointed 31 August 2025
British
Born April 1971 (55)
Towner, James Christopher
Director · Appointed 28 July 2023
British
Born January 1971 (55)
Parkin, Richard Paul
Director · Appointed 20 December 2017
British
Born March 1969 (57)
Director · Appointed 9 April 2013
Also at Evelyn Court (Cheltenham) Limited
British
Born October 1967 (59)
Branton, Lianne
Secretary · Appointed 19 November 2010
Corporate Secretary · Appointed 26 October 2010
Also at Outerlight Entertainment Limited, Edinburgh Abode Residential Limited, 1N Labs Ltd · more companies
Officer history (31 former)
31 August 2025
Appointed Neale, Sally Myna as Director
31 August 2025
Resigned Carnall, Nathian John as Director
28 July 2023
Appointed Towner, James Christopher as Director
4 January 2023
Resigned White, Richard Martin as Director
31 December 2022
Appointed Carnall, Nathian John as Director
31 December 2022
Resigned Wybrant, John Robert as Director
1 August 2022
Resigned Caumanns, Jorn Patrick as Director
31 December 2020
Resigned Bunting, Andrew James as Director
8 November 2019
Resigned Corbett, Patrick as Director
1 October 2019
Appointed Bunting, Andrew James as Director
1 October 2019
Appointed Caumanns, Jorn Patrick as Director
1 October 2019
Appointed Wybrant, John Robert as Director
31 January 2018
Resigned Radcliffe, Jonathan Brian as Director
20 December 2017
Appointed Parkin, Richard Paul as Director
30 June 2015
Appointed Corbett, Patrick as Director
30 June 2015
Resigned Glaser, Stefan as Director
30 June 2015
Appointed White, Richard Martin as Director
30 June 2015
Appointed Radcliffe, Jonathan Brian as Director
1 July 2014
Resigned Mierisch, Matthias as Director
1 June 2014
Appointed Mierisch, Matthias as Director
30 May 2014
Resigned Mierisch, Matthias Joachim as Director
30 May 2014
Resigned Kaminski, Andrea as Director
30 June 2013
Resigned Brown, Mark as Director
9 April 2013
Appointed Maxwell, Debra Beatrice Maria as Director
15 July 2012
Resigned Majcen, Rainer as Director
11 January 2011
Appointed Brown, Mark as Director
11 January 2011
Appointed Kaminski, Andrea as Director
11 January 2011
Appointed Majcen, Rainer as Director
11 January 2011
Appointed Glaser, Stefan as Director
19 November 2010
Appointed Branton, Lianne as Secretary
19 November 2010
Resigned White, Richard Martin as Secretary
26 October 2010
Appointed Dentons Secretaries Limited as Corporate Secretary
29 October 2008
Resigned Buch, Rolf Eberhard as Director
29 October 2008
Resigned Bierfischer, Ralf as Director
17 January 2008
Resigned Leonard-Myers, Robert Andrew as Secretary
17 January 2008
Appointed White, Richard Martin as Secretary
17 January 2008
Resigned Leonard-Myers, Robert Andrew as Director
17 January 2008
Resigned Sullivan, Sean Daniel as Director
5 July 2005
Appointed Mierisch, Matthias Joachim as Director
1 April 2005
Resigned White, Richard as Director
1 January 2005
Appointed Leonard-Myers, Robert Andrew as Secretary
31 December 2004
Resigned White, Richard Martin as Secretary
31 December 2004
Resigned Hamid, Asif as Director
8 July 2004
Appointed Leonard-Myers, Robert Andrew as Director
8 July 2004
Appointed Sullivan, Sean Daniel as Director
10 May 2004
Appointed Bierfischer, Ralf as Director
10 May 2004
Resigned Maurer, Frank as Director
6 April 2004
Resigned Henderson, John William as Director
30 June 2003
Resigned Wenzky, Siegmar Arno as Director
31 May 2003
Resigned Partington, Steve as Director
20 May 2003
Resigned Bierfischer, Ralf as Director
20 May 2003
Appointed White, Richard as Director
12 September 2002
Appointed Hamid, Asif as Director
17 October 2000
Appointed Bierfischer, Ralf as Director
17 October 2000
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
17 October 2000
Appointed White, Richard Martin as Secretary
17 October 2000
Appointed Henderson, John William as Director
17 October 2000
Resigned Henderson, John William as Director
3 July 2000
Appointed Maurer, Frank as Director
3 July 2000
Appointed Buch, Rolf Eberhard as Director
3 July 2000
Appointed Partington, Steve as Director
16 February 2000
Appointed Henderson, John William as Director
16 February 2000
Appointed Wenzky, Siegmar Arno as Director
16 February 2000
Resigned Dh & B Directors Limited as Corporate Nominee Director
16 February 2000
Resigned Dh & B Managers Limited as Corporate Nominee Director
10 February 2000
Appointed Dh & B Directors Limited as Corporate Nominee Director
10 February 2000
Appointed Dh & B Managers Limited as Corporate Nominee Director
10 February 2000
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03185285

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Bertelsmann UK Limited
Arvato Limited This company Owns 75–100% of shares
Arvato SCM UK Limited Owns 75–100% of shares
Bertelsmann Global Business Services Limited Owns 75–100% of shares
Penguin Random House Limited Owns 75–100% of shares
Caterpillar Books Ltd Owns 75–100% of shares
Dorling Kindersley Limited Owns 75–100% of shares
Canelo Digital Publishing Limited Owns 75–100% of shares
Dorling Kindersley Vision Limited Owns 75–100% of shares
Funfax Limited Owns 75–100% of shares
Phonic Books Limited Status not confirmedOwns 75–100% of shares
Flaname 0 Limited Owns 75–100% of shares
Flaname 1 Limited Owns 75–100% of shares
Flaname 2 Limited Owns 75–100% of shares
Flaname 3 Limited Owns 75–100% of shares
Flaname 4 Limited Owns 75–100% of shares
Flaname 5 Limited Owns 75–100% of shares
Flaname 6 Limited Owns 75–100% of shares
Flaname 7 Limited Owns 75–100% of shares
Flaname 8 Limited Owns 75–100% of shares
Hay House UK Limited Owns 75–100% of shares
Hugo's Language Books Limited Owns 75–100% of shares
Little Tiger Press Limited Owns 75–100% of shares
Penguin Books Limited Owns 75–100% of shares
Allen Lane the Penguin Press Limited Owns 75–100% of shares
Children's Character Books Limited Owns 75–100% of shares
Frederick Warne & Co Limited Owns 75–100% of shares
Hamish Hamilton Limited Owns 75–100% of shares
Ladybird Books Limited Owns 75–100% of shares
Michael Joseph Limited Owns 75–100% of shares
Penguin Pension Trustee Limited Holds 75–100% of voting rights
Snowman Enterprises Limited Owns 75–100% of shares
Ventura Publishing Limited Owns 75–100% of shares
And 4 more
Prinovis UK Limited Owns 75–100% of shares
Riverty UK Limited Owns 75–100% of shares
Storyglass UK Limited Status not confirmedOwns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
14 May 2026Full accounts31 December 2025
20 January 2026Confirmation statement with no updates6 January 2026
29 October 2025Appointment of a director
8 September 2025Termination of appointment of a director
28 May 2025Full accounts31 December 2024
Show all 164 filings

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