Arve Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Platt, Simon Geoffrey · Secretary appointed 2019-03-01
• Platt, Sean Nicholas · Director appointed 2019-03-01
• Platt, Simon Geoffrey · Director appointed 2019-03-01
• Platt, Valerie Christine · Director appointed 1999-11-11 resigned 2019-03-01
• Platt, Roger Maxwell · Director appointed 1999-11-11 resigned 2012-10-29
• London Law Services Limited · Corporate Nominee Director appointed 1999-11-11 resigned 1999-11-11
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-11-11 resigned 1999-11-11

People with significant control (3)

• Mrs Valerie Christine Platt Ceased 2024-04-24
  Individual Psc · British · resident in England · born 2/1945 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Simon Geoffrey Platt Active
  Individual Psc · British · resident in United Kingdom · born 6/1965 · notified 2018-12-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Sean Nicholas Platt Active
  Individual Psc · British · resident in United Kingdom · born 8/1966 · notified 2018-12-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 038752400004
  Held by Charter Court Financial Services Limited
  Created 2022-10-12
  1631/1633 wimborne road, kinson. Bournemouth, BH11 9AR.
• A registered charge Outstanding 038752400003
  Held by Charter Court Financial Services Limited
  Created 2022-08-18
  1631/1633 wimborne road, kinson, bournemouth BH11 9AR.
• A registered charge Outstanding 038752400002
  Held by Hampshire Trust Bank PLC
  Created 2020-04-16
  All freehold and leasehold property together with all buildings and fixtures thereon vested in the company.
• A registered charge Outstanding 038752400001
  Held by Hampshire Trust Bank PLC
  Created 2020-04-16
  All that freehold interest in the land and property known as 1625 wimborne road, bournemouth,. BH11 9AR and registered at hm land registry with title absolute under title number DT59833.

Recent filings (15)

• 2025-11-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-19 Micro-entity accounts AA Accounts
• 2025-03-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-12 Cessation of a person with significant control PSC07 PSC
• 2025-01-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-05 Micro-entity accounts AA Accounts
• 2024-01-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-15 Change to a person with significant control PSC04 PSC
• 2023-09-22 Director details changed CH01 Officers
• 2023-07-19 Micro-entity accounts AA Accounts
• 2023-01-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-09-15 Micro-entity accounts AA Accounts
• 2022-09-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-07-14 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.