ARROW COMMUNICATIONS HOLDINGS LIMITED

KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, L7 9NJ

Previous name: WAVE TOPCO LIMITED (changed on 13-Feb-2020)

Company Number: 12374045
Incorporation date: 20-Dec-2019
Status: Active
Entity type: Private Limited Company

SIC codes:
64304 Activities of open-ended investment companies

SUMMARY

This company is 5.4 years old and is currently active. The company has positive equity (net assets) of GBP 974.9 thousand which has increased from GBP 0 in the previous year. Retained earnings is negative (GBP -4.8 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 61 other companies, 14 (23.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: GROUP (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2020	GBP						-4,800

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2020	GBP		344,399	4,800		9,797	969,923	-4,800	974,920
19-Dec-2019	GBP

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Helen Elizabeth LONG	11 Apr 2024		Finance Director	British	11 - 0	0 (0.0%)
Resigned	Andrew Charles ASHTON	27 Apr 2023	22 Jan 2024	Director	British	1 - 105	42 (39.6%)
Resigned	Jason Richard BRISCOE	06 Oct 2021	30 Sep 2022	Chief Operating Officer	British	0 - 2	0 (0.0%)
Resigned	David LEE	04 Jan 2021	30 Apr 2023	Finance Director	British	17 - 34	14 (27.5%)
Resigned	Richard BRADLEY	27 Mar 2020	24 Dec 2020	Chief Financial Officer	British	11 - 40	8 (15.7%)
Resigned	Simon James WORT	15 Jan 2020	31 Mar 2023	Director	English	0 - 13	0 (0.0%)
Active	Christopher John RUSSELL	15 Jan 2020		Director	British	14 - 14	6 (21.4%)
Active	John Duncan HARBER	15 Jan 2020		Director	British	5 - 2	2 (28.6%)
Active	Richard Edward BURKE	15 Jan 2020		Director	British	16 - 10	11 (42.3%)
Resigned	Luke Daniel JONES	20 Dec 2019	16 Jan 2020	Investment Professional	British	7 - 12	4 (21.1%)
Active	Amar SHANGHAVI	20 Dec 2019		Investment Professional	British	6 - 15	0 (0.0%)

Number of active directors: 5
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 1.3 years
Average active director Dissolution Rate: 18.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Helen Elizabeth LONG	Christopher John RUSSELL	John Duncan HARBER	Richard Edward BURKE	Amar SHANGHAVI
INTER-GROUP COMMUNICATIONS LIMITED (01241499) - Dissolved		✔
FABRIC IT LTD (02756572) - Active	✔			✔
EUROPEAN UTILITY MANAGEMENT LIMITED (03652089) - Active		✔
CIRCLE IT SOLUTIONS LIMITED (03757454) - Active	✔			✔
BUDD COMMUNICATIONS LIMITED (04162389) - Dissolved		✔
BETWEEN THE LINES COMMUNICATION LIMITED (04264142) - Active - Proposal to Strike off				✔
360 SOLUTIONS (UK) LIMITED (04629543) - Active		✔
KEE SUPPORT LIMITED (04649196) - Dissolved		✔
KALNET4U LIMITED (04655311) - Active		✔
SERIOUS SPORT GROUP LIMITED (05619229) - Active		✔
ARROW BUSINESS COMMUNICATIONS LIMITED (05643503) - Active	✔		✔	✔
COMPLETE NETWORKS LIMITED (05838904) - Active - Proposal to Strike off				✔
3 B DIRECT LTD (05976334) - Active - Proposal to Strike off				✔
COMMS SOLVE TECHNOLOGIES LIMITED (06490962) - Active		✔
PULSE BUSINESS ENERGY LIMITED (06879291) - Active	✔	✔		✔
PESCADO HOSTED LIMITED (07152003) - Active - Proposal to Strike off				✔
AIMES MANAGEMENT SERVICES LIMITED (08327366) - Active				✔
360 (II) LIMITED (08687638) - Active		✔
ALTINET LIMITED (08799683) - Active				✔
PESCADO IT LIMITED (09092708) - Active - Proposal to Strike off				✔
PESCADO HOLDINGS LIMITED (09289781) - Active - Proposal to Strike off				✔
3SIXT HOLDINGS LIMITED (09365215) - Active		✔
PULSE BUSINESS HOLDINGS LIMITED (09698298) - Active		✔
PULSE BUSINESS WATER LIMITED (09700130) - Active		✔
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED (10233878) - Active - Proposal to Strike off		✔	✔	✔
ARROW BUSINESS COMMUNICATIONS GROUP LIMITED (10233900) - Active - Proposal to Strike off		✔	✔	✔
ARROW BUSINESS COMMUNICATIONS TRUSTEE LIMITED (10698170) - Active	✔	✔		✔
PEGGY HOLDCO LIMITED (11441202) - Active					✔
ARROW COMMUNICATIONS HOLDINGS LIMITED (12374045) - Active	✔	✔	✔	✔	✔
ARROW COMMUNICATIONS GROUP LIMITED (12374175) - Active	✔	✔	✔	✔	✔
ARROW BUSINESS TELECOMS LIMITED (12374220) - Active	✔	✔	✔	✔	✔
ARROW BUSINESS COMMS (UK) LIMITED (12374280) - Active	✔	✔	✔	✔	✔
ELLAVATE LIMITED (12521262) - Active				✔
UK-TEC LIMITED (12643046) - Active - Proposal to Strike off				✔
ROBOYO GROUP LIMITED (12830317) - Active					✔
ROBOYO MIDCO LIMITED (12831705) - Active					✔
WESTERN GLOBAL GROUP LIMITED (13116325) - Active					✔
CARMEL MIDCO 1 LIMITED (13118252) - Active					✔
WESTERN GLOBAL SOLUTIONS LIMITED (13119938) - Active					✔
CARMEL BIDCO LIMITED (13121399) - Active					✔
INDEXSECOND LIMITED (13149450) - Active		✔
TAMAR TELECOMMUNICATIONS LTD (13150657) - Active		✔
KALNET LTD. (13150691) - Active		✔
ARROW BUSINESS COMMUNICATIONS PS LIMITED (13225278) - Active	✔			✔
ROUSE INTERNATIONAL HOLDINGS LIMITED (13906526) - Active					✔
ROUSE INTERNATIONAL HOLDINGS I LIMITED (13907095) - Active					✔
ROUSE INTERNATIONAL HOLDINGS II LIMITED (13907271) - Active					✔
ROUSE INTERNATIONAL HOLDINGS III LIMITED (13907474) - Active					✔
INDEXTHIRD LIMITED (14194247) - Active		✔
RED SQUIRREL HOMES LIMITED (14207514) - Active		✔
ROUSE INTERNATIONAL NOMINEE LIMITED (14225468) - Active					✔
MML TITAN INVESTCO LIMITED (16211308) - Active					✔
ABICA LIMITED (SC205544) - Active - Proposal to Strike off		✔
CLICK NETWORKS LIMITED (SC357979) - Active - Proposal to Strike off				✔
PCR IT LIMITED (SC360486) - Active		✔
ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED (SC394757) - Active	✔	✔		✔
RUNKERRY INVESTMENTS LIMITED (SC490103) - Active - Proposal to Strike off				✔
BRUHAN LIMITED (SC556772) - Active				✔
BROADWAY TOPCO LIMITED (SC770983) - Active					✔
BROADWAY MIDCO LIMITED (SC771002) - Active					✔
BROADWAY HOLDCO LIMITED (SC771044) - Active					✔
BROADWAY BIDCO LIMITED (SC771084) - Active					✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

ARROW COMMUNICATIONS HOLDINGS LIMITED

Controlled companies below

>75%:ARROW COMMUNICATIONS GROUP LIMITED (12374175 - UK) active
- >75%:ARROW BUSINESS TELECOMS LIMITED (12374220 - UK) active
  - >75%:ARROW BUSINESS COMMS (UK) LIMITED (12374280 - UK) active
    >75%:ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED (10233878 - UK) active
    >75%:ARROW BUSINESS COMMUNICATIONS GROUP LIMITED (10233900 - UK) active
    >75%:ARROW BUSINESS COMMUNICATIONS LIMITED (05643503 - UK) active
    >75%:COMMS SOLVE TECHNOLOGIES LIMITED (06490962 - UK) active
    >75%:ARROW BUSINESS COMMUNICATIONS TRUSTEE LIMITED (10698170 - UK) active
    >75%:ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED (SC394757 - UK) active
    >75%:PCR IT LIMITED (SC360486 - UK) active
    >75%:PULSE BUSINESS HOLDINGS LIMITED (09698298 - UK) active
    >75%:SIEBERT INDUSTRIES LIMITED (SC124948 - UK) active
    >75%:REEVES LUND AND COMPANY LIMITED (02035650 - UK) active
    >75%:3SIXT HOLDINGS LIMITED (09365215 - UK) active
    >75%:ABICA LIMITED (SC205544 - UK) active
    >75%:PCR IT LIMITED (SC360486 - UK) ceased
    >75%:BETWEEN THE LINES COMMUNICATION LIMITED (04264142 - UK) active
    >75%:360 SOLUTIONS (UK) LIMITED (04629543 - UK) active
    >75%:ALTINET LIMITED (08799683 - UK) active
    >75%:RUNKERRY INVESTMENTS LIMITED (SC490103 - UK) active
    >75%:CLICK NETWORKS LIMITED (SC357979 - UK) active
    >75%:ARROW BUSINESS COMMUNICATIONS PS LIMITED (13225278 - UK) active
    >75%:COMPLETE NETWORKS LIMITED (05838904 - UK) active
    >75%:UK-TEC LIMITED (12643046 - UK) active
    >75%:AIMES MANAGEMENT SERVICES LIMITED (08327366 - UK) active
    >75%:AIMES MANAGEMENT SERVICES LIMITED (08327366 - UK) ceased
    >75%:PESCADO HOLDINGS LIMITED (09289781 - UK) active
    >75%:3 B DIRECT LTD (05976334 - UK) active
    >75%:PESCADO LTD (06198625 - UK) active
    >75%:BRUHAN LIMITED (SC556772 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64304 Activities of open-ended investment companies)

Company	Registered Address	Company Number	YE Date	Revenue GBP
THE 140 INVESTMENT MANAGERS LIMITED	17 GROSVENOR GARDENS, LONDON, SW1W 0BD	02146049	2018-03-31	1,637,409
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED	VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS	07730551	2017-08-31	521,129
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED	COCKING SAWMILLS, COCKING, WEST SUSSEX, UNITED KINGDOM, GU29 0HS	05731349	2019-03-31	82,506
SILK CAPITAL LIMITED	249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA	10319145	2018-08-31	67,397
RUSSWEN LIMITED	APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF	09887218	2017-12-31	42,000
ARQUET LIMITED	CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG	07591942	2019-05-04	14,921
STORM ENTERPRISES LIMITED	47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT	09632778	2018-06-30	10,553
AURORA FORTUNAE LTD	79 KENTONS LANE, WINDSOR, ENGLAND, SL4 4JH	10611990	2018-02-28	7,800
CHRISTOPHER N MILLER LTD	OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF	09338603	2018-12-31	572
CHALKWELL VENTURES LIMITED	135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN	09534066	2019-09-30	0
EDEN CAPITAL VENTURES LIMITED	1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB	05507366	2018-07-31	0
PARAGON (PREMIER) PROPERTIES LIMITED	DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR	03282734	2019-03-31	0
SISU INVESTMENTS LTD	27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX	08845756	2018-12-31	0
SOUTHBRICK LIMITED	29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT	09066372	2017-06-30	0
TAURUS RESOURCES LIMITED	30 FOREST RISE, LISS, ENGLAND, GU33 7AU	03777391	2018-05-31	0
ALLIANCE TRAVEL HOLDINGS LTD	2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA	10335273	0000-00-00	0
ARROW BUSINESS COMMS (UK) LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374280	0000-00-00	0
ARROW BUSINESS TELECOMS LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374220	0000-00-00	0
ARROW COMMUNICATIONS GROUP LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374175	0000-00-00	0
ARROW COMMUNICATIONS HOLDINGS LIMITED	KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ	12374045	0000-00-00	0
BLUE SKIES INVESTMENTS LIMITED	NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB	08752782	0000-00-00	0
BOPARAN RESTAURANTS HOLDINGS LIMITED	COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ	10192508	0000-00-00	0
CORN INVESTMENT LIMITED	199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY	09298185	0000-00-00	0
CROSSCO (1438) LIMITED	BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS	11465292	0000-00-00	0
EQUITIX MA INFRASTRUCTURE LIMITED	3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD	09432073	0000-00-00	0
GDR INVESTMENTS LIMITED	10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX	SC596109	0000-00-00	0
PG (APRIL) LIMITED	3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ	06219737	0000-00-00	0
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED	80-82 GLENTHAM ROAD, GLENTHAM ROAD, LONDON, ENGLAND, SW13 9JJ	03514660	0000-00-00	0
SANDERSON PARTNERS LIMITED	C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH	04071755	0000-00-00	0
TWENTY 20 CAPITAL LIMITED	33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU	11455082	0000-00-00	0
WJGB LIMITED	4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF	08073383	0000-00-00	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ARROW COMMUNICATIONS HOLDINGS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.8%	5.7%	11.5%	Medium


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium