Introduction
Watch Company
A
ARL 018 LIMITED
ARL 018 LIMITED is an active company incorporated on 23 March 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ARL 018 LIMITED was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
11271753
LTD Company
Age
8 Years
Incorporated 23 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 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
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
6th Floor 99 Gresham Street London, EC2V 7NG,
Previous Addresses
Salisbury House London Wall London EC2M 5PS England
From: 6 October 2022To: 29 September 2025
70 Jermyn Street London SW1Y 6NY England
From: 22 March 2019To: 6 October 2022
70 Jermyn Street London SW1Y 6PF England
From: 19 March 2019To: 22 March 2019
77 Park Road Kingston upon Thames KT2 6DE England
From: 23 March 2018To: 19 March 2019
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Part
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
O'KEEFFE, Noel
Active99 Gresham Street, LondonEC2V 7NG
Secretary
Appointed 04 Oct 2022
O'KEEFFE, Noel
99 Gresham Street, LondonEC2V 7NG
Secretary
04 Oct 2022
Active
KRUGEL, Pieter-Schalk
Active99 Gresham Street, LondonEC2V 7NG
Born May 1985
Director
Appointed 04 Oct 2022
KRUGEL, Pieter-Schalk
99 Gresham Street, LondonEC2V 7NG
Born May 1985
Director
04 Oct 2022
Active
O'KEEFFE, Noel
Active99 Gresham Street, LondonEC2V 7NG
Born December 1963
Director
Appointed 04 Oct 2022
O'KEEFFE, Noel
99 Gresham Street, LondonEC2V 7NG
Born December 1963
Director
04 Oct 2022
Active
CLARE, Matthew Anthony
ResignedJermyn Street, LondonSW1Y 6NY
Born January 1991
Director
Appointed 20 Jul 2018
Resigned 04 Oct 2022
CLARE, Matthew Anthony
Jermyn Street, LondonSW1Y 6NY
Born January 1991
Director
20 Jul 2018
Resigned 04 Oct 2022
Resigned
GAZZARD, Paul Terence
ResignedJermyn Street, LondonSW1Y 6NY
Born January 1972
Director
Appointed 06 Sept 2021
Resigned 04 Oct 2022
GAZZARD, Paul Terence
Jermyn Street, LondonSW1Y 6NY
Born January 1972
Director
06 Sept 2021
Resigned 04 Oct 2022
Resigned
MENDOZA, Howard Harvey
ResignedKingston Upon ThamesKT2 6DE
Born November 1949
Director
Appointed 23 Mar 2018
Resigned 13 Jan 2022
MENDOZA, Howard Harvey
Kingston Upon ThamesKT2 6DE
Born November 1949
Director
23 Mar 2018
Resigned 13 Jan 2022
Resigned
SHARDLOW, Richard Joseph
ResignedJermyn Street, LondonSW1Y 6NY
Born November 1975
Director
Appointed 20 May 2019
Resigned 10 Jun 2021
SHARDLOW, Richard Joseph
Jermyn Street, LondonSW1Y 6NY
Born November 1975
Director
20 May 2019
Resigned 10 Jun 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
99 Gresham Street, LondonEC2V 7NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Sloane Developments Limited
99 Gresham Street, LondonEC2V 7NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2022
Active
Jermyn Street, LondonSW1Y 6NY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2021
Ceased 04 Oct 2022
Dke Flexible Energy Limited
Jermyn Street, LondonSW1Y 6NY
Ownership of shares 75 to 100 percent
30 Sept 2021
Ceased 04 Oct 2022
Ceased
Jura Holdings Limited
CeasedJermyn Street, LondonSW1Y 6NY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Apr 2019
Ceased 30 Sept 2021
Jura Holdings Limited
Jermyn Street, LondonSW1Y 6NY
Ownership of shares 75 to 100 percent
29 Apr 2019
Ceased 30 Sept 2021
Ceased
Arlington Energy Limited
CeasedKingston Upon ThamesKT2 6DE
Nature of Control
Significant influence or control
Notified 23 Mar 2018
Ceased 29 Apr 2019
Arlington Energy Limited
Kingston Upon ThamesKT2 6DE
Significant influence or control
23 Mar 2018
Ceased 29 Apr 2019
Ceased
Filing History
46
Description
Type
Date Filed
Document
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
18 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2023
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 October 2022
11 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2022
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2022
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
2 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2021
2 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2021
4 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
8 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2019
8 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2019
22 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2019
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019