AF

ARM FINANCE OVERSEAS LIMITED

Active

Company number 05375817

· Incorporated 25 February 2005

110 Fulbourn Road, Cambridge, CB1 9NJ

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROJECT SALT THREE UK LIMITED · 25 February 2005 – 24 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Arm Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Legacy
Other
12 December 2025 View
Legacy
Other
12 December 2025 View
Legacy
Accounts
12 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2025 View
Change Sail Address Company With Old Address New Address
Address
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Accounts
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2017 View
Change Sail Address Company With New Address
Address
11 October 2017 View
Move Registers To Sail Company With New Address
Address
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2016 View
Auditors Resignation Company
Auditors
21 September 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Full
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Termination Director Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Resolution
Resolution
21 December 2010 View
Legacy
Insolvency
21 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2010 View
Legacy
Capital
21 December 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
4 March 2010 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Accounts
14 November 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Annual Return
11 April 2006 View
Certificate Change Of Name Company
Change Of Name
24 March 2006 View
Legacy
Capital
16 March 2005 View
Statement Of Affairs
Miscellaneous
16 March 2005 View
Incorporation Company
Incorporation
25 February 2005 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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