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ARM FINANCE OVERSEAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arm Finance Overseas Limited. The company was founded 19 years ago and was given the registration number 05375817. The firm's registered office is in . You can find them at 110 Fulbourn Road, Cambridge, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARM FINANCE OVERSEAS LIMITED
Company Number:05375817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:110 Fulbourn Road, Cambridge, CB1 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Fulbourn Road, Cambridge, England, CB1 9NJ

Director31 March 2021Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director29 November 2023Active
32, Fernside Road, London, SW12 8LL

Secretary25 February 2005Active
110 Fulbourn Road, Cambridge, CB1 9NJ

Secretary15 July 2015Active
110 Fulbourn Road, Cambridge, CB1 9NJ

Secretary06 May 2015Active
Hillstead, Hinton Way Great Shelford, Cambridge, CB22 5AN

Director25 February 2005Active
110 Fulbourn Road, Cambridge, CB1 9NJ

Director03 May 2012Active
110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ

Director18 September 2019Active
110 Fulbourn Road, Cambridge, CB1 9NJ

Director15 July 2015Active
110 Fulbourn Road, Cambridge, CB1 9NJ

Director04 November 2015Active
110 Fulbourn Road, Cambridge, CB1 9NJ

Director12 May 2020Active
11 Park Town, Oxford, OX2 6SN

Director25 February 2005Active
110 Fulbourn Road, Cambridge, CB1 9NJ

Director31 March 2017Active

People with Significant Control

Arm Limited
Notified on:22 March 2018
Status:Active
Country of residence:England
Address:110, Fulbourn Road, Cambridge, England, CB1 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arm Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-12-06Officers

Appoint person director company with name date.

Download
2023-12-06Officers

Termination director company with name termination date.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type full.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Officers

Change person director company with change date.

Download
2020-05-27Officers

Appoint person director company with name date.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type full.

Download
2019-10-03Officers

Appoint person director company with name date.

Download
2019-09-17Officers

Termination director company with name termination date.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Persons with significant control

Notification of a person with significant control.

Download
2019-02-27Persons with significant control

Cessation of a person with significant control.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type full.

Download

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