Ltd Facts The UK company register, as filed

Register entry · No. 14499747

ARNAU & CO. LTD

Active Private Limited Company Incorporated 22 Nov 2022

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 May 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £640.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2022 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, UNITED KINGDOM, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 64929 Other credit granting n.e.c.
    • 64991 Security dealing on own account
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    9 May 2027
    Last made up to
    25 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ARNAU & CO. LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £640 1
30 Nov 2024 not published not published — £923 0
30 Nov 2023 not published not published — £922 0

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • ARNAU I DE SAN MARTIN, Alejandro · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stichting Adsm company · 88235025 · Netherlands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 22 Nov 2022 — —
Mr Alejandro Arnau I De San Martin Significant influence or control 22 Nov 2022 — July 1997 Spanish · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Is ARNAU & CO. LTD still trading?

The register shows ARNAU & CO. LTD as active.

What does ARNAU & CO. LTD do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 64929 (Other credit granting n.e.c.); 64991 (Security dealing on own account); 70229 (Management consultancy activities other than financial management).

When was ARNAU & CO. LTD set up?

It was incorporated on 22 November 2022.

When are ARNAU & CO. LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is ARNAU & CO. LTD's next confirmation statement due?

By 9 May 2027.

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  3. 15301745 AMG ENGINEERING SUPPLIES (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Nov 2023 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House