Menna Overview
Here’s a quick overview of FIVE ARROWS SECURITIES LIMITED 👀 — a Waddesdon, Buckinghamshire based business that started in 2000.
FIVE ARROWS SECURITIES LIMITED
- Company statusactive
- Company No04119350
- Age25 years 7 months Incorporated 4 December 2000
- Officers2
Address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
FIVE ARROWS SECURITIES LIMITED is an active company incorporated on 4 December 2000 and based in Waddesdon, Buckinghamshire, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 28 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 05 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 21 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 13 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| S.J.P SECRETARIES LIMITED | corporate secretary | 14 Jan 2005 | |
| ARMSTRONG, Craig Christian | director | Nov 1971 | 19 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Five Arrows Ltd | 06 Apr 2016 |
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S.J.P SECRETARIES LIMITED, GERRISH, Stuart, BENNETT, Adam Edward Spencer, BROMOVSKY, Fabia Alyson, BROWN, Simon David, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, MORGAN, Alistair David Miles, STANTON, Howard Terence are mutual persons.
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ARMSTRONG, Craig Christian, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, JOHNSTON, Benjamin Monk are mutual persons.
ARMSTRONG, Craig Christian, ELLIOTT, Penelope Ann Hylton, GOODLAD, Magnus James, JOHNSTON, Benjamin Monk are mutual persons.
ARMSTRONG, Craig Christian are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BROMOVSKY, Fabia Alyson, ELLIOTT, Penelope Ann Hylton are mutual persons.
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MORGAN, Alistair David Miles are mutual persons.
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MORGAN, Alistair David Miles are mutual persons.
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Here’s a quick overview of FIVE ARROWS SECURITIES LIMITED 👀 — a Waddesdon, Buckinghamshire based business that started in 2000.