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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-11 (in 4mo)

Last made up 2025-08-28

Watchouts

None on the register

Cash

£3K

USD 4,000

+299.7% vs 2023

Net assets

£15M

USD 20,700,000

+9.9% vs 2023

Employees

0

Average over period

Profit before tax

£1M

USD 1,859,000

-98.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £24,509,980
Operating profit £130,280,332-£47,096
Profit before tax £130,297,526£1,389,699
Net profit £130,316,214£1,389,699
Cash £748£2,990
Total assets less current liabilities £14,084,623£15,474,322
Net assets £14,084,623£15,474,322
Equity £14,084,623£15,474,322
Average employees 00
Wages
Directors' remuneration

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 925.0%-0.3%
Current ratio 2.26x2.41x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ARRIS INTERNATIONAL IP LTD 2017-02-25 → present
  2. PACE INTERNATIONAL FINANCE LIMITED 2013-08-28 → 2017-02-25

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have, at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the period of 12 months from the approval of the financial statements. Therefore, they continue to adopt the going concern basis of accounting inpreparing the financial statements.”

Group structure

  1. ARRIS INTERNATIONAL IP LTD · parent
    1. ARRIS Indústria Eletrônica do Brasil Ltda. 99.99% · Brazil · Industrial consultancy

Significant events

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

People

2 active · 15 resigned

Name Role Appointed Born Nationality
IHLEN, Lars Director 2024-01-09 Mar 1975 Norwegian
ZAMBRANO, Daniel Strock Director 2024-01-09 Aug 1984 American
Show 15 resigned officers
Name Role Appointed Resigned
DIXON, Anthony John Secretary 2013-08-28 2014-07-27
EDWARD, Dawn Mary Alexandra Secretary 2014-07-27 2016-03-03
MURPHY, Jonathan Niall Secretary 2022-06-09 2024-01-09
ALLAIN, Francois Yves Jean-Marie Director 2024-01-09 2024-12-13
COPPIN, Michael David Director 2019-04-04 2022-06-09
DAMIRON, Olga Helene Odile Simone Director 2024-01-09 2026-03-01
DIXON, Anthony John Director 2013-08-28 2016-03-31
ELLIS, Belinda Director 2014-07-27 2016-03-03
MCCAFFERY, Stephen John Director 2016-03-03 2018-06-12
MORE, Alisdair Saunders Lamb Director 2020-03-19 2024-01-09
MURPHY, Jonathan Niall Director 2022-06-09 2024-01-09
MURRAY, John Roderick Director 2013-08-28 2014-07-27
POTTS, David Bernard Director 2016-03-03 2019-04-04
SHANKLAND, Neil Director 2019-04-04 2020-03-19
ZUYDERHOFF, Anthony Emilien Director 2018-06-12 2019-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arris Global Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-22 Active

Filing timeline

Last 20 of 100 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-21 RESOLUTIONS Resolution
  • 2026-01-05 RESOLUTIONS Resolution
Date Type Category Description
2026-04-21 SH19 capital Capital statement capital company with date currency figure
2026-04-21 SH20 capital Legacy
2026-04-21 CAP-SS insolvency Legacy
2026-04-21 RESOLUTIONS resolution Resolution
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-01-19 AA accounts Accounts with accounts type full
2026-01-05 SH19 capital Capital statement capital company with date currency figure
2026-01-05 SH20 capital Legacy
2026-01-05 CAP-SS insolvency Legacy
2026-01-05 RESOLUTIONS resolution Resolution
2025-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-08 DISS40 gazette Gazette filings brought up to date
2025-03-07 AA accounts Accounts with accounts type full
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-21 CH01 officers Change person director company with change date PDF
2024-08-21 CH01 officers Change person director company with change date PDF
2024-08-21 CH01 officers Change person director company with change date PDF
2024-08-21 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page