Introduction
Watch Company
A
ARROW BUSINESS COMMUNICATIONS PS LIMITED
ARROW BUSINESS COMMUNICATIONS PS LIMITED is an active company incorporated on 25 February 2021 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ARROW BUSINESS COMMUNICATIONS PS LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13225278
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (11 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 1 July 2025 (10 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Kilby House Liverpool Innovation Park Liverpool, L7 9NJ,
Previous Addresses
The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN England
From: 25 February 2021To: 1 November 2024
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HARBER, John Duncan
ActiveAbbey Mill Business Park, GodalmingGU7 2QN
Born November 1971
Director
Appointed 23 Jan 2024
HARBER, John Duncan
Abbey Mill Business Park, GodalmingGU7 2QN
Born November 1971
Director
23 Jan 2024
Active
LONG, Helen Elizabeth
ActiveLiverpool Innovation Park, LiverpoolL7 9NJ
Born December 1984
Director
Appointed 11 Apr 2024
LONG, Helen Elizabeth
Liverpool Innovation Park, LiverpoolL7 9NJ
Born December 1984
Director
11 Apr 2024
Active
RAFFERTY, Ciaran Brendan
ActiveLiverpool Innovation Park, LiverpoolL7 9NJ
Born August 1971
Director
Appointed 16 Sept 2025
RAFFERTY, Ciaran Brendan
Liverpool Innovation Park, LiverpoolL7 9NJ
Born August 1971
Director
16 Sept 2025
Active
ASHTON, Andrew Charles
ResignedAbbey Mill Business Park, GodalmingGU7 2QN
Born March 1963
Director
Appointed 27 Apr 2023
Resigned 22 Jan 2024
ASHTON, Andrew Charles
Abbey Mill Business Park, GodalmingGU7 2QN
Born March 1963
Director
27 Apr 2023
Resigned 22 Jan 2024
Resigned
BURKE, Richard Edward
ResignedLiverpool Innovation Park, LiverpoolL7 9NJ
Born January 1979
Director
Appointed 25 Feb 2021
Resigned 16 Sept 2025
BURKE, Richard Edward
Liverpool Innovation Park, LiverpoolL7 9NJ
Born January 1979
Director
25 Feb 2021
Resigned 16 Sept 2025
Resigned
LEE, David
ResignedAbbey Mill Business Park, GodalmingGU7 2QN
Born July 1974
Director
Appointed 25 Feb 2021
Resigned 30 Apr 2023
LEE, David
Abbey Mill Business Park, GodalmingGU7 2QN
Born July 1974
Director
25 Feb 2021
Resigned 30 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abbey Mill Business Park, GodalmingGU7 2QN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Arrow Business Communications Limited
Abbey Mill Business Park, GodalmingGU7 2QN
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
7 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2022
6 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2021
27 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2021