ARVATO LIMITED

active Company number 03923307

Private Limited by Shares · Incorporated on 10th Feb 2000

Get report

SIC codes: 82990, 84110
Registered office: London, EC4M 7WS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

ARVATO LIMITED is a private limited by shares company based in London. It was incorporated on 10th Feb 2000 and is currently showing its status as 'Active'. The company's stated activities are Other business support service activities n.e.c., General public administration activities .

6 Directors View directors

206 Companies at address View all 364 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DENTONS SECRETARIES LIMITED	Corporate secretary	26th Oct 2010	This company	Not recorded	—
Lianne Branton	Secretary	19th Nov 2010	This company	Not recorded	—
Debra Maxwell	Director	9th Apr 2013		British	View profile
Sally Neale	Director	31st Aug 2025	This company	British	View profile
Richard Parkin	Director	20th Dec 2017	This company	British	View profile
James Towner	Director	28th Jul 2023	This company	British	View profile
Bertelsmann Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 205

Company	Number	Incorporated	Status
ANOTHER TOMORROW UK HOLDCO LTD	17332176	10th Jul 2026	active
VERDE ACQUISITION CO. LTD.	16922783	19th Dec 2025	active
KINISI INDUSTRIES LIMITED	16643446	11th Aug 2025	active
THE COACH CONNECT GROUP LIMITED	16097884	25th Nov 2024	active
KCS GROUP INTERNATIONAL LIMITED	16087445	18th Nov 2024	active

Showing the latest 5 of 205 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Feb 2000
Company type: Private Limited by Shares
SIC codes: 82990, 84110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Feb 2000 Company incorporated
10th Feb 2000 GRAY'S INN SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Feb 2000 DH & B DIRECTORS LIMITED appointed as Nominee director
10th Feb 2000 DH & B MANAGERS LIMITED appointed as Nominee director
16th Feb 2000 John Henderson appointed as Director
16th Feb 2000 Siegmar Wenzky appointed as Director
16th Feb 2000 DH & B DIRECTORS LIMITED resigned as Nominee director
16th Feb 2000 DH & B MANAGERS LIMITED resigned as Nominee director
3rd Jul 2000 Steve Partington appointed as Director
3rd Jul 2000 Frank Maurer appointed as Director
3rd Jul 2000 Rolf Buch appointed as Director
17th Oct 2000 GRAY'S INN SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Oct 2000 John Henderson resigned as Director
17th Oct 2000 Ralf Bierfischer appointed as Director
17th Oct 2000 John Henderson appointed as Director
17th Oct 2000 Richard White appointed as Secretary
12th Sep 2002 Asif Hamid appointed as Director
20th May 2003 Ralf Bierfischer resigned as Director
20th May 2003 Richard White appointed as Director
31st May 2003 Steve Partington resigned as Director
30th Jun 2003 Siegmar Wenzky resigned as Director
6th Apr 2004 John Henderson resigned as Director
10th May 2004 Frank Maurer resigned as Director
10th May 2004 Ralf Bierfischer appointed as Director
8th Jul 2004 Robert Leonard-Myers appointed as Director
8th Jul 2004 Sean Sullivan appointed as Director
31st Dec 2004 Asif Hamid resigned as Director
31st Dec 2004 Richard White resigned as Secretary
1st Jan 2005 Robert Leonard-Myers appointed as Secretary
1st Apr 2005 Richard White resigned as Director
5th Jul 2005 Matthias Mierisch appointed as Director
17th Jan 2008 Robert Leonard-Myers resigned as Director
17th Jan 2008 Sean Sullivan resigned as Director
17th Jan 2008 Robert Leonard-Myers resigned as Secretary
17th Jan 2008 Richard White appointed as Secretary
29th Oct 2008 Ralf Bierfischer resigned as Director
29th Oct 2008 Rolf Buch resigned as Director
26th Oct 2010 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
19th Nov 2010 Lianne Branton appointed as Secretary
19th Nov 2010 Richard White resigned as Secretary
11th Jan 2011 Rainer Majcen appointed as Director
11th Jan 2011 Mark Brown appointed as Director
11th Jan 2011 Andrea Kaminski appointed as Director
11th Jan 2011 Stefan Glaser appointed as Director
15th Jul 2012 Rainer Majcen resigned as Director
9th Apr 2013 Debra Maxwell appointed as Director
30th Jun 2013 Mark Brown resigned as Director
30th May 2014 Andrea Kaminski resigned as Director
30th May 2014 Matthias Mierisch resigned as Director
1st Jun 2014 Matthias Mierisch appointed as Director
1st Jul 2014 Matthias Mierisch resigned as Director
30th Jun 2015 Stefan Glaser resigned as Director
30th Jun 2015 Jonathan Radcliffe appointed as Director
30th Jun 2015 Patrick Corbett appointed as Director
30th Jun 2015 Richard White appointed as Director
6th Apr 2016 Bertelsmann Uk Limited appointed as Corporate PSC
20th Dec 2017 Richard Parkin appointed as Director
31st Jan 2018 Jonathan Radcliffe resigned as Director
1st Oct 2019 Andrew Bunting appointed as Director
1st Oct 2019 Jorn Caumanns appointed as Director
1st Oct 2019 John Wybrant appointed as Director
8th Nov 2019 Patrick Corbett resigned as Director
31st Dec 2020 Andrew Bunting resigned as Director
1st Aug 2022 Jorn Caumanns resigned as Director
31st Dec 2022 John Wybrant resigned as Director
31st Dec 2022 Nathian Carnall appointed as Director
4th Jan 2023 Richard White resigned as Director
28th Jul 2023 James Towner appointed as Director
31st Aug 2025 Nathian Carnall resigned as Director
31st Aug 2025 Sally Neale appointed as Director
6th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans