Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Arlington (Group Services) Limited
- Incorporated
- 31 August 2018 (8 years)
- Industry
- Combined office administrative service activities (82110)
- Accounts type
- Group
- Region
- Greater London
- Address
- 4 Kingdom StreetLondonW2 6BD
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 July 2026
Director · Appointed 19 July 2024
British
Born September 1968 (58)
Director · Appointed 19 July 2024
German
Born July 1975 (51)
Director · Appointed 5 September 2018
British
Born January 1991 (35)
Officer history (7 former)
26 October 2026
16 July 2026
1 May 2026
19 July 2024
19 July 2024
19 July 2024
19 July 2024
20 October 2022
20 October 2022
20 October 2022
20 October 2022
20 October 2022
20 October 2022
1 July 2021
5 September 2018
5 September 2018
5 September 2018
31 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14316261
Other holdings 1
Companies where Arlington (Group Services) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 September 2018
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Arlington (Group Services) Limited This company Owns 75–100% of shares
Adv 004 Limited Has significant influence or control
Adv 006 Limited Has significant influence or control
Arl Energy Development Limited Has significant influence or control
Esl 001 Limited Has significant influence or control
Esl 002 Limited Has significant influence or control
Henwood Bess Limited Has significant influence or control
Mas 001 Limited Owns 75–100% of shares
Mas 002 Limited Owns 75–100% of shares
Mas 003 Limited Owns 75–100% of shares
Mas 004 Limited Owns 75–100% of shares
Mas 005 Limited Owns 75–100% of shares
Mas 006 Limited Owns 75–100% of shares
Mas 007 Limited Owns 75–100% of shares
Mas 008 Limited Owns 75–100% of shares
Mas Bess Finco 001 Limited Owns 75–100% of shares
Mas Bess Borrower 001 Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £28,495
- Employees
- 14
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £7,040 | £2,469 | £13,349 | £21,921 |
| Current Assets | £210,075 | £236,882 | £443,756 | £215,241 |
| Debtors | £181,580 | £143,367 | £124,709 | £131,309 |
| Cash | £28,495 | £93,515 | £319,047 | £83,932 |
| Creditors (< 1 year) | £471,369 | £539,261 | £504,035 | £265,191 |
| Net Current Assets | (£261,294) | (£302,379) | (£60,279) | (£49,950) |
| Shareholder Funds | (£254,254) | (£299,910) | (£46,930) | (£28,029) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 July 2026 | Appointment of a secretary | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Statement of capital following an allotment of shares |
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