ARSINOE INVESTMENTS COMPANY LIMITED - Activities of head offices - A business based in ENGLAND registered with Companies House

Company Overview

About Arsinoe Investments Company Ltd

ARSINOE INVESTMENTS COMPANY LIMITED was founded on 1969-10-23 and has its registered office in London. The organisation's status is listed as "Active". Arsinoe Investments Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ARSINOE INVESTMENTS COMPANY LIMITED

10 BOLT COURT 3RD FLOOR LONDON EC4A 3DQ Other companies in EC1N

Filing Information

Company Number		00964663
Company ID Number		00964663
Date formed		1969-10-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		FULL

Last Datalog update:	2024-10-05 20:06:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARSINOE INVESTMENTS COMPANY LIMITED
The accountancy firm based at this address is MULS LIMITED

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Company Officers of ARSINOE INVESTMENTS COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE MITSIDES	Company Secretary	2009-09-14
SONJA MARIA HARTSUIJKER	Director	2016-09-30
MARLENE AURIA SILVA NEVES	Director	2018-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBBERT ENGEL	Director	2017-08-01	2018-04-01
INTERTRUST (CURACAO) BV	Director	1991-02-05	2017-07-01
MYRNA GRACE DA COSTA GOMEZ SAMSON	Director	2014-12-23	2016-09-30
RENSE GERARD BOKS	Director	2013-10-31	2014-12-23
GOSSE DE VRIES	Director	2009-05-22	2013-10-31
JOHN EDMUND ALPE	Company Secretary	1991-02-05	2009-09-13
SISULAWATIE ANTONIUS SOEDHOE	Director	2004-04-01	2009-05-22
KAREL PHILIP ROMER	Director	2002-02-28	2004-04-01
REGINALD DAVID SCHOTBORGH	Director	1991-05-01	2002-02-28
ANTONIUS ADRIANUS SIMONIS	Director	1991-02-05	1991-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-09		FULL ACCOUNTS MADE UP TO 31/12/22
2024-04-03		APPOINTMENT TERMINATED, DIRECTOR MARLENE AURIA SILVA NEVES
2024-04-03		DIRECTOR APPOINTED MR VAYNITH JULIUS EUSTACIO BONAFASIA
2023-02-16		Change of details for N.K. Shacolas (Holdings) Limited as a person with significant control on 2022-01-01
2023-02-16		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2023-02-16		Change of details for Woolworth (Cyprus) Properties Plc as a person with significant control on 2022-01-01
2022-11-11		FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11		FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-12-29		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/20 FROM C/O C/O Srg Llp 28 Ely Place London EC1N 6AA
2020-07-16	AP01	DIRECTOR APPOINTED DIRECTOR VALERY LORRAINE MARIA GOMEZ-TRAPENBERG
2020-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SONJA MARIA HARTSUIJKER
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBBERT ENGEL
2018-04-19	AP01	DIRECTOR APPOINTED MARLENE AURIA SILVA NEVES
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-11	AP01	DIRECTOR APPOINTED MR ROBBERT ENGEL
2017-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (CURACAO) BV
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 12500000
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-20	AP01	DIRECTOR APPOINTED SONJA MARIA HARTSUIJKER
2016-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MYRNA GRACE DA COSTA GOMEZ SAMSON
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 12500000
2016-02-10	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 12500000
2015-02-16	AR01	05/02/15 ANNUAL RETURN FULL LIST
2015-01-19	AP01	DIRECTOR APPOINTED DIRECTOR MYRNA GRACE DA COSTA GOMEZ SAMSON
2015-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RENSE GERARD BOKS
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 12500000
2014-04-17	AR01	05/02/14 ANNUAL RETURN FULL LIST
2014-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/14 FROM C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA
2013-11-05	AP01	DIRECTOR APPOINTED RENSE GERARD BOKS
2013-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GOSSE DE VRIES
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07	AR01	05/02/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01	AR01	05/02/12 FULL LIST
2011-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14	AR01	05/02/11 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05	AP03	SECRETARY APPOINTED GEORGE MITSIDES
2010-02-15	AR01	05/02/10 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITSIDES / 01/10/2009
2010-02-12	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORTIS INTERTRUST (CURACAO) BV / 01/10/2009
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GOSSE DE VRIES / 01/10/2009
2010-02-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-21	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN ALPE
2009-12-21	AP01	DIRECTOR APPOINTED GOSSE DE VRIES
2009-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SISULAWATIE ANTONIUS SOEDHOE
2009-11-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-11-13	RES01	ALTER ARTICLES 20/10/2009
2009-04-28	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-03-19	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-29	363s	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-03-13	363s	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: C/O STEELE ROBERTSON GODDARD 39 CLOTH FAIR LONDON EC1M 7NR
2005-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-02-25	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-25	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-29	288a	NEW DIRECTOR APPOINTED
2004-11-29	288b	DIRECTOR RESIGNED
2004-08-16	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-02-13	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-18	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-07-12	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-06-20	288a	NEW DIRECTOR APPOINTED
2002-05-27	288b	DIRECTOR RESIGNED
2002-02-12	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-02-19	363s	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-08-23	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-02-17	363(287)	REGISTERED OFFICE CHANGED ON 17/02/00
2000-02-17	363s	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-08-06	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-03-01	363s	RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-20	363s	RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1997-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-14	244	DELIVERY EXT'D 3 MTH 31/12/96
1997-02-12	363s	RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
1997-01-19	AA	FULL ACCOUNTS MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ARSINOE INVESTMENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARSINOE INVESTMENTS COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARSINOE INVESTMENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARSINOE INVESTMENTS COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ARSINOE INVESTMENTS COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARSINOE INVESTMENTS COMPANY LIMITED

Trademarks

We have not found any records of ARSINOE INVESTMENTS COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARSINOE INVESTMENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARSINOE INVESTMENTS COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ARSINOE INVESTMENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARSINOE INVESTMENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARSINOE INVESTMENTS COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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