AE

ARRIVIA EUROPE LIMITED

Active

Company number 03793955

Uxbridge, England · Incorporated 23 June 1999

Belmont House Arrivia Europe, 2nd Floor - Unit 3, 148 Belmont Road, Uxbridge, UB8 1QS, England

Last updated on 18 September 2026

Travel agency activities · SIC 79110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2019

Company history

Previous company names

MAWLAW 441 LIMITED · 23 June 1999 – 23 July 1999

I.C.E. GALLERY EUROPE, LTD · 23 July 1999 – 29 July 2003

I.C.E. EUROPE LTD · 29 July 2003 – 12 August 2003

ICE EUROPE LTD · 12 August 2003 – 6 December 2020

Company overview

ARRIVIA EUROPE LIMITED is a private limited company registered in England and Wales since its incorporation on 23 June 1999 and remains active on the register. It has changed its name 4 times, most recently from ICE EUROPE LTD on 12 August 2003. Its registered office is at Belmont House Arrivia Europe, 2nd Floor - Unit 3, 148 Belmont Road, Uxbridge, UB8 1QS, England. Its principal activity is travel agency activities (SIC 79110).

The board consists of two American directors: NELSON, Michael Joseph (appointed 1 January 2021) and KUHL, Nicholas (appointed 24 June 2025). 16 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 30 July 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 6 November 2025. The next is due by 20 November 2026. Companies House holds 124 filings for this company, most recently a mortgage filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

KN
KUHL, Nicholas
Director
24 June 2025
NM
NELSON, Michael Joseph
Director
1 January 2021
MT
MARKEL, Travis Aaron
Director · Resigned
1 August 2023
BS
BARNHART, Steven Daniel
Director · Resigned
1 January 2021
FB
FONTANA, Brian
Director · Resigned
4 June 2020
DC
DUPNIK-AGUILERA, Christine
Director · Resigned
6 June 2018
RM
ROWLEY, Marcia
Director · Resigned
6 June 2018
WJ
WILLIAMS, John Anson
Director · Resigned
30 October 2012
JW
JOY, Warren Christopher
Director · Resigned
31 May 2011
FJ
FAIR, John David
Director · Resigned
14 January 2010
LM
LAWS, Michael Erhard Damien
Director · Resigned
4 February 2005
YS
YORK SECRETARIES LIMITED
Corporate Secretary · Resigned
7 May 2003
TW
TUCK, William Robert
Director · Resigned
31 May 2001
DJ
DAWSON, James Charles
Director · Resigned
6 January 2000
RM
ROWLEY, Marcia Gene
Director · Resigned
30 June 1999
RJ
ROWLEY, John Roger
Director · Resigned
30 June 1999
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
23 June 1999
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
23 June 1999

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
30 August 2019
Shares allotted · 0 shares allotted
—
25 July 2014
Shares allotted · 0 shares allotted
—
3 March 2014
Shares allotted · 0 shares allotted
—
25 June 2013
Shares allotted · 0 shares allotted
—
28 June 2012
Shares allotted · 0 shares allotted
—
2 November 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
20 July 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Small
Accounts
29 July 2024 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Accounts With Accounts Type Small
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Small
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Resolution
Resolution
6 December 2020 View
Accounts With Accounts Type Small
Accounts
20 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Capital Allotment Shares
Capital
2 September 2019 View
Accounts With Accounts Type Small
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Medium
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015 View
Accounts With Accounts Type Medium
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Accounts With Accounts Type Medium
Accounts
5 September 2014 View
Capital Allotment Shares
Capital
5 September 2014 View
Capital Allotment Shares
Capital
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Medium
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Capital Allotment Shares
Capital
27 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2013 View
Termination Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Legacy
Mortgage
10 October 2012 View
Accounts With Accounts Type Medium
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Capital Allotment Shares
Capital
28 June 2012 View
Accounts With Accounts Type Small
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2010 View
Accounts With Accounts Type Small
Accounts
10 May 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Capital Allotment Shares
Capital
21 November 2009 View
Accounts With Accounts Type Small
Accounts
24 August 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Small
Accounts
6 August 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Small
Accounts
30 October 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
28 November 2005 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
22 February 2005 View
Accounts With Accounts Type Small
Accounts
29 October 2004 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Small
Accounts
1 November 2003 View
Legacy
Officers
14 August 2003 View
Certificate Change Of Name Company
Change Of Name
12 August 2003 View
Certificate Change Of Name Company
Change Of Name
29 July 2003 View
Legacy
Address
3 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Annual Return
28 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2002 View
Legacy
Annual Return
28 June 2002 View
Resolution
Resolution
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Resolution
Resolution
14 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2002 View
Legacy
Accounts
28 October 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
16 June 2001 View
Accounts With Accounts Type Small
Accounts
26 September 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Capital
8 December 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Accounts
29 October 1999 View
Resolution
Resolution
5 August 1999 View
Memorandum Articles
Incorporation
5 August 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Certificate Change Of Name Company
Change Of Name
22 July 1999 View
Incorporation Company
Incorporation
23 June 1999 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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