UK Companies House feature
ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED
Profile
- Company number
- 03952678
- Status
- Active
- Incorporation
- 2000-03-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In conclusion, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future given the company's strong cash balance of £306,355,389 at 23 August 2025, where £306,352,161 remains in a JP Morgan cash pool that the company operates through the intercompany BV Arrow Electronics DLC, which is the company entrusted in Arrow Electronics group to perform global treasury activities within the group (note 12).”
Subsidiaries
- Arrow ECS (Ireland) Limited · 100% held · Ireland · Computing Distributor
Significant events
- “On 15 April 2025, the company signed an intercompany loan agreement with Arrow International Holdings Limited with a principal of £21,825,412.40 free of interest and with a term of 2 years with the option to extend (note 14).”
- “In relation to the implementation of the previously agreed restructuring of certain support functions of the business, in March 2025 it was decided to move outside the UK the following teams: GL accounting, Credit control, Intercompany and Inventory in order to reduce costs for the business. Total expense recorded in 2024 relating to this restructuring amounted to £4,153,000 (note 3).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Kieran David | Secretary | 2014-07-11 | — | — |
| BANNISTER, Nicholas | Director | 2021-07-14 | Jun 1967 | British |
| COOPER, Kieran David | Director | 2016-01-01 | Dec 1969 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Grahame Paul | Secretary | 2007-11-26 | 2014-07-11 |
| SCHOFFER, Kurt | Secretary | 2000-03-27 | 2001-07-03 |
| 28TH FLOOR SECRETARIES LIMITED | Corporate Secretary | 2001-07-03 | 2007-11-26 |
| TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-16 | 2000-03-27 |
| BENSON, Grahame Paul | Director | 2007-03-27 | 2015-12-31 |
| BROOKES, Karen | Director | 2004-05-10 | 2007-11-26 |
| BROWN, Peter Stewart | Director | 2010-06-11 | 2014-12-08 |
| DAMS, John Mark | Director | 2016-07-18 | 2018-07-01 |
| HAYHURST, Paul | Director | 2016-07-18 | 2019-08-31 |
| MCHALE, Mark | Director | 2007-03-27 | 2021-01-31 |
| PEARCE, Stephen Michael | Director | 2007-03-27 | 2014-05-15 |
| REILLY, Paul Joseph | Director | 2010-06-11 | 2016-05-20 |
| RESTING-JEPPESEN, Henrik | Director | 2021-01-31 | 2021-07-14 |
| SCHMITT, Helmut | Director | 2000-03-27 | 2004-05-07 |
| SCHOFFER, Kurt | Director | 2000-03-27 | 2007-11-26 |
| STANSBURY, Christopher David | Director | 2016-05-20 | 2022-04-01 |
| TARPINIAN, Gregory Paul | Director | 2014-12-08 | 2019-04-30 |
| THURLOW, Nicholas John | Director | 2013-10-17 | 2016-05-20 |
| TROLLE, Jesper Pilholm | Director | 2016-05-20 | 2017-08-08 |
| WATERS, Daniel Ross | Director | 2019-08-31 | 2019-08-31 |
| HUNTSMOOR LIMITED | Corporate Nominee Director | 2000-03-16 | 2001-03-27 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2000-03-16 | 2000-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arrow Electronics Inc | Corporate entity | Shares 75–100% | 2016-09-30 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2022-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2021-07-20 | TM01 | officers | termination director company with name termination date |
| 2021-07-20 | AP01 | officers | appoint person director company with name date |
| 2021-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-08 | SH01 | capital | capital allotment shares |
| 2021-02-08 | AP01 | officers | appoint person director company with name date |
| 2021-02-01 | TM01 | officers | termination director company with name termination date |
| 2020-11-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.