ARVATO LIMITED

Active London
698 employees website.com
Professional services
A

ARVATO LIMITED

Founded 10 Feb 2000 Active London, United Kingdom 698 employees website.com
Professional services

Previous Company Names

ARVATO SCM LIMITED 23 Dec 2008 — 5 Nov 2010
ARVATO ENTERTAINMENT SERVICES LIMITED 28 Jan 2008 — 23 Dec 2008
PINNACLE ARVATO LIMITED 16 Feb 2005 — 28 Jan 2008
ARVATO SERVICES LTD 5 Sept 2002 — 16 Feb 2005
BERTELSMANN SERVICES (UK) LIMITED 16 Feb 2000 — 5 Sept 2002
DWSCO 2004 LIMITED 10 Feb 2000 — 16 Feb 2000
Accounts Submitted 14 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Jan 2026 Next due 20 Jan 2027 7 months remaining
Net assets £45M £3M 2024 year on year
Total assets £53M £2M 2024 year on year
Total Liabilities £7M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Fleet Place London EC4M 7WS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARVATO LIMITED (03923307), an active professional services company based in London, United Kingdom. Incorporated 10 Feb 2000. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£45.35M

Increased by £3.31M (+8%)

Total Liabilities

£7.47M

Decreased by £5.79M (-44%)

Turnover

£41.95M

Decreased by £32.13M (-43%)

Employees

698

Decreased by 442 (-39%)

Debt Ratio

14%

Decreased by 10 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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 0 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 2009--14.00m

Officers

Officers

2 active 1 resigned
Status
Dentons Secretaries LimitedCorporate-secretaryUnited KingdomUnknown26 Oct 2010Active
Richard Paul ParkinDirectorBritishUnited Kingdom5720 Dec 2017Active

Shareholders

Shareholders (1)

Bertelsmann Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bertelsmann Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BERTELSMANN UK LIMITED united kingdom
ARVATO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Part Second Floor, South Wing, The Office Building, Ditton Park, Riding Court Road, Datchet, Slough (SL3 9LL) WINDSOR AND MAIDENHEAD
Leasehold-30 Mar 2023
Part Second Floor, The Office Building, Ditton Park, Riding Court Road, Datchet, Slough (SL3 9LL) WINDSOR AND MAIDENHEAD
Leasehold-30 Mar 2023
Stockbridge House, Stockbridge, Newcastle Upon Tyne (NE1 2HJ) NEWCASTLE UPON TYNE
Leasehold-12 Dec 2022
Stockbridge House, Stockbridge, Newcastle Upon Tyne (NE1 2HJ) NEWCASTLE UPON TYNE
Leasehold-26 Aug 2021
Arvato SCM Ltd, Hams Hall Distribution Park, 10a Faraday Avenue, Coleshill, Birmingham (B46 1AL) NORTH WARWICKSHIRE
Leasehold-9 Nov 2017
Part Second Floor, South Wing, The Office Building, Ditton Park, Riding Court Road, Datchet, Slough (SL3 9LL)
Leasehold
Added 30 Mar 2023
District WINDSOR AND MAIDENHEAD
Part Second Floor, The Office Building, Ditton Park, Riding Court Road, Datchet, Slough (SL3 9LL)
Leasehold
Added 30 Mar 2023
District WINDSOR AND MAIDENHEAD
Stockbridge House, Stockbridge, Newcastle Upon Tyne (NE1 2HJ)
Leasehold
Added 12 Dec 2022
District NEWCASTLE UPON TYNE
Stockbridge House, Stockbridge, Newcastle Upon Tyne (NE1 2HJ)
Leasehold
Added 26 Aug 2021
District NEWCASTLE UPON TYNE
Arvato SCM Ltd, Hams Hall Distribution Park, 10a Faraday Avenue, Coleshill, Birmingham (B46 1AL)
Leasehold
Added 9 Nov 2017
District NORTH WARWICKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with no updates
29 Oct 2025OfficersAppointment of Sally Myna Neale as director on 31 Aug 2025
8 Sept 2025OfficersTermination of Nathian John Carnall as director on 31 Aug 2025
28 May 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with no updates

29 Oct 2025 Officers

Appointment of Sally Myna Neale as director on 31 Aug 2025

8 Sept 2025 Officers

Termination of Nathian John Carnall as director on 31 Aug 2025

28 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 14 May 2026

Confirmation statement made on 6 Jan 2026 with no updates

4 months ago on 20 Jan 2026

Appointment of Sally Myna Neale as director on 31 Aug 2025

6 months ago on 29 Oct 2025

Termination of Nathian John Carnall as director on 31 Aug 2025

8 months ago on 8 Sept 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 28 May 2025