Arrow Shipbroking Group Limited

Active04445363 Private limited company
Incorporated
22 May 2002 (24 years)
Previously known as
Arrow Trading Limited (until 11 December 2019)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor 60 Sloane Avenue
London
SW3 3DD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Michelle Ann
Secretary · Appointed 7 October 2026
Director · Appointed 7 October 2026
British
Born April 1985 (41)
Director · Appointed 2 May 2009
British
Born February 1974 (52)
Officer history (9 former)
7 October 2026
Appointed Davis, Michelle Ann as Director
7 October 2026
Appointed Davis, Michelle Ann as Secretary
7 October 2026
Resigned Knight, Mark Andrew as Director
7 October 2026
Resigned Knight, Mark Andrew as Secretary
3 February 2025
Resigned Ball, Nicholas Martin as Director
3 February 2025
Appointed Knight, Mark Andrew as Director
24 April 2023
Resigned Kinloch, Alexander Peter as Director
24 April 2023
Appointed Ball, Nicholas Martin as Director
14 March 2023
Appointed Knight, Mark Andrew as Secretary
31 March 2021
Resigned Meins, Richard Iain as Secretary
31 March 2021
Appointed Kinloch, Alexander Peter as Director
31 March 2021
Resigned Meins, Richard Iain as Director
31 March 2021
Resigned Clancy, Robert Butler as Director
2 May 2009
Appointed Palin, Jeremy George as Director
22 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
22 May 2002
Appointed Meins, Richard Iain as Secretary
22 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
22 May 2002
Appointed Clancy, Robert Butler as Director
22 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 May 2002
Appointed Meins, Richard Iain as Director
22 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02460292
Former controllers (2)
16 December 2019
Ceased Robert Butler Clancy — Owns 25–50% of shares
16 December 2019
Ceased Richard Iain Meins — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Arrow Chartering (UK) Limited Owns 75–100% of shares
Arrow Energy Markets (UK) Limited Owns 75–100% of shares
Arrow Futures (UK) Limited Owns 75–100% of shares
Arrow Panamax (UK) Limited Owns 50–75% of shares (as a firm)
Arrow Research Limited Owns 75–100% of shares
Arrow Sale and Purchase (UK) Limited Owns 50–75% of shares
Arrow Shipbroking Group Limited This company Owns 75–100% of shares
Arrow Shipping and Energy Limited Owns 75–100% of shares
Arrow Tanker Chartering Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2
Balance sheet detail
2024
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates22 May 2026
30 September 2025Accounts for a dormant company31 December 2024
17 June 2025Director's details changed
2 June 2025Confirmation statement with no updates22 May 2025
10 February 2025Termination of appointment of a director
Show all recent filings

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