Broad Arrow Group UK Limited

Active13872816 Private limited company
Incorporated
26 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Broad Arrow Group Inc.
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2025
Director · Appointed 26 January 2022
American
Born May 1977 (49)
Director · Appointed 26 January 2022
Dutch
Born February 1966 (60)
Officer history (3 former)
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
2 December 2024
Resigned Rehrig, Paul Edwin as Director
15 March 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
16 August 2022
Resigned Mortorano, Michael John as Director
26 January 2022
Appointed Ahn, Kenneth Hyuk as Director
26 January 2022
26 January 2022
Appointed Mortorano, Michael John as Director
26 January 2022
Appointed Rehrig, Paul Edwin as Director

Ownership 1 active

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

Broad Arrow Group Inc.
Corporate entity · Notified 26 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6217906

Financials

Cash
£47,898
Employees
3
Current Ratio
1.3x
Balance sheet detail
2022
Fixed Assets£1,628
Current Assets£217,613
Debtors£169,715
Cash£47,898
Creditors (< 1 year)£162,327
Net Current Assets£55,286
Shareholder Funds£56,914

Filings

Filing history not loaded yet. See it on Companies House

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