Arlo (UK) Limited

Active03956633 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Michael Christian Bertelsen
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2002
British
Born December 1962 (63)
Officer history (8 former)
10 July 2018
Resigned Bertelsen, Ole Peder as Director
10 July 2018
Resigned Bertelsen, Ole Peder as Secretary
10 February 2006
Appointed Bertelsen, Ole Peder as Secretary
10 February 2006
Resigned Bertelsen, Michael Christian as Secretary
6 March 2003
Appointed Bertelsen, Michael Christian as Secretary
6 March 2003
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
2 September 2002
Resigned Hamilton Management Services Limited as Corporate Director
2 September 2002
Appointed Bertelsen, Michael Christian as Director
2 September 2002
Appointed Bertelsen, Ole Peder as Director
17 November 2000
Appointed Hamilton Management Services Limited as Corporate Director
17 November 2000
Appointed Hamilton Secretarial Services Limited as Corporate Secretary
17 November 2000
Resigned Marchant Investments Limited as Corporate Secretary
17 November 2000
Resigned Hurnham Limited as Corporate Director
22 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2000
Appointed Marchant Investments Limited as Corporate Secretary
22 March 2000
Appointed Hurnham Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 27 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11070215
Former controllers (1)
6 April 2016
Ceased Ole Peder Bertelsen — Owns 50–75% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Arlo (UK) Limited This company Owns 25–50% of shares
Arlo (Holdings) Limited Owns 75–100% of shares
Brite Court Limited Owns 75–100% of shares
Goldgreen Land Limited Owns 75–100% of shares
Nordic Star Investments Limited Owns 75–100% of shares
Slaugham Vale Limited DissolvedOwns 75–100% of shares
Whitehall Industrial Limited Owns 75–100% of shares

Financials

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

Net Assets
£160,055
Cash
£256
Employees
1
Debt Ratio
93%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,271,157 £1,268,032 £182,014 £175,749 £170,129 £165,969 £160,055
Balance sheet detail
2025202420232022202120202019
Fixed Assets£458,351£458,351£458,351£458,351£458,351£452,251£452,251
Current Assets£1,784,814£1,787,874£1,798,977£1,797,933£1,809,899£2,447,254£2,488,620
Cash£256£2,879£12,880£11,955£17,134£56,211£12,705
Creditors (< 1 year)£2,083,110£2,080,256£2,087,199£2,080,535£2,086,236£1,631,473£1,669,714
Net Current Assets(£298,296)(£292,382)(£288,222)(£282,602)(£276,337)£815,781£818,906
Net Assets£160,055£165,969£170,129£175,749£182,014£1,268,032£1,271,157
Shareholder Funds£160,055£165,969£170,129£175,749£182,014£1,268,032£1,271,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
12 March 2026Confirmation statement with no updates1 March 2026
26 November 2025Director's details changed
30 May 2025Total exemption full accounts31 August 2024
4 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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