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ARLINGTON ASSET MANAGEMENT LIMITED (09893579)

ARLINGTON ASSET MANAGEMENT LIMITED (09893579) is an active UK company. incorporated on 30 November 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. ARLINGTON ASSET MANAGEMENT LIMITED has been registered for 10 years.

Company Number
09893579
Status
active
Type
ltd
Incorporated
30 November 2015
Age
10 years
Address
Henry Wood House, 4-5, London, W1B 3DG
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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ARLINGTON ASSET MANAGEMENT LIMITED

ARLINGTON ASSET MANAGEMENT LIMITED is an active company incorporated on 30 November 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ARLINGTON ASSET MANAGEMENT LIMITED was registered 10 years ago.(SIC: 66300)

Status

active

Active since 10 years ago

Company No

09893579

LTD Company

Age

10 Years

Incorporated 30 November 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026
Contact
Address

Henry Wood House, 4-5 Langham Place London, W1B 3DG,

Previous Addresses

66 st. James's Street London SW1A 1NE England
From: 8 November 2019To: 18 November 2025
64 st. James's Street London SW1A 1NF United Kingdom
From: 30 November 2015To: 8 November 2019
Timeline

18 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Nov 15
Director Joined
Nov 16
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Share Issue
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
New Owner
Jul 19
New Owner
Jul 19
Owner Exit
Jul 19
Director Left
Feb 20
Owner Exit
Feb 20
Owner Exit
Jul 22
Director Left
Sept 22
Director Joined
Sept 22
4
Funding
8
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Small
4 January 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 November 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 July 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
21 January 2025
RP04CS01RP04CS01
Accounts With Accounts Type Small
6 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
5 June 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
17 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2022
AP01Appointment of Director
Confirmation Statement With Updates
4 July 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
26 November 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2020
CS01Confirmation Statement
Confirmation Statement With Updates
3 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
3 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Move Registers To Sail Company With New Address
16 January 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 January 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
3 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 August 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
25 July 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 July 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Capital Alter Shares Subdivision
9 April 2019
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Capital Name Of Class Of Shares
12 October 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
11 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
28 November 2017
CH01Change of Director Details
Capital Allotment Shares
22 November 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
22 November 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
16 November 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
13 November 2017
CH01Change of Director Details
Capital Allotment Shares
4 October 2017
SH01Allotment of Shares
Capital Allotment Shares
2 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
7 September 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 January 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2016
AP01Appointment of Director
Incorporation Company
30 November 2015
NEWINCIncorporation