Arpas-Uk Ltd

Active08509797 Private company limited by guarantee
Incorporated
30 April 2013 (13 years)
Previously known as
Sub 20 Organisation (until 10 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Michael Graeme Allison Hibberd
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born May 1963 (63)
Director · Appointed 28 April 2026
British
Born July 1999 (27)
Hibberd, Michael Graeme Allison
Director · Appointed 28 April 2026
British
Born March 1969 (57)
Director · Appointed 28 April 2026
Also at Aerofirm Ltd
British
Born June 1986 (40)
Mcgregor, Zara
Director · Appointed 28 April 2026
British
Born March 2001 (25)
Scotter, David Ian
Director · Appointed 28 April 2026
British
Born July 1976 (50)
Sproson, Andrew Edmund
Director · Appointed 28 April 2026
British
Born February 1984 (42)
Woods, Richard Charles
Director · Appointed 28 April 2026
British,Canadian
Born July 1983 (43)
Lippett, Craig
Director · Appointed 29 April 2025
British
Born September 1969 (57)
Director · Appointed 2 August 2022
British
Born December 1978 (47)
Director · Appointed 2 March 2018
British
Born November 1971
Officer history (38 former)
28 April 2026
Resigned Thurston, David as Director
28 April 2026
Appointed Gadd, Michael Peter as Director
28 April 2026
Appointed Hibberd, Michael Graeme Allison as Director
28 April 2026
Resigned Brown, Graham Charles Bishop as Director
28 April 2026
Appointed Mcgregor, Zara as Director
28 April 2026
Appointed Scotter, David Ian as Director
28 April 2026
Appointed Sproson, Andrew Edmund as Director
28 April 2026
Appointed Woods, Richard Charles as Director
28 April 2026
Appointed Hasan, Mohammed as Director
28 April 2026
Resigned Lay, Sara Ann as Director
28 April 2026
Appointed Mcaree, Owen David Matthew, Dr as Director
29 April 2025
Appointed Lippett, Craig as Director
29 April 2025
18 April 2024
Appointed Thurston, David as Director
26 February 2024
Appointed Lay, Sara Ann as Director
2 March 2023
Resigned Dent, Rupert Jocelyn as Director
2 March 2023
Resigned Keenan, Stuart Neil as Director
15 August 2022
2 August 2022
Appointed Kowalski, Aleks as Director
28 March 2022
Resigned Dunthorne, James Robert as Director
20 May 2021
Appointed Keenan, Stuart Neil as Director
10 December 2020
Resigned Wishart, Gavin Kerr as Director
19 March 2019
Resigned Sadler, Stephen Nigel as Director
19 March 2019
Resigned Humphreys Mbe, Barry as Director
15 February 2019
Appointed Dunthorne, James Robert as Director
4 December 2018
Resigned Harmsworth, Matthew William as Director
4 December 2018
Resigned Dunthorne, James Robert as Director
3 March 2018
Resigned Bonner, Perran James as Director
2 March 2018
Appointed Dent, Rupert Jocelyn as Director
2 March 2018
Appointed Dunthorne, James Robert as Director
2 March 2018
Resigned Wolfe, Susan Valerie as Director
2 March 2018
Resigned Baldwin, Dylan as Director
2 March 2018
Resigned Burnet, Zoe Suzanne as Director
2 March 2018
Resigned Lee, Matthew Andrew Gordon as Director
2 March 2018
Appointed Humphreys Mbe, Barry as Director
2 March 2018
Resigned Shelley, Paul Ronald as Director
2 March 2018
Appointed Wishart, Gavin Kerr as Director
2 March 2018
Resigned Stanislas, Bryan as Director
2 March 2018
Appointed Scaillierez, Anne-Lise as Director
1 March 2018
Appointed Brown, Graham Charles Bishop as Director
3 March 2017
Appointed Harmsworth, Matthew William as Director
3 March 2017
Appointed Baldwin, Dylan as Director
3 March 2017
Appointed Stanislas, Bryan as Director
3 March 2017
Appointed Sadler, Stephen Nigel as Director
3 March 2017
Appointed Shelley, Paul Ronald as Director
3 March 2017
Resigned Bailey, Adam John as Director
3 March 2017
Resigned Lippett, Michael Craig as Director
3 March 2017
Resigned Sugden, Jonathan as Secretary
3 March 2017
Resigned Rigby, Paul as Director
3 March 2017
Appointed Bonner, Perran James as Director
3 March 2017
Appointed Lee, Matthew Andrew Gordon as Director
26 February 2016
Appointed Burnet, Zoe Suzanne as Director
26 February 2016
Appointed Rigby, Paul as Director
26 February 2016
Resigned Kheng, Michael Kenneth as Director
26 February 2016
Resigned Benson-Blair, Angus Harley as Director
26 February 2016
Appointed Lippett, Michael Craig as Director
30 September 2015
Resigned Bevan, Clive as Director
14 March 2015
Resigned Sculthorp, Adam Thomas as Director
14 March 2015
Resigned Davies, Patrick Thomas Edwin as Director
14 March 2015
Resigned Tarry, Philip George as Director
14 March 2015
Resigned Beer, Simon Edward as Director
14 March 2015
Appointed Sugden, Jonathan as Secretary
14 March 2015
Resigned Corke, Elliott James as Director
14 March 2015
Resigned Kenobi, Benjamin Stuart as Director
14 March 2015
Resigned Milner, Peter John as Director
14 March 2015
Resigned Lippett, Anita Kay as Secretary
14 March 2015
Resigned Hardy, Alexander Stuart as Director
14 March 2015
Resigned Ferreira, Andre Sousa as Director
14 March 2015
Resigned Kempley, Ryan Steven as Director
4 March 2014
Appointed Bailey, Adam John as Director
4 March 2014
Appointed Ferreira, Andre Sousa as Director
29 January 2014
Appointed Hardy, Alexander Stuart as Director
29 January 2014
Appointed Kempley, Ryan Steven as Director
29 January 2014
Appointed Sculthorp, Adam Thomas as Director
29 January 2014
Appointed Lippett, Anita Kay as Secretary
29 January 2014
Appointed Bevan, Clive as Director
29 January 2014
Appointed Kenobi, Benjamin Stuart as Director
29 January 2014
Appointed Benson-Blair, Angus Harley as Director
29 January 2014
Appointed Milner, Peter John as Director
29 January 2014
Appointed Kheng, Michael Kenneth as Director
29 January 2014
Appointed Davies, Patrick Thomas Edwin as Director
29 January 2014
Appointed Wolfe, Susan Valerie as Director
29 January 2014
Appointed Corke, Elliott James as Director
29 January 2014
Appointed Beer, Simon Edward as Director
31 October 2013
Resigned Moreland, John as Director
1 October 2013
Appointed Tarry, Philip George as Director
30 April 2013
Appointed Moreland, John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£61,338
Employees
2
Debt Ratio
21%
Current Ratio
373.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2022 2023 2024 2025 £55,327 £56,156 £57,049 £58,524 £60,824 £61,321 £61,338
Balance sheet detail
2025202420232022202220212020
Fixed Assets£169£0£0£548£0£157£465
Current Assets£77,618£101,098£111,135£76,465£89,084£79,534£58,362
Creditors (< 1 year)£208£186£5,120£526£13,845£7,789£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£77,410£100,912£106,015£78,740£75,239£71,745£58,362
Net Assets£61,338£61,321£60,824£58,524£57,049£56,156£55,327
Shareholder Funds£61,338£61,321£60,824£58,524£57,049£56,156£55,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Micro company accounts31 December 2025
12 May 2026Confirmation statement with no updates30 April 2026
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
11 May 2026Appointment of a director
Show all recent filings

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