Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Arl 001 Limited
- Incorporated
- 15 December 2017 (8 years)
- Industry
- Production of electricity (35110)
- Directors
- Yoav Shapira
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Foster Lane3rd FloorLondonEC2V 6HR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Shapira, Yoav
Director · Appointed 28 October 2026
Israeli
Born September 1969 (57)
Officer history (7 former)
28 October 2026
28 October 2026
Appointed Shapira, Yoav as Director
16 June 2023
20 July 2022
Resigned Rondel, Sebastien as Director
23 May 2022
17 March 2021
3 March 2021
3 March 2021
16 December 2020
24 November 2020
Appointed Rondel, Sebastien as Director
6 June 2019
5 June 2019
15 October 2018
20 July 2018
15 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13097895
Former controllers (1)
3 March 2021
Ceased Arlington Energy Limited — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£41,499)
- down £8,850 (27%)
- Employees
- 5
- up 2 (67%)
- 2020: 3 in the 2021 accounts
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | |
| Debtors | £342,119 | £6,231 |
| Creditors (< 1 year) | £2,134,478 | £38,880 |
| Net Current Assets | (£1,792,359) | (£32,649) |
| Net Assets | (£41,499) | |
| Shareholder Funds | (£41,499) | (£32,649) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Registered office address changed | |||
| 18 December 2025 | Confirmation statement with updates | 14 December 2025 | ||
| 15 December 2025 | Director's details changed |
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