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ARVAL GROUP LTD (SC800898)

ARVAL GROUP LTD (SC800898) is an active UK company. incorporated on 28 February 2024. with registered office in Edinburgh. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. ARVAL GROUP LTD has been registered for 2 years. Current directors include ALKHALIL, Abdullah, ALKHALIL, Ahmad.

Company Number
SC800898
Status
active
Type
ltd
Incorporated
28 February 2024
Age
2 years
Address
5 South Charlotte Street, Edinburgh, EH2 4AN
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
ALKHALIL, Abdullah, ALKHALIL, Ahmad
SIC Codes
96090

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ARVAL GROUP LTD

ARVAL GROUP LTD is an active company incorporated on 28 February 2024 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ARVAL GROUP LTD was registered 2 years ago.(SIC: 96090)

Status

active

Active since 2 years ago

Company No

SC800898

LTD Company

Age

2 Years

Incorporated 28 February 2024

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 28 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Previous Company Names

SAPPHIRELEASE PROPERTIES LTD
From: 28 February 2024To: 12 December 2025
Contact
Address

5 South Charlotte Street Edinburgh, EH2 4AN,

Timeline

11 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Feb 24
Director Left
Nov 25
Owner Exit
Nov 25
New Owner
Nov 25
Director Joined
Nov 25
Owner Exit
Dec 25
Director Left
Dec 25
New Owner
Dec 25
Director Joined
Dec 25
New Owner
Dec 25
Director Joined
Dec 25
0
Funding
5
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

ALKHALIL, Abdullah

Active
South Charlotte Street, EdinburghEH2 4AN
Born October 1989
Director
Appointed 12 Dec 2025

ALKHALIL, Ahmad

Active
South Charlotte Street, EdinburghEH2 4AN
Born November 1983
Director
Appointed 12 Dec 2025

ELTANTAWY, Salaheldin Samir Ismail Abdelbaky

Resigned
South Charlotte Street, EdinburghEH2 4AN
Born March 2001
Director
Appointed 08 Nov 2025
Resigned 12 Dec 2025

SZEWCZYK, Grzegorz

Resigned
South Charlotte Street, EdinburghEH2 4AN
Born July 1985
Director
Appointed 28 Feb 2024
Resigned 08 Nov 2025

Persons with significant control

4

2 Active
2 Ceased

Ahmad Alkhalil

Active
South Charlotte Street, EdinburghEH2 4AN
Born November 1983

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Dec 2025

Abdullah Alkhalil

Active
South Charlotte Street, EdinburghEH2 4AN
Born October 1989

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Dec 2025

Mr Salaheldin Samir Ismail Abdelbaky Eltantawy

Ceased
South Charlotte Street, EdinburghEH2 4AN
Born March 2001

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2025
Ceased 12 Dec 2025

Mr Grzegorz Szewczyk

Ceased
South Charlotte Street, EdinburghEH2 4AN
Born July 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Ceased 08 Nov 2025
Fundings
Financials
Latest Activities

Filing History

16

Confirmation Statement With Updates
12 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 December 2025
TM01Termination of Director
Notification Of A Person With Significant Control
12 December 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
12 December 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Certificate Change Of Name Company
12 December 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
11 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 November 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2025
CS01Confirmation Statement
Incorporation Company
28 February 2024
NEWINCIncorporation