AG

ARROW GLOBAL LIMITED

Active

Company number 05606545

Manchester, United Kingdom · Incorporated 28 October 2005

Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

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

Company overview

ARROW GLOBAL LIMITED is an active private limited company incorporated on 28 October 2005 and registered in England and Wales. It operates from its registered office at Belvedere, 12 Booth Street, Manchester, M2 4AW. The company’s principal activity is classified under SIC code 96090.

It is a wholly owned subsidiary of Arrow Global (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest accounts dated 31 December 2024, the next accounts are due by 30 September 2026. The confirmation statement was last filed on 16 April 2026 with no updates and remains current. There are no charges, no insolvency history, and the company has never been liquidated.

The board currently comprises two British directors: Philip William Shepherd (appointed 12 October 2021) and Richard Guy Roberts (appointed 3 February 2025). Oakwood Corporate Secretary Limited acts as corporate secretary. A director resigned on 4 November 2025.

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
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Arrow Global (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2024 View
Legacy
Accounts
20 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Other
20 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2023 View
Legacy
Other
21 December 2023 View
Legacy
Other
15 November 2023 View
Legacy
Other
15 November 2023 View
Legacy
Other
13 November 2023 View
Legacy
Other
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Legacy
Accounts
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 August 2021 View
Legacy
Accounts
24 August 2021 View
Legacy
Other
24 August 2021 View
Legacy
Other
23 July 2021 View
Legacy
Other
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Resolution
Resolution
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
17 June 2017 View
Change Person Director Company With Change Date
Officers
17 June 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Resolution
Resolution
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Resolution
Resolution
4 November 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Auditors Resignation Company
Auditors
21 July 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Change Person Secretary Company With Change Date
Officers
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
22 March 2013 View
Legacy
Mortgage
11 February 2013 View
Legacy
Mortgage
6 February 2013 View
Resolution
Resolution
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Legacy
Mortgage
28 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Move Registers To Sail Company
Address
23 August 2012 View
Change Sail Address Company
Address
23 August 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 December 2011 View
Appoint Person Secretary Company With Name
Officers
1 December 2011 View
Termination Secretary Company With Name
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Legacy
Mortgage
17 October 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Legacy
Mortgage
26 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Appoint Person Secretary Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Auditors Resignation Company
Auditors
4 August 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Mortgage
29 December 2008 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
31 January 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Mortgage
5 October 2006 View
Resolution
Resolution
22 September 2006 View
Resolution
Resolution
22 September 2006 View
Resolution
Resolution
22 September 2006 View
Resolution
Resolution
22 September 2006 View
Legacy
Capital
1 September 2006 View
Legacy
Accounts
1 September 2006 View
Legacy
Officers
28 October 2005 View
Incorporation Company
Incorporation
28 October 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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