Arrow Sale And Purchase (Uk) Limited

02681856

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, SW3 3DD

Incorporated 28/01/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

John Patrick Morrison

director · Since 31/12/1996

SHIPBROKER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr John Peter Dyson Varley

director · Since 08/11/1999

SHIP BROKER

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Douglas Reith

director · Since 17/06/2004

SHIP BROKER

BRITISH · ENGLAND · Age 60

Nicholas Johnston

director · Since 01/01/2017

DIRECTOR

AUSTRALIAN · ENGLAND · Age 45

Mr Patrick Thomas Milburn

director · Since 01/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Jeremy George Palin

director · Since 31/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Mark Andrew Knight

secretary · Since 14/03/2023

Also on 10 other boards

Mr Mark Andrew Knight

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 10 other boards

Persons with Significant Control

Arrow Shipping (Uk) Ltd

50–75% shares

50–75% votes

3rd Floor, 60 Sloane Avenue, London, SW3 3DD

Reg: 02460292 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 28/08/2024Registered 03/09/2024