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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-19 (in 3mo)

Last made up 2025-08-05

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors believe to be appropriate. Although the Company has generated a loss for the year ended 31 December 2024, it was able to reduce its cost base during the year. This trend is expected to continue for the foreseeable future based on the directors' profit and loss forecasts. The parent company subscribed to 250,000 new shares of £1 each issued by the Company during the year ending 31 December 2024, for cash consideration. The share issue improved the cash position of the Company and its net asset position. The Company has also obtained guarantees from its wholly owned subsidiary, Arabesque (Deutschland) GmbH, that they will not demand repayment of the current payables amounting to £343,952 owed by the Company to them until such time as the Company is in a position to repay the balance or a part thereof.”

Group structure

  1. ARABESQUE ASSET MANAGEMENT LTD · parent
    1. Arabesque (Deutschland) GmbH 100% · Germany · investment management services
    2. Arabesque Asset Management Singapore Pte Ltd 100% · Singapore · research and development facility which works closely with the Company on investment management services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
ARNDT, Hans-Robert, Dr Director 2026-01-01 May 1978 German
GUPTA, Parul Director 2024-03-08 Dec 1979 British
SELIM, Omar Director 2013-08-05 Oct 1963 German,Egyptian
Show 3 resigned officers
Name Role Appointed Resigned
SELWOOD, Dominic, Dr Secretary 2013-08-05 2025-12-23
SELIM, Tarek Hosni Director 2016-12-15 2018-03-31
SELWOOD, Dominic Kim, Dr Director 2013-08-05 2025-12-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arabesque Holding Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-04-08 CH01 officers Change person director company with change date PDF
2026-03-17 AP01 officers Appoint person director company with name date PDF
2026-01-05 TM02 officers Termination secretary company with name termination date PDF
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-10-16 AP01 officers Appoint person director company with name date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-07 AD04 address Move registers to registered office company with new address PDF
2025-06-12 CH03 officers Change person secretary company with change date PDF
2025-06-12 CH03 officers Change person secretary company with change date PDF
2025-06-12 CH01 officers Change person director company with change date PDF
2025-06-12 CH01 officers Change person director company with change date PDF
2024-11-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-19 AD01 address Change registered office address company with date old address new address PDF
2024-09-19 AD01 address Change registered office address company with date old address new address PDF
2024-08-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-22 AA accounts Accounts with accounts type full
2024-07-04 SH01 capital Capital allotment shares PDF
2024-03-19 SH01 capital Capital allotment shares PDF
2023-12-29 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page