Company information:
Arvato Scm Uk Limited (No: 05019402)
Address: PLOT 10A FARADAY AVENUE, HAMS HALL DISTRIBUTION PARK, COLESHILL, BIRMINGHAM, B46 1AL, ENGLAND
Status: Operating Company
Incorporated: 19-Jan-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: IAN MONTGOMERY ( DOB: May-1968 From: Jan-2019 )
Current Director: GARY STEPHEN SPENCER ( DOB: Oct-1978 From: Feb-2024 )
Current Director: TOBIAS UTHMANN ( DOB: Sep-1982 From: Jul-2021 )
Current Director: TOBIAS UTHMANN ( DOB: Sep-1982 From: Jul-2021 )
Current Director: TOBIAS UTHMANN ( DOB: Sep-1982 From: Jul-2021 )
Current Secretary: JODIE JOHN ( From: May-2024 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Jan-2004 To: Jan-2004 )
Resigned Director: ANDREAS BARTH ( DOB: Jun-1976 From: Jun-2022 To: Feb-2024 )
Resigned Director: ALLAN JAMES BLAKELEY ( From: Dec-2016 To: May-2017 )
Resigned Director: PATRICK CORBETT ( DOB: Apr-1969 From: Jan-2019 To: Oct-2021 )
Resigned Director: STEFAN GLAESER ( From: May-2014 To: May-2015 )
Resigned Director: MONIQUE BENEDICTE KLEIN ( DOB: Sep-1965 From: Jun-2022 To: Jan-2023 )
Resigned Director: SHIRLEY ANNE MARTIN ( DOB: Aug-1971 From: Jan-2004 To: Mar-2006 )
Resigned Director: IAN MONTGOMERY ( DOB: May-1968 From: Jan-2019 To: Jun-2022 )
Resigned Director: DAVID CHARLES ROYLE ( DOB: Sep-1963 From: Mar-2008 To: May-2014 )
Resigned Director: ADELE MARIE SMITH ( DOB: Jun-1967 From: Aug-2018 To: Jun-2022 )
Resigned Director: SEBASTIAN VERHOEVEN ( DOB: Sep-1980 From: Aug-2018 To: Jun-2022 )
Resigned Director: PAUL DAVID WILKINSON ( From: May-2017 To: Dec-2018 )
Resigned Director: THORSTEN WINKELMANN ( From: May-2014 To: Aug-2018 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: LIANNE BRANTON ( From: May-2014 To: Feb-2019 )
Resigned Secretary: TREVOR JOHN KILLNER ( From: May-2006 To: Oct-2007 )
Resigned Secretary: SHIRLEY ANNE MARTIN ( DOB: Aug-1971 From: Jan-2004 To: Mar-2006 )
Resigned Secretary: KAREN WATERFALL ( From: Dec-2007 To: May-2014 )
Resigned Secretary: KAREN WATERFALL ( From: Feb-2019 To: May-2024 )
Persons of Significant Control:
Bertelsmann Uk Limited, One Fleet Place, London, EC4M 7WS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 34,673,792 | 47,797,694 | 0.0,34673792.0,47797694.0 | |
| Fixed assets / Investments, fixed assets | 19,775,604 | 24,629,668 | 0.0,19775604.0,24629668.0 | |
| Current assets | 17,868,336 | 15,866,853 | 0.0,17868336.0,15866853.0 | |
| Current assets / Cash at bank and on hand | 200 | 12,328 | 0.0,200.0,12328.0 | |
| Net current assets (liabilities) | -12,806,540 | -20,390,212 | 0.0,-12806540.0,-20390212.0 | |
| Total assets less current liabilities | 21,867,252 | 27,407,482 | 0.0,21867252.0,27407482.0 | |
| Provisions for liabilities, balance sheet subtotal | 1,598,812 | 4,733,519 | 0.0,1598812.0,4733519.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,053,732 | 0.0,0.0,2053732.0 | ||
| Net assets (liabilities) | 4,010,933 | 2,666,273 | 0.0,4010933.0,2666273.0 | |
| Equity / share capital and reserves | 1,387,469 | 4,010,933 | 2,666,273 | 1387469.0,4010933.0,2666273.0 |