Arlo (Holdings) Limited

Active05136643 Private limited company
Incorporated
25 May 2004 (22 years)
Industry
Non-trading company (74990)
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
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 July 2018
Resigned Bertelsen, Ole Peder as Director
23 June 2004
Appointed Bertelsen, Michael Christian as Secretary
23 June 2004
Appointed Bertelsen, Michael Christian as Director
23 June 2004
Appointed Bertelsen, Ole Peder as Director
23 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director
25 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 May 2004
Appointed Instant Companies Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 03956633
Former controllers (1)
27 May 2021
Ceased Michael Christian Bertelsen — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Arlo (UK) Limited Owns 25–50% of shares
Arlo (Holdings) Limited This company 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
£4,946,581
Employees
1
Debt Ratio
28%
Current Ratio
2.6x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 (£142,060) £3,515,517 £4,365,094 £4,365,094 £3,966,363 £3,966,363 £4,946,581
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,925,100£1,925,100£1,925,100£1,925,101£1,925,101£1,925,101£1,925,101
Current Assets£4,918,802£3,965,147£3,965,147£3,965,147£4,029,537£3,335,366£1,192,777
Creditors (< 1 year)£1,897,321£1,923,884£1,923,884£1,525,154£1,589,544£1,744,950£3,259,938
Net Current Assets£3,021,481£2,041,263£2,041,263£2,439,993£2,439,993£1,590,416(£2,067,161)
Net Assets£4,946,581£3,966,363£3,966,363£4,365,094£4,365,094£3,515,517(£142,060)
Shareholder Funds£4,946,581£3,966,363£3,966,363£4,365,094£4,365,094£3,515,517(£142,060)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates23 May 2026
29 May 2026Total exemption full accounts31 August 2025
30 May 2025Total exemption full accounts31 August 2024
23 May 2025Confirmation statement with no updates23 May 2025
26 June 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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