AG

ARBITRAGE GROUP HOLDINGS LTD

Active

Company number 13181866

London, England · Incorporated 5 February 2021

62 St Martins Lane, London, WC2N 4JS, England

Last updated on 17 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2025

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

Capital table

Updated on 17 September 2026
  • ATTANASIO D'APONTE (100.0%)
Total shares
10
Nominal value
£10.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10 GBP £10.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ATTANASIO D'APONTE ORDINARY 10 100.00% 10 100.00%
Total 10 100% 10 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Attanasio D'Aponte
Born October 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2021

Funding

1 funding round
15 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2026 View
Change Account Reference Date Company Previous Extended
Accounts
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2025 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Capital Allotment Shares
Capital
12 March 2021 View
Incorporation Company
Incorporation
5 February 2021 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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  • Credit score & payment risk
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