AG

ARROW GLOBAL ONE LIMITED

Active

Company number 08649653

Manchester · Incorporated 14 August 2013

Belvedere, 12 Booth Street, Manchester, M2 4AW

Last updated on 21 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2025

Company overview

Incorporated on 14 August 2013 and registered in England and Wales, ARROW GLOBAL ONE LIMITED remains an active private limited company, now trading for 13 years. Its registered office is at Belvedere, 12 Booth Street, Manchester, M2 4AW. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Arrow Global Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROBERTS, Richard Guy (appointed 12 October 2021) and SHEPHERD, Philip William (appointed 12 October 2021). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 5 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 10 May 2026. The next is due by 24 May 2027. Companies House holds 92 filings for this company, most recently a confirmation statement filing on 11 May 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
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

RR
ROBERTS, Richard Guy
Director
12 October 2021
SP
SHEPHERD, Philip William
Director
12 October 2021
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
14 November 2013
HM
HOTSON, Matthew James
Director · Resigned
9 August 2019
CP
COOPER, Paul David
Director · Resigned
1 January 2018
RL
ROCHFORD, Lee Michael
Director · Resigned
3 January 2017
DT
DRURY, Thomas Waterworth
Director · Resigned
7 October 2013
LZ
LEWY, Zachary Jason
Director · Resigned
7 October 2013
HS
HAMILTON, Stewart David
Secretary · Resigned
4 October 2013
ML
MCMURRAY, Lindsey Villon
Director · Resigned
15 August 2013
JM
JACKSON, Malcolm Peter
Director · Resigned
15 August 2013
MR
MEMMOTT, Robert
Director · Resigned
14 August 2013

Persons with significant control

PS
Arrow Global Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
26 November 2025
Shares allotted · 0 shares allotted
—
22 August 2023
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
7 October 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Capital Allotment Shares
Capital
4 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2025 View
Legacy
Accounts
5 August 2025 View
Legacy
Other
5 August 2025 View
Legacy
Other
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2024 View
Legacy
Accounts
17 September 2024 View
Legacy
Other
17 September 2024 View
Legacy
Other
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Capital Allotment Shares
Capital
24 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2023 View
Legacy
Accounts
23 June 2023 View
Legacy
Other
23 June 2023 View
Legacy
Other
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2022 View
Legacy
Accounts
22 August 2022 View
Legacy
Other
22 August 2022 View
Legacy
Other
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2022 View
Capital Allotment Shares
Capital
13 January 2022 View
Memorandum Articles
Incorporation
2 December 2021 View
Resolution
Resolution
2 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 August 2021 View
Legacy
Accounts
24 August 2021 View
Legacy
Other
24 August 2021 View
Legacy
Other
25 July 2021 View
Legacy
Other
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
17 June 2017 View
Change Person Director Company With Change Date
Officers
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Auditors Resignation Company
Auditors
21 July 2014 View
Move Registers To Sail Company
Address
11 July 2014 View
Change Sail Address Company
Address
11 July 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Legacy
Capital
10 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2013 View
Legacy
Insolvency
10 December 2013 View
Resolution
Resolution
10 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
19 November 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2013 View
Appoint Person Secretary Company With Name
Officers
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Incorporation Company
Incorporation
14 August 2013 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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