ARCESE UK LIMITED

Q: What is the latest filing for ARCESE UK LIMITED?

The latest filing was on 22/09/2025: **Group of companies' accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

05509896

Incorporation date

15/07/2005

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2005)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

20/05/2025

Amended group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

26/10/2024

Registration of charge 055098960002, created on 2024-10-24

View PDF (22 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

30/08/2024

Second filing of the annual return made up to 2014-07-14

View PDF (17 pages)

30/08/2024

Second filing of the annual return made up to 2015-07-14

View PDF (17 pages)

13/08/2024

Second filing of Confirmation Statement dated 2016-07-14

View PDF (5 pages)

24/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

22/04/2024

Termination of appointment of Paolo Varotto as a director on 2024-04-08

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

20/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

19/08/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

01/10/2021

Appointment of Paolo Varotto as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Paul Hugh Melanaphy as a director on 2021-10-01

View PDF (1 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

15/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

26/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

26/01/2021

Cessation of Arcese Spa as a person with significant control on 2016-04-06

View PDF (1 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

21/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

17/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

12/06/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

07/06/2019

Appointment of Mr Paul Hugh Melanaphy as a director on 2019-06-01

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

14/11/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

18/08/2017

Appointment of Mr Alberto Dejana as a director on 2017-07-31

View PDF (2 pages)

18/08/2017

Termination of appointment of Keith Charles Luetchford as a director on 2017-07-31

View PDF (1 pages)

18/08/2017

Termination of appointment of Keith Charles Luetchford as a secretary on 2017-07-31

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

08/06/2017

Appointment of Mr Michele Nascetti as a director on 2017-06-08

View PDF (2 pages)

08/06/2017

Appointment of Mr Matteo Arcese as a director on 2017-06-08

View PDF (2 pages)

08/06/2017

Termination of appointment of Giancarlo Bergianti as a director on 2017-05-31

View PDF (1 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

18/07/2016

14/07/16 Statement of Capital gbp 1400000

View PDF (7 pages)

05/07/2016

Termination of appointment of Lorenzo Piccoli as a director on 2016-03-31

View PDF (1 pages)

05/07/2016

Appointment of Mr Giancarlo Bergianti as a director on 2016-03-31

View PDF (2 pages)

21/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

05/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

15/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (6 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

05/09/2013

Statement of capital following an allotment of shares on 2013-08-23

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

28/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

16/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

15/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

20/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

29/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

14/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Lorenzo Piccoli on 2009-10-01

View PDF (2 pages)

14/07/2010

Director's details changed for Keith Luetchford on 2009-10-01

View PDF (2 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

26/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

02/10/2008

Ad 22/09/08\gbp si 436000@1=436000\gbp ic 264000/700000\

View PDF (2 pages)

14/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/08/2007

Return made up to 15/07/07; full list of members

View PDF (5 pages)

18/08/2007

Location of register of members

View PDF (1 pages)

15/03/2007

Ad 21/12/06--------- £ si 164000@1=164000 £ ic 100000/264000

View PDF (2 pages)

15/03/2007

Nc inc already adjusted 21/12/06

View PDF (1 pages)

15/03/2007

Resolutions

View PDF (0 pages)

15/03/2007

Resolutions

View PDF (0 pages)

15/03/2007

Resolutions

View PDF (1 pages)

11/01/2007

Auditor's resignation

View PDF (1 pages)

07/01/2007

Auditor's resignation

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: 45 ealing road wembley middlesex HA0 4BA

View PDF (1 pages)

21/08/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

30/09/2005

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

16/09/2005

Ad 08/09/05--------- £ si 99998@1=99998 £ ic 1/99999

View PDF (2 pages)

16/09/2005

Registered office changed on 16/09/05 from: 18 hillersdon avenue edgware middx HA8 7SQ

View PDF (1 pages)

06/09/2005

Nc inc already adjusted 15/07/05

View PDF (2 pages)

06/09/2005

Resolutions

View PDF (0 pages)

06/09/2005

Resolutions

View PDF (1 pages)

05/09/2005

New secretary appointed

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

130

2021

0 % *

* during past year

Cash in Bank

£929,467.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
130
2.84M
-
0.00
929.47K
-

2021
130
2.84M
-
0.00
929.47K
-

Employees

2021

Employees

130 - *

Net Assets(GBP)

2.84M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

929.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ARCESE UK LIMITED

ARCESE UK LIMITED is an(a) Active company incorporated on 15/07/2005 with the registered office located at Thurock Parkway, Thurock Park Industrial Estate, Tilbury, Essex RM18 7HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 130 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCESE UK LIMITED?

ARCESE UK LIMITED is currently Active. It was registered on 15/07/2005 .

Where is ARCESE UK LIMITED located?

ARCESE UK LIMITED is registered at Thurock Parkway, Thurock Park Industrial Estate, Tilbury, Essex RM18 7HY.

What does ARCESE UK LIMITED do?

ARCESE UK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ARCESE UK LIMITED have?

ARCESE UK LIMITED had 130 employees in 2021.

What is the latest filing for ARCESE UK LIMITED?

The latest filing was on 22/09/2025: Group of companies' accounts made up to 2024-12-31.