Arpin International (UK) Limited

Active04670723 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Unit 3 The Business Centre Green Road
Horsmonden
Tonbridge
TN12 8JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2006
American
Born March 1955 (71)
Secretary · Appointed 12 March 2003
British
Director · Appointed 12 March 2003
British
Born January 1959 (67)
Director · Appointed 12 March 2003
British
Born February 1960 (66)
Officer history (4 former)
15 December 2018
Resigned Sullivan, Robert as Director
9 October 2009
Appointed Sullivan, Robert as Director
31 March 2006
Appointed Esposito, James as Director
12 March 2003
Appointed Hamill, Philip Gerard as Secretary
12 March 2003
Appointed Ferguson, John Robert as Director
12 March 2003
Appointed Hamill, Philip Gerard as Director
12 March 2003
Resigned Cripps Secretaries Limited as Corporate Secretary
12 March 2003
Resigned C.H.H. Formations Limited as Corporate Director
19 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2003
Appointed Cripps Secretaries Limited as Corporate Secretary
19 February 2003
Appointed C.H.H. Formations Limited as Corporate Director

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
Ltd
Reg. no. 08959825

Financials

Net Assets
£1,563,963
Cash
£899,887
Employees
15
Debt Ratio
34%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,143,488 £1,192,928 £1,252,623 £1,478,768 £1,748,436 £1,563,963
Balance sheet detail
202420232022202120202019
Fixed Assets£40,830£58,218£77,963£98,889£9,963£23,536
Current Assets£2,328,601£2,881,884£3,943,952£2,605,414£2,515,890£2,675,541
Debtors£1,079,757£984,671£3,120,312£1,532,110£1,227,345£1,555,288
Cash£899,887£1,625,110£419,603£663,812£1,016,984£786,927
Creditors (< 1 year)£1,331,033£1,551,117
Net Current Assets£1,523,133£1,690,218£1,402,980£1,155,067£1,184,857£1,124,424
Net Assets£1,563,963£1,748,436£1,478,768£1,252,623£1,192,928£1,143,488
Shareholder Funds£1,192,928£1,143,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 December 2025
3 March 2026Confirmation statement with no updates19 February 2026
27 September 2025Total exemption full accounts31 December 2024
27 September 2025Registered office address changed
27 September 2025Change of details for a person with significant control
Show all recent filings

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