AH

ARRHENIUS HOLDINGS LIMITED

Active

Company number 07352226

Norwich · Incorporated 20 August 2010

74 The Close, Norwich, Norfolk, NR1 4DR

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2011

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
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Group
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
Mr Andrew Ian Mctear
Born April 1962
Ownership Of Shares 25 To 50 Percent As Trust
27 July 2021
PS
Mr Christopher Kenneth Williams
Born February 1952
Ownership Of Shares 25 To 50 Percent As Trust
27 July 2021
PS
Jonathon Mark Lansley
Born July 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 September 2011
Shares allotted · 0 shares allotted
—
25 July 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Group
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Group
Accounts
10 August 2023 View
Accounts With Accounts Type Group
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Group
Accounts
28 October 2021 View
Capital Return Purchase Own Shares
Capital
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Resolution
Resolution
16 August 2021 View
Memorandum Articles
Incorporation
16 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
6 August 2021 View
Capital Cancellation Shares
Capital
2 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Accounts With Accounts Type Group
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Group
Accounts
19 July 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Capital Cancellation Shares
Capital
28 March 2018 View
Capital Return Purchase Own Shares
Capital
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Group
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Group
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Accounts With Accounts Type Group
Accounts
5 August 2014 View
Accounts With Accounts Type Group
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Secretary Company With Change Date
Officers
27 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2013 View
Accounts With Accounts Type Group
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Change Person Secretary Company With Change Date
Officers
5 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2012 View
Legacy
Mortgage
20 March 2012 View
Accounts With Accounts Type Dormant
Accounts
19 March 2012 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Resolution
Resolution
27 September 2011 View
Capital Allotment Shares
Capital
27 September 2011 View
Capital Name Of Class Of Shares
Capital
27 September 2011 View
Legacy
Mortgage
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Resolution
Resolution
2 August 2011 View
Capital Allotment Shares
Capital
2 August 2011 View
Capital Name Of Class Of Shares
Capital
2 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 September 2010 View
Incorporation Company
Incorporation
20 August 2010 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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