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ARCIVATE LTD

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ARCIVATE LTD

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Key Data

Status

Active

Company No.

07340236

Incorporation date

09/08/2010

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LUCopy
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Latest events (Record since 09/08/2010)
dot icon30/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon28/08/2025
Memorandum and Articles of Association
View PDF (12 pages)
dot icon26/08/2025
Change of details for Mr Duncan Alexander Coyle as a person with significant control on 2024-10-16
View PDF (2 pages)
dot icon26/08/2025
Change of details for Mr Jason Elliot Howard as a person with significant control on 2024-10-16
View PDF (2 pages)
dot icon26/08/2025
Confirmation statement made on 2025-08-09 with updates
View PDF (5 pages)
dot icon08/01/2025
Resolutions
View PDF (1 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon05/11/2024
Appointment of Ms Maria Calle-Barrado as a director on 2024-10-23
View PDF (2 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon09/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon04/04/2022
Registered office address changed from The Water Tower the Elvetham Hartley Wintney Hampshire RG27 8AS England to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 2022-04-04
View PDF (1 pages)
dot icon18/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon18/02/2022
Previous accounting period shortened from 2022-02-28 to 2021-12-31
View PDF (1 pages)
dot icon18/02/2022
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon09/08/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-09 with updates
View PDF (4 pages)
dot icon04/08/2020
Notification of Jason Elliot Howard as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon04/08/2020
Notification of Duncan Alexander Coyle as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon16/07/2020
Director's details changed for Mr Andrew Stanley Coyle on 2020-06-01
View PDF (2 pages)
dot icon24/06/2020
Memorandum and Articles of Association
View PDF (12 pages)
dot icon24/06/2020
Resolutions
View PDF (1 pages)
dot icon17/06/2020
Change of details for Mr Andrew Stanley Coyle as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon17/06/2020
Statement of capital following an allotment of shares on 2020-06-01
View PDF (3 pages)
dot icon04/06/2020
Appointment of Mr Duncan Alexander Coyle as a director on 2020-06-01
View PDF (2 pages)
dot icon04/06/2020
Appointment of Mr Jason Elliot Howard as a director on 2020-06-01
View PDF (2 pages)
dot icon15/04/2020
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon21/08/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon23/08/2018
Current accounting period extended from 2018-08-31 to 2019-02-28
View PDF (1 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-09 with updates
View PDF (5 pages)
dot icon01/02/2018
Purchase of own shares.
View PDF (3 pages)
dot icon22/01/2018
Resolutions
View PDF (1 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon22/12/2017
Change of details for Mr Andrew Stanley Coyle as a person with significant control on 2017-12-20
View PDF (2 pages)
dot icon22/12/2017
Cessation of Alison Clare Baker as a person with significant control on 2017-12-20
View PDF (1 pages)
dot icon22/12/2017
Termination of appointment of Alison Clare Baker as a secretary on 2017-12-20
View PDF (1 pages)
dot icon22/12/2017
Termination of appointment of Alison Clare Baker as a director on 2017-12-20
View PDF (1 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon19/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (6 pages)
dot icon19/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon12/04/2016
Registered office address changed from Town Hall Buildings Castle Street Farnham Surrey GU9 7nd to The Water Tower the Elvetham Hartley Wintney Hampshire RG27 8AS on 2016-04-12
View PDF (1 pages)
dot icon31/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon28/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon03/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon05/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon05/09/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2010
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon+93.51 % *

* during past year

Cash in Bank

£278,990.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
87.72K
-
0.00
144.18K
-
2022
8
30.83K
-
0.00
278.99K
-
2022
8
30.83K
-
0.00
278.99K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

30.83K £Descended-64.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

278.99K £Ascended93.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Alison Clare
Secretary
09/08/2010 - 20/12/2017
-
Mr Duncan Alexander Coyle
Director
01/06/2020 - Present
1
Calle-Barrado, Maria
Director
23/10/2024 - Present
2
Coyle, Andrew Stanley
Director
09/08/2010 - Present
3
Mr Jason Elliot Howard
Director
01/06/2020 - Present
1

Persons with Significant Control

4
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 ARCIVATE LTD

ARCIVATE LTD is an(a) Active company incorporated on 09/08/2010 with the registered office located at Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCIVATE LTD?

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ARCIVATE LTD is currently Active. It was registered on 09/08/2010 .

Where is ARCIVATE LTD located?

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ARCIVATE LTD is registered at Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU.

What does ARCIVATE LTD do?

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ARCIVATE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ARCIVATE LTD have?

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ARCIVATE LTD had 8 employees in 2022.

What is the latest filing for ARCIVATE LTD?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2024-12-31.