Companies House · 08525973 · England and Wales
Arimco Limited
Arimco Limited is the issuer named in the supplied November 2022 Ashbrookes-branded loan documents. It is a separate company from Ashbrookes Limited. This record separates the historical offer from the current company and security records.
Current reviewed risk level
Very high
Serious verified legal, payment or solvency indicators apply.
- Effective
- 10 October 2026
Risk levels describe the latest reviewed record. They are not a recommendation, a prediction or a credit rating.
The five levels, most serious first
Poor
The issuer has entered a verified statutory insolvency process.
Very highThis issuer
Serious verified legal, payment or solvency indicators apply.
High
Material verified warning indicators require closer review.
Medium
A verified matter warrants continued monitoring.
Low
No higher verified warning indicator currently governs.
Why this level applies
The name and company number on the investment agreement determine which company is named as borrower. Group names and shared directors do not make separate companies responsible for each other’s debts.
Companies House records the company as dissolved. This classification follows the corporate register status; it is not a judgement of investment safety or likely recovery.
Where verified indicators point to different levels, the highest applicable level normally governs, subject to documented review. This is intelligence, not investment, legal, tax or recovery advice.
Page origin
InteliCo
What the record shows now
Latest intelligencePartial11 October 2026
Arimco Limited: company and historical product record
The official register identifies the legal company and its current recorded status. The historical documents describe a product and intended arrangements. The document statements below retain their dates, conditions and limitations. They are not findings that the arrangements were completed or that any claim will be paid.
The public record, in plain English
Each group carries its source and the date it was checked. Missing coverage is not treated as an all-clear.
Company profile
Verified 10 October 2026
- Company status
- Dissolved
- Recorded dissolution date
- 02 March 2026
Charges, insolvency and notices
Verified 10 October 2026
- Registered charges
- 1 charge(s) recorded as outstanding. Registration does not establish current debt, value, priority or recovery.
Reviewed documents and notes
These dated findings are kept when the register is checked again. Historical or sample terms do not establish the terms of an individual holding.
Document findings
Partly verified Document reviewed 11 October 2026; historical terms
- Ashbrookes Information Memorandum_compressed.pdf; PDF pages 4-6; reviewed copy on file
- Ashbrookes Secured Loan Note Instrument_compressed.pdf; PDF pages 2-4; reviewed copy on file
- Ashbrookes Information Memorandum_compressed.pdf; PDF pages 5; reviewed copy on file
- Ashbrookes Information Memorandum_compressed.pdf; PDF pages 24; reviewed copy on file
- Ashbrookes Company Brochure_compressed.pdf; PDF pages 16; reviewed copy on file
- Ashbrookes Security Trust Deed_compressed.pdf; PDF pages 2,4,7-8; reviewed copy on file
- Ashbrookes Secured Loan Note Instrument_compressed.pdf; PDF pages 6,9-10; reviewed copy on file
- 2022-12-16_summary_of_title_CE11399 _GOV.UK (1).pdf; PDF pages 1-3; reviewed copy on file
- 2022-12-16_summary_of_title_CE173088 _GOV.UK.pdf; PDF pages 1-3; reviewed copy on file
- Ashbrookes Factsheet_compressed.pdf; PDF pages 5; reviewed copy on file
- Historical document: Arimco loan-note documents
- The November 2022 information memorandum names Arimco Limited (08525973), rather than Ashbrookes Limited (10130460), as issuer of the proposed £3.25 million loan notes.
- Historical document: Arimco loan-note documents
- The supplied Arimco instrument describes 12% annual interest, a term of 24 months from the investment date and a minimum £10,000 subscription. The copy has blank execution fields.
- Historical document: Arimco loan-note documents
- The memorandum contains a November 2024 maturity placeholder. Individual maturity dates require the executed instrument and certificate; the supplied form defines the term from the investment date.
- Historical document: Arimco loan-note documents
- The November 2022 memorandum states that Mohammed Arif Mushtaq and Sofia Tabasum Mushtaq each held 50 ordinary shares. This is a historical document statement, not a current shareholder register.
- Historical document: Arimco loan-note documents
- The brochure describes Arimco as the issuer/developer, Ashbrookes Inspired as construction contractor and Ashbrookes Limited as the lettings and sales business. These roles do not make the three companies interchangeable.
- Historical document: Arimco loan-note documents
- The supplied unexecuted trust deed names Castle Trust and Management Services Limited and describes collective-instruction, funding and indemnity requirements. It also provides for costs before noteholder distributions; it does not guarantee repayment.
- Historical document: Arimco loan-note documents
- The supplied instrument distinguishes a 90-day payment-default provision from a separate nine-month non-payment route for instructing trustee action. No holding-specific enforcement deadline has been verified.
- Historical document: Arimco loan-note documents
- The 16 December 2022 non-official title extract CE11399 names C & S Plum Properties Limited as owner of the Albert Terrace property and records a charge in favour of RBS International. It does not establish current ownership.
- Historical document: Arimco loan-note documents
- The 16 December 2022 non-official title extract CE173088 names 2020 Victoria Terrace Limited (10130471) as owner of 7–13 Waterloo Road and records Together Commercial Finance charges. It does not establish current ownership.
- Historical document: Arimco loan-note documents
- The factsheet lists nine proposed development sites. Room counts and projected values differ from the longer brochure in places, so the editions must remain separate.
Ownership and control
Checked 10 October 2026
These are the people or organisations recorded as having significant control. This is not a complete shareholder list. Control can arise from shares, voting rights or other rights. A director is not necessarily an owner.
Mrs Sofia Tabasum Mushtaq
Individual controller
- More than 25%, up to 50% of shares
- More than 25%, up to 50% of voting rights
- Right to appoint or remove directors
Notified on 14 May 2016
Former controllers (1)
Mr Mohammed Arif Mushtaq
Individual controller
- More than 25%, up to 50% of shares
- More than 25%, up to 50% of voting rights
- Right to appoint or remove directors
Notified on 14 May 2016
Control ceased on 1 July 2023
Alternative investment products
- Arimco November 2022 fixed-rate loan notes
- Loan note
What each level adds
Intelligent Connections£1,995per issuer, per year
The connected company map: other companies where this issuer's officers hold appointments, and the relationships across the record. Offered by arrangement where the evidence supports it.
Premium£995per issuer, per year
Director and officer history, registered charges with the secured parties named, and each insolvency case with its dates and practitioners.
Insight£245per issuer, per year
The complete reviewed record for this issuer, every fact traced to its official source, with context on what each change may mean and what to watch next.
Basic£0
Free. Register your investment and see the core issuer source record, official company filings and Gazette notices, each linked to its source.
Limitations
- The supplied documents describe historical offers. They do not establish amounts raised, an individual holding, current asset values, payment performance or recoveries.
- An appointed trustee or registered charge does not guarantee repayment. The applicable executed documents, asset ownership and priority require separate verification.
- Document dates and versions matter. Blank or SAMPLE instruments must not be treated as executed investor agreements.
- Current shareholder registers, overseas title records and all contractual amendments have not been verified.
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