ARROW DEVCO (CARDIFF) LIMITED

Dissolved London

Other business support service activities n.e.c.

4 employees website.com
Other business support service activities n.e.c.
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ARROW DEVCO (CARDIFF) LIMITED

Other business support service activities n.e.c.

Founded 28 Oct 2015 Dissolved London, United Kingdom 4 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MACE DEVELOPMENTS (CARDIFF) LIMITED 14 Mar 2017 — 2 Mar 2021
MACE DEVELOPMENTS (CARDIFF) LIMITED 14 Mar 2017 — 2 Mar 2021
GRADUATION (CARDIFF) LIMITED 28 Oct 2015 — 14 Mar 2017
GRADUATION (CARDIFF) LIMITED 28 Oct 2015 — 14 Mar 2017
Accounts
Confirmation Submitted 5 Nov 2024 Next due 6 Nov 2025 7 months overdue
Net assets £-480K £25K 2022 year on year
Total assets £3K £299K 2022 year on year
Total Liabilities £482K £275K 2022 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

31st Floor 40 Bank Street London E14 5NR

Full company profile for ARROW DEVCO (CARDIFF) LIMITED (09846987), a dissolved company based in London, United Kingdom. Incorporated 28 Oct 2015. Other business support service activities 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2016–2022)

Cash in Bank

£2.67k

Decreased by £299.33k (-99%)

Net Assets

-£479.75k

Decreased by £24.75k (-5%)

Total Liabilities

£482.42k

Decreased by £274.58k (-36%)

Turnover

£54.72k

Increased by £46.72k (+584%)

Employees

4

Debt Ratio

18048%

Increased by 17797 (+7090%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 1 Shares £515k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20231£515k£515k

Officers

Officers

1 active 2 resigned
Status
Alkis GiagkasDirectorGreekUnited Kingdom381 Jan 2024Active

Shareholders

Shareholders (1)

Arrow Cardiff (jersey) Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Arrow I Limited

United Kingdom

Active
Notified 22 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

ARROW DEVCO (CARDIFF) LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025GazetteGazette Dissolved Liquidation
5 Aug 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
10 Apr 2025OfficersTermination of Lukas Maximilian Gradischnig as director on 20 Mar 2025
6 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
5 Nov 2025 Gazette

Gazette Dissolved Liquidation

5 Aug 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

10 Apr 2025 Officers

Termination of Lukas Maximilian Gradischnig as director on 20 Mar 2025

6 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 months ago on 5 Nov 2025

Liquidation Voluntary Members Return Of Final Meeting

9 months ago on 5 Aug 2025

Termination of Lukas Maximilian Gradischnig as director on 20 Mar 2025

1 years ago on 10 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Jan 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 6 Jan 2025