opendata.bot
Company number
14296913

ARBIO UK LTD.

Officer · MBM SECRETARIAL SERVICES LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ARBIO UK LTD.
Company number
14296913
Registered office
316A BEULAH HILL, LONDON, SE19 3HF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 August 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 68320 — Management of real estate on a fee or contract basis · 79110 — Travel agency activities · 96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Aug 2027
Confirmation statement — last
14 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

corporate-secretary
Appointed 25/02/2025
Active
director
Appointed 18/04/2023
Active
director
Appointed 27/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Constantin Paul Schroder
has significant influence or control
Notified 15/08/2022
Mr Paul Baumler
has significant influence or control
Notified 15/08/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Constantin Paul Schroder
born 05/1998 · Germany has significant influence or control Notified 15/08/2022
Mr Paul Baumler
born 09/1998 · Germany has significant influence or control Notified 15/08/2022

Serving officers

corporate-secretary Appointed 25/02/2025
director Appointed 18/04/2023
director Appointed 27/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2026 Charge registered A registered charge
25/02/2025 Corporate-secretary appointed MBM SECRETARIAL SERVICES LIMITED
06/08/2024 Corporate-secretary resigned MBM SECRETARIAL SERVICES LIMITED
18/04/2023 Director appointed BÄUMLER, Paul Maria
27/10/2022 Director resigned MANN, James Arthur Richard
27/10/2022 Director appointed SCHRODER, Constantin Paul
15/08/2022 Person with significant control added Mr Paul Baumler
15/08/2022 Person with significant control added Mr Constantin Paul Schroder
15/08/2022 Director appointed MANN, James Arthur Richard
15/08/2022 Corporate-secretary appointed MBM SECRETARIAL SERVICES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 2 2

Documents for ARBIO UK LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Atempo Growth I, Represented by Atempo Growth Partners Gp S.À R.L Acting with Respect to Its Sub-Fund 1, Sub-Fund 2 and Sub-Fund 3
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/14296913
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ARBIO UK LTD.?
According to the official registry, the company number of ARBIO UK LTD. is 14296913.
Where is ARBIO UK LTD. registered?
The registered office is 316A BEULAH HILL, LONDON, SE19 3HF, UNITED KINGDOM.
Who runs ARBIO UK LTD.?
MBM SECRETARIAL SERVICES LIMITED is listed among the officers of ARBIO UK LTD..
What is the SIC code of ARBIO UK LTD.?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 68320 — Management of real estate on a fee or contract basis, 79110 — Travel agency activities, 96090 — Other service activities n.e.c..
Who controls ARBIO UK LTD.?
Mr Constantin Paul Schroder is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ARBIO UK LTD. due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does ARBIO UK LTD. have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ARBIO UK LTD. (14296913)

ARBIO UK LTD. is a private limited company incorporated on 15 August 2022 and registered in the United Kingdom under company number 14296913. Its registered office is at 316A BEULAH HILL, LONDON, SE19 3HF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Constantin Paul Schroder. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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