Introduction
Watch Company
A
ARSCOTT SQUARE LIMITED
ARSCOTT SQUARE LIMITED is an active company incorporated on 22 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARSCOTT SQUARE LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15087936
LTD Company
Age
2 Years
Incorporated 22 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
5 Lloyd's Avenue 3rd Floor London, EC3N 3AE,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Capital Update
Jan 25
Capital Statement Capital Company With D...
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AMICORP (UK) SECRETARIES LIMITED
ActiveLloyd's Avenue, LondonEC3N 3AE
Corporate secretary
Appointed 22 Aug 2023
AMICORP (UK) SECRETARIES LIMITED
Lloyd's Avenue, LondonEC3N 3AE
Corporate secretary
22 Aug 2023
Active
RIZVI, Aamir Husain
ActiveLloyd's Avenue, LondonEC3N 3AE
Born May 1973
Director
Appointed 22 Aug 2023
RIZVI, Aamir Husain
Lloyd's Avenue, LondonEC3N 3AE
Born May 1973
Director
22 Aug 2023
Active
YURRITA TABUSH, Bernardo Gonzalo, Mr.
ActiveLloyd's Avenue, LondonEC3N 3AE
Born December 1970
Director
Appointed 22 Aug 2023
YURRITA TABUSH, Bernardo Gonzalo, Mr.
Lloyd's Avenue, LondonEC3N 3AE
Born December 1970
Director
22 Aug 2023
Active
AMICORP (UK) DIRECTORS SERVICES LIMITED
ActiveLloyd's Avenue, LondonEC3N 3AE
Corporate director
Appointed 22 Aug 2023
AMICORP (UK) DIRECTORS SERVICES LIMITED
Lloyd's Avenue, LondonEC3N 3AE
Corporate director
22 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Bernardo Gonzalo Yurrita Tabush
ActiveLloyd's Avenue, LondonEC3N 3AE
Born December 1970
Nature of Control
Right to appoint and remove directors
Notified 22 Aug 2023
Mr. Bernardo Gonzalo Yurrita Tabush
Lloyd's Avenue, LondonEC3N 3AE
Born December 1970
Right to appoint and remove directors
22 Aug 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 December 2023