AS

ARABELLE SERVICES UK LIMITED

Active

Company number 04347573

Rugby, United Kingdom · Incorporated 4 January 2002

Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom

Last updated on 18 September 2026

Manufacture of electric motors, generators and transformers · SIC 27110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£44,500,000
Shares allotted
24,500,001
Latest round
27 October 2023

Company history

Previous company names

ALSTOM POWER LTD · 4 January 2002 – 22 June 2020

GE STEAM POWER LTD · 22 June 2020 – 10 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arabelle Solutions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024

Funding

3 funding rounds
27 October 2023
ORDINARY · 1 shares allotted
£20,000,000
30 November 2021
ORDINARY · 24,500,000 shares allotted
£24,500,000
1 October 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 24,500,001 shares)
£44,500,000

Filing history

Accounts With Accounts Type Full
Accounts
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Change Sail Address Company With Old Address New Address
Address
23 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
21 May 2025 View
Accounts With Accounts Type Full
Accounts
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Change Sail Address Company With Old Address New Address
Address
11 June 2024 View
Certificate Change Of Name Company
Change Of Name
10 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2023 View
Legacy
Capital
8 November 2023 View
Legacy
Insolvency
8 November 2023 View
Resolution
Resolution
8 November 2023 View
Capital Allotment Shares
Capital
30 October 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Capital Allotment Shares
Capital
8 December 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Capital Allotment Shares
Capital
1 October 2020 View
Statement Of Companys Objects
Change Of Constitution
4 August 2020 View
Memorandum Articles
Incorporation
4 August 2020 View
Resolution
Resolution
4 August 2020 View
Resolution
Resolution
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Change Sail Address Company With Old Address New Address
Address
20 August 2019 View
Move Registers To Sail Company With New Address
Address
19 August 2019 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2018 View
Accounts With Accounts Type Full
Accounts
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Change Sail Address Company With New Address
Address
11 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 August 2017 View
Change Account Reference Date Company Previous Extended
Accounts
6 April 2017 View
Accounts With Accounts Type Full
Accounts
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Accounts With Accounts Type Full
Accounts
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Appoint Person Secretary Company With Name
Officers
27 October 2010 View
Termination Secretary Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Termination Secretary Company With Name
Officers
23 April 2010 View
Appoint Person Secretary Company With Name
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Auditors Resignation Company
Auditors
29 June 2009 View
Auditors Resignation Company
Auditors
18 June 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Mortgage
5 November 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Officers
22 July 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Officers
20 June 2007 View
Auditors Resignation Company
Auditors
3 April 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Accounts With Accounts Type Full
Accounts
15 July 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
17 January 2005 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
18 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Mortgage
16 December 2003 View
Accounts With Accounts Type Full
Accounts
11 December 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Address
21 March 2002 View
Legacy
Accounts
6 February 2002 View
Incorporation Company
Incorporation
4 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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