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Arlott Investments Limited

04759812

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Incorporated 09/05/2003

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael Nicou Georgiades

director · Since 08/07/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 13 other boards

Michael Nicou Georgiades

director · Since 08/07/2016

British · England · Age 78

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 06/08/2014

Qa Nominees Limited

corporate nominee director · Resigned 06/08/2014

Andrew Moray Stuart

director · Resigned 06/08/2014

Loizos K/A Louis Timinis

director · Resigned 08/07/2016

Persons with Significant Control

Mr Timothy Breyer

75–100% shares

British · England · Age 65

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Notified 06/04/2016

Change History

officer appointedGEORGIADES, Michael Nicou
2026-09-09
statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Lynton House
2026-09-09

LYNTON HOUSE

post townLondon
2026-09-09

LONDON

CompanyRankvs 19782+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History59 filings

Confirmation statement

confirmation statement with no updates

11/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
PSC05

change to a person with significant control without name date

12/05/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20242 pages · PDF
DISS40

gazette filings brought up to date

31/07/20241 page · PDF
GAZ1

gazette notice compulsory

30/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20175 pages · PDF
Director resigned

termination director company with name termination date

09/11/20161 page · PDF
Director appointed

appoint person director company with name date

09/11/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20141 page · PDF
Director appointed

appoint person director company with name date

06/08/20142 pages · PDF
Director resigned

termination director company with name termination date

06/08/20141 page · PDF
Director resigned

termination director company with name termination date

06/08/20141 page · PDF
TM02

termination secretary company with name termination date

06/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20112 pages · PDF
Director appointed

appoint person director company with name

08/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20104 pages · PDF
CH02

change corporate director company with change date

26/05/20102 pages · PDF
CH04

change corporate secretary company with change date

26/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20102 pages · PDF
363a

legacy

18/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20092 pages · PDF
363a

legacy

13/06/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20081 page · PDF
363a

legacy

07/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20071 page · PDF
363a

legacy

16/05/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20051 page · PDF
363a

legacy

30/08/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20041 page · PDF
363s

legacy

15/06/20046 pages · PDF
Incorporated

incorporation company

09/05/200314 pages · PDF