ARCSERVE (UK) LIMITED

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ARCSERVE (UK) LIMITED

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Key Data

Status

Active

Company No.

09091908

Incorporation date

18/06/2014

Size

Small

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 18/06/2014)
dot icon23/03/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
dot icon23/12/2025
Accounts for a small company made up to 2025-03-31
dot icon21/08/2025
Accounts for a small company made up to 2024-03-31
dot icon19/06/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon04/06/2025
Compulsory strike-off action has been discontinued
dot icon03/06/2025
First Gazette notice for compulsory strike-off
dot icon02/07/2024
Accounts for a small company made up to 2023-03-31
dot icon25/06/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon21/06/2024
Appointment of Mr. Christopher Jon Babel as a director on 2024-04-01
dot icon21/06/2024
Termination of appointment of Jeremy Griggs as a director on 2024-04-01
dot icon08/06/2024
Compulsory strike-off action has been discontinued
dot icon28/05/2024
First Gazette notice for compulsory strike-off
dot icon05/01/2024
Termination of appointment of Brent Laird Skalicky as a director on 2023-09-29
dot icon05/01/2024
Termination of appointment of Patrick Joseph Edward Tournoy as a director on 2023-09-29
dot icon05/01/2024
Appointment of Mr. Jeremy Griggs as a director on 2023-09-29
dot icon21/06/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon26/05/2023
Accounts for a small company made up to 2022-03-31
dot icon09/11/2022
Appointment of Mr Patrick Joseph Edward Tournoy as a director on 2022-09-30
dot icon09/11/2022
Appointment of Mr Brent Laird Skalicky as a director on 2022-09-30
dot icon09/11/2022
Termination of appointment of Darin Paul Mcareavey as a director on 2022-09-30
dot icon07/10/2022
Director's details changed for Mr Darin Paul Mcareavey on 2022-10-06
dot icon07/10/2022
Change of details for Arcserve Uk Holding Limited as a person with significant control on 2022-10-06
dot icon07/10/2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07
dot icon23/06/2022
Accounts for a small company made up to 2021-03-31
dot icon22/06/2022
Confirmation statement made on 2022-06-18 with no updates
dot icon07/01/2022
Termination of appointment of Thomas John Bollinger as a director on 2021-08-20
dot icon07/01/2022
Termination of appointment of Thomas Stephen Signorello as a director on 2021-08-20
dot icon20/07/2021
Resolutions
dot icon05/07/2021
Registration of charge 090919080008, created on 2021-06-30
dot icon18/06/2021
Confirmation statement made on 2021-06-18 with no updates
dot icon16/04/2021
Accounts for a small company made up to 2020-03-31
dot icon16/03/2021
Satisfaction of charge 090919080007 in full
dot icon19/06/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon17/06/2020
Accounts for a small company made up to 2019-03-31
dot icon19/06/2019
Confirmation statement made on 2019-06-18 with no updates
dot icon31/05/2019
Accounts for a small company made up to 2018-03-31
dot icon09/05/2019
Registration of charge 090919080007, created on 2019-05-01
dot icon08/05/2019
Satisfaction of charge 090919080002 in full
dot icon08/05/2019
Satisfaction of charge 090919080006 in full
dot icon08/05/2019
Satisfaction of charge 090919080005 in full
dot icon08/05/2019
Satisfaction of charge 090919080003 in full
dot icon08/05/2019
Satisfaction of charge 090919080001 in full
dot icon15/04/2019
Director's details changed for Mr Darin Paul Mcareavey on 2019-03-28
dot icon15/04/2019
Director's details changed for Mr Thomas John Bollinger on 2019-03-28
dot icon12/04/2019
Director's details changed for Director Thomas Stephen Signorello on 2018-03-01
dot icon12/04/2019
Termination of appointment of Robb Curtis Warwick as a director on 2019-03-28
dot icon12/04/2019
Appointment of Mr Thomas John Bollinger as a director on 2019-03-28
dot icon12/04/2019
Appointment of Mr Darin Paul Mcareavey as a director on 2019-03-28
dot icon06/04/2019
Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05
dot icon20/06/2018
Confirmation statement made on 2018-06-18 with updates
dot icon20/06/2018
Change of details for Arcserve Uk Holding Limited as a person with significant control on 2018-06-20
dot icon20/04/2018
Accounts for a small company made up to 2017-03-31
dot icon14/03/2018
Termination of appointment of Michael Allen Crest as a director on 2017-08-21
dot icon14/03/2018
Appointment of Director Thomas Stephen Signorello as a director on 2018-03-01
dot icon19/01/2018
Second filing of Confirmation Statement dated 18/06/2017
dot icon19/01/2018
Second filing of the annual return made up to 2016-06-18
dot icon16/08/2017
Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16
dot icon04/08/2017
Director's details changed for Mr Michael Allen Crest on 2017-08-04
dot icon04/08/2017
Director's details changed for Robb Curtis Warwick on 2017-08-04
dot icon04/08/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-08-04
dot icon23/06/2017
Confirmation statement made on 2017-06-18 with updates
dot icon22/06/2017
Appointment of Mr Michael Allen Crest as a director on 2017-05-24
dot icon22/06/2017
Appointment of Robb Curtis Warwick as a director on 2017-05-25
dot icon22/06/2017
Termination of appointment of Andrew Lawson as a director on 2017-04-17
dot icon22/06/2017
Termination of appointment of Michael Anderson as a director on 2017-04-17
dot icon19/04/2017
Accounts for a small company made up to 2016-03-31
dot icon28/06/2016
Accounts for a small company made up to 2015-03-31
dot icon21/06/2016
Annual return made up to 2016-06-18 with full list of shareholders
dot icon31/07/2015
Resolutions
dot icon31/07/2015
Statement of capital following an allotment of shares on 2015-07-22
dot icon18/06/2015
Annual return made up to 2015-06-18 with full list of shareholders
dot icon03/11/2014
Satisfaction of charge 090919080004 in full
dot icon26/09/2014
Registration of charge 090919080003, created on 2014-09-24
dot icon26/09/2014
Registration of charge 090919080004, created on 2014-09-24
dot icon18/08/2014
Registration of charge 090919080002, created on 2014-07-31
dot icon18/08/2014
Registration of charge 090919080001, created on 2014-07-31
dot icon13/08/2014
Current accounting period shortened from 2015-06-30 to 2015-03-31
dot icon16/07/2014
Certificate of change of name
dot icon16/07/2014
Change of name notice
dot icon18/06/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

26
2022
change arrow icon-21.43 % *

* during past year

Cash in Bank

£21,748.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
954.18K
-
0.00
27.68K
-
2022
26
1.00M
-
0.00
21.75K
-
2022
26
1.00M
-
0.00
21.75K
-

Employees

2022

Employees

26 Descended-10 % *

Net Assets(GBP)

1.00M £Ascended5.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.75K £Descended-21.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
18/06/2014 - Present
752
Signorello, Thomas Stephen
Director
01/03/2018 - 20/08/2021
2
Crest, Michael Allen
Director
24/05/2017 - 21/08/2017
2
Bollinger, Thomas John
Director
28/03/2019 - 20/08/2021
2
Anderson, Michael
Director
18/06/2014 - 17/04/2017
2

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 ARCSERVE (UK) LIMITED

ARCSERVE (UK) LIMITED is an(a) Active company incorporated on 18/06/2014 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCSERVE (UK) LIMITED?

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ARCSERVE (UK) LIMITED is currently Active. It was registered on 18/06/2014 .

Where is ARCSERVE (UK) LIMITED located?

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ARCSERVE (UK) LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does ARCSERVE (UK) LIMITED do?

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ARCSERVE (UK) LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does ARCSERVE (UK) LIMITED have?

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ARCSERVE (UK) LIMITED had 26 employees in 2022.

What is the latest filing for ARCSERVE (UK) LIMITED?

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The latest filing was on 23/03/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.