ARC RATINGS (UK) LIMITED

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ARC RATINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

07956826

Incorporation date

20/02/2012

Size

Small

Contacts

Registered address

Registered address

25 Cabot Square, Canary Wharf, London E14 4QZCopy
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Latest events (Record since 20/02/2012)
dot icon22/04/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon17/04/2026
Replacement Filing for the appointment of Anne Le Henaff as a director
dot icon24/03/2026
Director's details changed for Mr Oliver Stefan Howard on 2026-03-24
dot icon13/06/2025
Appointment of Alex Cataldo as a director on 2025-05-20
dot icon30/05/2025
Accounts for a small company made up to 2024-12-31
dot icon27/03/2025
Confirmation statement made on 2025-03-05 with updates
dot icon17/09/2024
Accounts for a small company made up to 2023-12-31
dot icon06/08/2024
Memorandum and Articles of Association
dot icon06/08/2024
Resolutions
dot icon06/08/2024
Sub-division of shares on 2024-07-26
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-07-26
dot icon04/07/2024
Termination of appointment of Lindon Wilson Neil as a director on 2024-06-28
dot icon11/03/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon11/09/2023
Accounts for a small company made up to 2022-12-31
dot icon24/08/2023
Director's details changed for Andrew Cunningham on 2023-08-24
dot icon24/08/2023
Director's details changed for Lindon Wilson Neil on 2023-08-24
dot icon24/08/2023
Director's details changed for Mr Oliver Stefan Howard on 2023-08-24
dot icon24/08/2023
Change of details for David Charles Peter King as a person with significant control on 2023-08-24
dot icon24/08/2023
Director's details changed for David Charles Peter King on 2023-08-24
dot icon24/08/2023
Registered office address changed from 30 Churchill Place Canary Wharf London Hampshire E14 5RE United Kingdom to 25 Cabot Square Canary Wharf London E14 4QZ on 2023-08-24
dot icon24/08/2023
Director's details changed for Anne Le Henaff on 2023-08-24
dot icon03/07/2023
Appointment of Anne Le Henaff as a director on 2023-07-01
dot icon30/06/2023
Termination of appointment of Olivier Beroud as a director on 2023-06-22
dot icon17/04/2023
Confirmation statement made on 2023-03-05 with updates
dot icon11/08/2022
Accounts for a small company made up to 2021-12-31
dot icon01/06/2022
Appointment of Andrew Cunningham as a director on 2022-06-01
dot icon07/03/2022
Termination of appointment of Marc Bevan Joffe as a director on 2022-02-23
dot icon07/03/2022
Confirmation statement made on 2022-03-05 with updates
dot icon26/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/03/2021
Director's details changed for Lindon Wilson Neil on 2021-03-22
dot icon22/03/2021
Appointment of Mr Oliver Stefan Howard as a director on 2021-03-11
dot icon22/03/2021
Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to 30 Churchill Place Canary Wharf London Hampshire E14 5RE on 2021-03-22
dot icon22/03/2021
Director's details changed for Mr Olivier Beroud on 2021-03-22
dot icon22/03/2021
Director's details changed for Marc Bevan Joffe on 2021-03-22
dot icon12/03/2021
Second filing of Confirmation Statement dated 2021-02-20
dot icon11/03/2021
Confirmation statement made on 2021-03-05 with updates
dot icon09/03/2021
Statement of capital following an allotment of shares on 2021-03-04
dot icon22/02/2021
Confirmation statement made on 2021-02-20 with updates
dot icon07/09/2020
Director's details changed for Marc Bevan Joffe on 2020-09-07
dot icon07/09/2020
Director's details changed for Mr Olivier Beroud on 2020-09-07
dot icon07/09/2020
Registered office address changed from C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 2020-09-07
dot icon07/09/2020
Director's details changed for Lindon Wilson Neil on 2020-09-07
dot icon10/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/07/2020
Termination of appointment of Richard Ortiz Wilson as a director on 2020-05-30
dot icon21/02/2020
Confirmation statement made on 2020-02-20 with updates
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/03/2019
Appointment of Lindon Wilson Neil as a director on 2019-03-10
dot icon06/03/2019
Resolutions
dot icon22/02/2019
Confirmation statement made on 2019-02-20 with updates
dot icon01/02/2019
Appointment of Mr Olivier Beroud as a director on 2019-02-01
dot icon01/02/2019
Appointment of Marc Bevan Joffe as a director on 2019-02-01
dot icon01/02/2019
Appointment of Richard Ortiz Wilson as a director on 2019-02-01
dot icon21/12/2018
Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 2018-12-21
dot icon17/12/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
dot icon09/11/2018
Micro company accounts made up to 2018-03-31
dot icon02/10/2018
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2018-10-02
dot icon01/06/2018
Resolutions
dot icon22/02/2018
Confirmation statement made on 2018-02-20 with updates
dot icon08/12/2017
Micro company accounts made up to 2017-03-31
dot icon20/02/2017
Confirmation statement made on 2017-02-20 with updates
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon09/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/04/2014
Certificate of change of name
dot icon20/02/2014
Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom on 2014-02-20
dot icon20/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/11/2013
Director's details changed for David Charles Peter King on 2013-10-30
dot icon18/11/2013
Accounts for a dormant company made up to 2012-03-31
dot icon15/11/2013
Current accounting period shortened from 2013-03-31 to 2012-03-31
dot icon05/03/2013
Current accounting period extended from 2013-02-28 to 2013-03-31
dot icon20/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon20/02/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beroud, Olivier
Director
01/02/2019 - 22/06/2023
12
King, David Charles Peter
Director
20/02/2012 - Present
5
Neil, Lindon Wilson
Director
10/03/2019 - 28/06/2024
34
Cataldo, Alex
Director
20/05/2025 - Present
-
Howard, Oliver Stefan
Director
11/03/2021 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARC RATINGS (UK) LIMITED

ARC RATINGS (UK) LIMITED is an(a) Active company incorporated on 20/02/2012 with the registered office located at 25 Cabot Square, Canary Wharf, London E14 4QZ. 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 ARC RATINGS (UK) LIMITED?

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ARC RATINGS (UK) LIMITED is currently Active. It was registered on 20/02/2012 .

Where is ARC RATINGS (UK) LIMITED located?

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ARC RATINGS (UK) LIMITED is registered at 25 Cabot Square, Canary Wharf, London E14 4QZ.

What does ARC RATINGS (UK) LIMITED do?

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ARC RATINGS (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ARC RATINGS (UK) LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-03-05 with no updates.