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Home > England & Wales Companies > ARVATO PUBLIC SECTOR SERVICES LIMITED
Company Information for

ARVATO PUBLIC SECTOR SERVICES LIMITED

One, Fleet Place, London, EC4M 7WS,
Company Registration Number
06546834
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arvato Public Sector Services Ltd
ARVATO PUBLIC SECTOR SERVICES LIMITED was founded on 2008-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arvato Public Sector Services Limited is a Private Limited Company registered in 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
Company Name
ARVATO PUBLIC SECTOR SERVICES LIMITED
 
Legal Registered Office
One
Fleet Place
London
EC4M 7WS
Other companies in EC4M
 
Previous Names
ARVATO GOVERNMENT SERVICES (SEFTON) LTD26/11/2010
ARVATO UK LIMITED08/07/2008
ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED07/05/2008
Filing Information
Company Number 06546834
Company ID Number 06546834
Date formed 2008-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2023-03-27
Return next due 2024-04-10
Type of accounts FULL
Last Datalog update: 2024-04-20 07:10:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARVATO PUBLIC SECTOR SERVICES LIMITED
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Company Officers of ARVATO PUBLIC SECTOR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LIANNE BRANTON
 Company Secretary 2015-06-30
DEBRA BEATRICE MARIA MAXWELL
 Director 2013-11-22
RICHARD PAUL PARKIN
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PARKIN
 Company Secretary 2008-08-28 2015-06-30
STEFAN GLAESER
 Director 2012-07-15 2015-06-30
MATTHIAS JOACHIM MIERISCH
 Director 2008-03-27 2014-05-30
DEBRA BEATRICE MARIA MAXWELL
 Director 2013-04-09 2013-04-09
RAINER MAJCEN
 Director 2008-08-28 2012-07-15
STEFAN GLASER
 Company Secretary 2008-03-27 2008-08-28
RICHARD MARTIN WHITE
 Director 2008-03-27 2008-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA BEATRICE MARIA MAXWELL ARVATO GOVERNMENT SERVICES LIMITED Director 2015-06-30 CURRENT 2005-04-19 Active - Proposal to Strike off
DEBRA BEATRICE MARIA MAXWELL ARVATO GOVERNMENT SERVICES (ERYC) LIMITED Director 2013-04-09 CURRENT 2005-01-04 Dissolved 2018-03-20
DEBRA BEATRICE MARIA MAXWELL ARVATO LIMITED Director 2013-04-09 CURRENT 2000-02-10 Active
DEBRA BEATRICE MARIA MAXWELL EVELYN COURT (CHELTENHAM) LIMITED Director 2005-07-22 CURRENT 1959-10-01 Active
RICHARD PAUL PARKIN ARVATO LIMITED Director 2017-12-20 CURRENT 2000-02-10 Active
RICHARD PAUL PARKIN ARVATO GOVERNMENT SERVICES (ERYC) LIMITED Director 2015-06-30 CURRENT 2005-01-04 Dissolved 2018-03-20
RICHARD PAUL PARKIN ARVATO GOVERNMENT SERVICES LIMITED Director 2015-06-30 CURRENT 2005-04-19 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-13Application to strike the company off the register
2023-07-17Resolutions passed:<ul><li>Resolution Share premium account cancelled 11/07/2023<li>Resolution reduction in capital</ul>
2023-07-17Solvency Statement dated 11/07/23
2023-07-17Statement by Directors
2023-07-17Statement of capital on GBP 1.00
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-10-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-03-31PSC02Notification of Arvato Limited as a person with significant control on 2020-12-15
2022-03-31PSC07CESSATION OF ARVATO GOVERNMENT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13RP04CS01
2022-01-02FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-12-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Restriction on auth share cap revoked 15/12/2020
2020-12-17SH0115/12/20 STATEMENT OF CAPITAL GBP 1001
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-04-04AD04Register(s) moved to registered office address One Fleet Place London EC4M 7WS
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06AR0127/03/16 ANNUAL RETURN FULL LIST
2016-04-06AD02Register inspection address changed from Building 2 Willerby Hill Business Park Beverley Road Willerby East Yorkshire HU10 6FE England to One Fleet Place London EC4M 7WS
2016-04-05AD03Registers moved to registered inspection location of Building 2 Willerby Hill Business Park Beverley Road Willerby East Yorkshire HU10 6FE
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN GLAESER
2015-07-09AP01DIRECTOR APPOINTED MR RICHARD PARKIN
2015-07-09TM02Termination of appointment of Richard Parkin on 2015-06-30
2015-07-09AP03Appointment of Miss Lianne Branton as company secretary on 2015-06-30
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0127/03/15 ANNUAL RETURN FULL LIST
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS MIERISCH
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0127/03/14 ANNUAL RETURN FULL LIST
2014-04-03AD04Register(s) moved to registered office address
2014-04-03CH01Director's details changed for Mr Stefan Glaeser on 2014-03-24
2013-11-22AP01DIRECTOR APPOINTED MS DEBRA BEATRICE MARIA MAXWELL
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM the Hall Lairgate Beverley East Humberside HU17 8HL
2013-11-22REGISTERED OFFICE CHANGED ON 22/11/13 FROM , the Hall Lairgate, Beverley, East Humberside, HU17 8HL
2013-11-22REGISTERED OFFICE CHANGED ON 22/11/13 FROM , the Hall Lairgate, Beverley, East Humberside, HU17 8HL
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA MAXWELL
2013-04-09AP01DIRECTOR APPOINTED MRS DEBRA BEATRICE MARIA MAXWELL
2013-04-05AR0127/03/13 FULL LIST
2013-04-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-04-05AD02SAIL ADDRESS CREATED
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RAINER MAJCEN
2012-09-17AP01DIRECTOR APPOINTED STEFAN GLAESER
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0127/03/12 FULL LIST
2011-12-12MISCAUDITORS STATEMENT UNDER SECTION 519 CA 2006
2011-10-13AUDAUDITOR'S RESIGNATION
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0127/03/11 FULL LIST
2010-11-26RES15CHANGE OF NAME 22/10/2010
2010-11-26CERTNMCOMPANY NAME CHANGED ARVATO GOVERNMENT SERVICES (SEFTON) LTD CERTIFICATE ISSUED ON 26/11/10
2010-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-07RES15CHANGE OF NAME 23/09/2010
2010-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AR0127/03/10 FULL LIST
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-27363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-09-03RES01ADOPT MEM AND ARTS 28/08/2008
2008-09-03225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WHITE
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY STEFAN GLASER
2008-09-01288aDIRECTOR APPOINTED RAINER MAJCEN
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 1 HAMMERSMITH GROVE LONDON W6 0NB
2008-09-01288aSECRETARY APPOINTED RICHARD PARKIN
2008-09-01Registered office changed on 01/09/2008 from, 1 hammersmith grove, london, W6 0NB
2008-09-01Registered office changed on 01/09/2008 from, 1 hammersmith grove, london, W6 0NB
2008-07-01CERTNMCOMPANY NAME CHANGED ARVATO UK LIMITED CERTIFICATE ISSUED ON 08/07/08
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM CHIPPENHAM DRIVE KINGSTON INDUSTRIAL ESTATE MILTON KEYNES MK10 0AT
2008-05-08Registered office changed on 08/05/2008 from, chippenham drive kingston industrial estate, milton keynes, MK10 0AT
2008-05-08Registered office changed on 08/05/2008 from, chippenham drive kingston industrial estate, milton keynes, MK10 0AT
2008-05-07CERTNMCOMPANY NAME CHANGED ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED CERTIFICATE ISSUED ON 07/05/08
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to ARVATO PUBLIC SECTOR SERVICES 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 ARVATO PUBLIC SECTOR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARVATO PUBLIC SECTOR SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.378
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ARVATO PUBLIC SECTOR SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ARVATO PUBLIC SECTOR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARVATO PUBLIC SECTOR SERVICES LIMITED
Trademarks
We have not found any records of ARVATO PUBLIC SECTOR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARVATO PUBLIC SECTOR SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire Dales District Council 2015-2 GBP £53,056 Contract for Revenues, Benefits & Accounts Payable
Derbyshire Dales District Council 2015-1 GBP £53,056 Contract for Revenues, Benefits & Accounts Payable
Derbyshire Dales District Council 2014-12 GBP £53,056 Contract for Revenues, Benefits & Accounts Payable
Derbyshire Dales District Council 2014-11 GBP £53,056 Contract for Revenues, Benefits & Accounts Payable
Derbyshire Dales District Council 2014-10 GBP £53,056 Contract for Revenues, Benefits & Accounts Payable
Derbyshire Dales District Council 2014-9 GBP £53,056
Derbyshire Dales District Council 2014-8 GBP £53,056
Derbyshire Dales District Council 2014-7 GBP £53,056
Derbyshire Dales District Council 2014-6 GBP £56,621
Derbyshire Dales District Council 2014-5 GBP £56,621
Derbyshire Dales District Council 2014-4 GBP £62,816
Derbyshire Dales District Council 2014-3 GBP £56,621
Derbyshire Dales District Council 2014-2 GBP £56,621
Derbyshire Dales District Council 2014-1 GBP £56,621
Derbyshire Dales District Council 2013-12 GBP £56,621
Derbyshire Dales District Council 2013-11 GBP £56,621
Derbyshire Dales District Council 2013-10 GBP £58,702
Derbyshire Dales District Council 2013-9 GBP £56,621
Derbyshire Dales District Council 2013-8 GBP £56,621
Derbyshire Dales District Council 2013-7 GBP £56,621

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARVATO PUBLIC SECTOR SERVICES 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 ARVATO PUBLIC SECTOR SERVICES 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 ARVATO PUBLIC SECTOR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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