ARRIVA MIDCO LIMITED

Active Sunderland

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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ARRIVA MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Sept 2023 Active Sunderland, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CUBE TRANSPORTATION EUROPE II MIDCO LIMITED 19 Sept 2023 — 2 Dec 2024
Accounts Submitted 20 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Sept 2025 Next due 2 Oct 2026 5 months remaining
Net assets £601M
Total assets £601M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP England

Full company profile for ARRIVA MIDCO LIMITED (15148519), an active company based in Sunderland, England. Incorporated 19 Sept 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£38.85k

Net Assets

£601.22M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 72,729,609,716 Shares £727.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 202472,729,609,716€727.30m€0.01

Officers

Officers

1 active 2 resigned
Status
Scott Bradley MarshallDirectorBritishEngland5618 Oct 2024Active

Shareholders

Shareholders (1)

Arriva International Holdings Limited
100.0%
72,729,609,816

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 19 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ARRIVA MIDCO LIMITED Current Company
ARRIVA HOLDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025Confirmation StatementConfirmation statement made on 18 Sept 2025 with updates
30 Jun 2025OfficersTermination of Iain Jago as director on 27 Jun 2025
20 Jun 2025AccountsAnnual accounts filed
20 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Sept 2025 Confirmation Statement

Confirmation statement made on 18 Sept 2025 with updates

30 Jun 2025 Officers

Termination of Iain Jago as director on 27 Jun 2025

20 Jun 2025 Accounts

Annual accounts filed

20 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 18 Sept 2025 with updates

7 months ago on 24 Sept 2025

Termination of Iain Jago as director on 27 Jun 2025

10 months ago on 30 Jun 2025

Annual accounts filed

10 months ago on 20 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 20 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 20 Jun 2025