Arpin International Group Limited

Active08959825 Private limited company
Incorporated
26 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Philip Gerard Hamill
John Robert Ferguson
James Esposito
Accounts type
Total exemption full
Region
South East
Address
Unit 3 The Business Centre Green Road
Horsmonden
Tonbridge
TN12 8JS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2014
American
Born March 1955 (71)
Director · Appointed 26 March 2014
British
Born January 1959 (67)
Director · Appointed 26 March 2014
British
Born February 1960 (66)
Officer history (1 former)
15 December 2018
Resigned Sullivan, Robert as Director
26 March 2014
Appointed Esposito, James as Director
26 March 2014
Appointed Ferguson, John Robert as Director
26 March 2014
Appointed Hamill, Philip Gerard as Director
26 March 2014
Appointed Sullivan, Robert as Director

Ownership 5 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born March 1955 (71)
Zoe Ferguson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Amanda Hamill
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
A restrictions notice has been issued to a person with significant control.

Holdings 1

Companies where Arpin International Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 February 2026
Ceased Donna Sullivan — Holds 25–50% of voting rights
15 December 2018
Ceased Robert Sullivan — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£10,405
Cash
£26,186
Employees
3
Debt Ratio
73%

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 £97,192 £192,257 £11,433 £10,405
Balance sheet detail
202420232022202120202019
Fixed Assets£895£895£895£895£895£895
Current Assets£38,159£39,082£519,879£443,667£533,796£526,596
Debtors£11,973£22,619£312,619£324,010
Cash£26,186£16,463£207,260£119,657£119,700£33,039
Creditors (< 1 year)£348,656£338,666
Net Current Assets£9,510£10,538£191,362£96,297£185,140£187,930
Net Assets£10,405£11,433£192,257£97,192
Shareholder Funds£186,035£188,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Cessation of a person with significant control
3 March 2026Confirmation statement with no updates25 February 2026
27 September 2025Total exemption full accounts31 December 2024
27 September 2025Registered office address changed
8 April 2025Confirmation statement with no updates25 February 2025
Show all recent filings

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