Arvato Limited (03923307) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2000-02-10
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · FULL
Next accounts due: 2027-09-30 in 475 days
Confirmation statement: last made up 2026-01-06 · next due 2027-01-20

View full filing history at Companies House →

Registered office

One
Fleet Place
London
Ec4m 7ws

Industry (SIC codes)

82990 · Other business support service activities n.e.c. 84110 · General public administration activities

Officers (29)

Neale, Sally Myna · Director appointed 2025-08-31
Towner, James Christopher · Director appointed 2023-07-28
Parkin, Richard Paul · Director appointed 2017-12-20
Maxwell, Debra Beatrice Maria · Director appointed 2013-04-09
Branton, Lianne · Secretary appointed 2010-11-19
Dentons Secretaries Limited · Corporate Secretary appointed 2010-10-26
Carnall, Nathian John · Director appointed 2022-12-31 resigned 2025-08-31
Wybrant, John Robert · Director appointed 2019-10-01 resigned 2022-12-31
Caumanns, Jorn Patrick · Director appointed 2019-10-01 resigned 2022-08-01
Bunting, Andrew James · Director appointed 2019-10-01 resigned 2020-12-31
Corbett, Patrick · Director appointed 2015-06-30 resigned 2019-11-08
Radcliffe, Jonathan Brian · Director appointed 2015-06-30 resigned 2018-01-31
Glaser, Stefan · Director appointed 2011-01-11 resigned 2015-06-30
Mierisch, Matthias · Director appointed 2014-06-01 resigned 2014-07-01
Kaminski, Andrea · Director appointed 2011-01-11 resigned 2014-05-30
Mierisch, Matthias Joachim · Director appointed 2005-07-05 resigned 2014-05-30
Brown, Mark · Director appointed 2011-01-11 resigned 2013-06-30
Majcen, Rainer · Director appointed 2011-01-11 resigned 2012-07-15
Buch, Rolf Eberhard · Director appointed 2000-07-03 resigned 2008-10-29
Sullivan, Sean Daniel · Director appointed 2004-07-08 resigned 2008-01-17
Leonard-Myers, Robert Andrew · Director appointed 2004-07-08 resigned 2008-01-17
White, Richard · Director appointed 2003-05-20 resigned 2005-04-01
Hamid, Asif · Director appointed 2002-09-12 resigned 2004-12-31
Maurer, Frank · Director appointed 2000-07-03 resigned 2004-05-10
Wenzky, Siegmar Arno · Director appointed 2000-02-16 resigned 2003-06-30
Partington, Steve · Director appointed 2000-07-03 resigned 2003-05-31
Bierfischer, Ralf · Director appointed 2000-10-17 resigned 2003-05-20
Henderson, John William · Director appointed 2000-02-16 resigned 2000-10-17
Gray's Inn Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-10 resigned 2000-10-17

People with significant control (1)

Bertelsmann Uk Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-05-14 Full accounts (paper) AA Accounts
2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-29 Appointment of director AP01 Officers
2025-09-08 Termination director company with name termination date TM01 Officers
2025-05-28 Full accounts (paper) AA Accounts
2025-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-25 Full accounts (paper) AA Accounts
2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-01 Director details changed CH01 Officers
2023-10-30 Full accounts (paper) AA Accounts
2023-08-03 Appointment of director AP01 Officers
2023-03-15 Termination director company with name termination date TM01 Officers
2023-01-06 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-04 Appointment of director AP01 Officers
2023-01-04 Termination director company with name termination date TM01 Officers

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