Arrow Panamax (UK) Limited

Active04541772 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Milo William Lucas Ruane
George Patrick Warren
Accounts type
Full
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
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 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)
Ruane, Milo William Lucas
Director · Appointed 4 October 2021
British
Born January 1986 (40)
Warren, George Patrick
Director · Appointed 4 October 2021
British
Born November 1978
Webb, Emma Nanami
Director · Appointed 4 October 2021
British
Born December 1986 (39)
Director · Appointed 28 May 2004
British
Born June 1971 (55)
Director · Appointed 1 February 2003
British
Born February 1974 (52)
Savva, George Andrew
Director · Appointed 1 February 2003
British
Born March 1970 (56)
Officer history (11 former)
7 October 2026
Appointed Davis, Michelle Ann as Secretary
7 October 2026
Appointed Davis, Michelle Ann as Director
7 October 2026
Resigned Knight, Mark Andrew as Secretary
7 October 2026
Resigned Knight, Mark Andrew as Director
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
4 October 2021
Appointed Ruane, Milo William Lucas as Director
4 October 2021
Appointed Webb, Emma Nanami as Director
4 October 2021
Appointed Warren, George Patrick as Director
31 March 2021
Resigned Meins, Richard Iain as Director
31 March 2021
Appointed Kinloch, Alexander Peter as Director
31 March 2021
Resigned Meins, Richard Iain as Secretary
31 March 2021
Resigned Clancy, Robert Butler as Director
31 March 2021
Resigned Graham, John Gibson as Director
28 May 2004
Appointed Hardcastle, David Charles as Director
31 January 2004
Resigned King, Leo William as Director
10 March 2003
Appointed King, Leo William as Director
1 February 2003
Appointed Savva, George Andrew as Director
1 February 2003
Appointed Graham, John Gibson as Director
1 February 2003
Appointed Palin, Jeremy George as Director
23 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
23 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
23 September 2002
Appointed Meins, Richard Iain as Secretary
23 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 September 2002
Appointed Clancy, Robert Butler as Director
23 September 2002
Appointed Meins, Richard Iain as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 02460292

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 This company 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 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

Cash
£715,372
up £284,950 (66%)
Employees
14
no change
Current Ratio
1.0x
Balance sheet detail
2020
Fixed Assets£53,643
Current Assets£3,452,584
Debtors£2,737,212
Cash£715,372
Creditors (< 1 year)£3,531,711
Net Current Assets(£79,127)
Shareholder Funds(£25,484)

Filings 118

Show all 118 filings

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