ARACHNE MIDCO (UK) LIMITED

Key Data

Status

Active

Company No.

14223680

Incorporation date

08/07/2022

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/11/2022)

07/04/2026

Termination of appointment of Michael Anthony Tims as a director on 2026-04-07

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24/11/2025

Appointment of Ms Caroline Bayantai Plumb as a director on 2025-09-29

View PDF (2 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

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23/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

07/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (4 pages)

17/04/2024

Director's details changed for Mr Giles Brian Prentice on 2024-04-05

View PDF (2 pages)

22/01/2024

Termination of appointment of Helena Duey Malchione as a director on 2024-01-01

View PDF (1 pages)

22/01/2024

Termination of appointment of James Cocker as a director on 2024-01-01

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22/01/2024

Appointment of Mr Stephan Maurice Morgan as a director on 2024-01-01

View PDF (2 pages)

22/01/2024

Appointment of Mr Giles Brian Prentice as a director on 2024-01-01

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15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

21/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

16/10/2023

Appointment of Mr Thomas Leslie Crockford as a director on 2023-10-01

View PDF (2 pages)

11/10/2023

Appointment of Michael Anthony Tims as a director on 2023-10-01

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (5 pages)

15/07/2023

Previous accounting period shortened from 2023-07-31 to 2022-12-31

View PDF (1 pages)

27/04/2023

Director's details changed for Mr Edmund Frazer Thompson on 2023-04-21

View PDF (2 pages)

11/01/2023

Change of details for Arachne Holdco (Uk) Limited as a person with significant control on 2023-01-10

View PDF (2 pages)

10/01/2023

Termination of appointment of Irina Marsovna Watson as a secretary on 2023-01-05

View PDF (1 pages)

10/01/2023

Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 30 Tower View Kings Hill West Malling, Kent England ME19 4UY on 2023-01-10

View PDF (1 pages)

21/12/2022

Sub-division of shares on 2022-11-15

View PDF (6 pages)

05/12/2022

Memorandum and Articles of Association

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05/12/2022

Resolutions

View PDF (2 pages)

01/12/2022

Change of details for Arachne Holdco (Uk) Limited as a person with significant control on 2022-07-08

View PDF (2 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-15

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25/11/2022

Termination of appointment of Thomas Spencer Patrick as a director on 2022-11-15

View PDF (1 pages)

25/11/2022

Termination of appointment of Paul Nigel Burrow as a director on 2022-11-15

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cocker, James	Director	08/07/2022 - 01/01/2024	46
Morgan, Stephan Maurice	Director	01/01/2024 - Present	14
Plumb, Caroline Bayantai	Director	29/09/2025 - Present	45
Burrow, Paul Nigel	Director	08/07/2022 - 15/11/2022	88
Patrick, Thomas Spencer	Director	08/07/2022 - 15/11/2022	99

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARACHNE MIDCO (UK) LIMITED

ARACHNE MIDCO (UK) LIMITED is an(a) Active company incorporated on 08/07/2022 with the registered office located at 30 Tower View, Kings Hill, West Malling, Kent, England ME19 4UY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARACHNE MIDCO (UK) LIMITED?

ARACHNE MIDCO (UK) LIMITED is currently Active. It was registered on 08/07/2022 .

Where is ARACHNE MIDCO (UK) LIMITED located?

ARACHNE MIDCO (UK) LIMITED is registered at 30 Tower View, Kings Hill, West Malling, Kent, England ME19 4UY.

What does ARACHNE MIDCO (UK) LIMITED do?

ARACHNE MIDCO (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARACHNE MIDCO (UK) LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Michael Anthony Tims as a director on 2026-04-07.