ARCTICA LIMITED

Key Data

Status

Active

Company No.

03881922

Incorporation date

24/11/1999

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

14/01/2026

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/01/2025

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

15/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/02/2024

Cessation of Lee Chapman as a person with significant control on 2023-10-14

View PDF (1 pages)

14/02/2024

Notification of Arctica Solutions Ltd as a person with significant control on 2023-10-14

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2023-12-09 with updates

View PDF (5 pages)

08/02/2024

Termination of appointment of Niall Mcquitty as a director on 2023-01-31

View PDF (1 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/09/2023

Cancellation of shares. Statement of capital on 2023-08-09

View PDF (4 pages)

15/09/2023

Purchase of own shares.

View PDF (4 pages)

16/03/2023

Cessation of Niall Mcquitty as a person with significant control on 2023-01-31

View PDF (1 pages)

06/02/2023

Cancellation of shares. Statement of capital on 2023-01-31

View PDF (6 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

30/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

19/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (5 pages)

20/10/2021

Change of details for Mr Niall Mcquitty as a person with significant control on 2021-10-19

View PDF (2 pages)

19/10/2021

Director's details changed for Mr Niall Mcquitty on 2021-10-19

View PDF (2 pages)

24/09/2021

Purchase of own shares.

View PDF (3 pages)

26/08/2021

Change of details for Mr Niall Mcquitty as a person with significant control on 2021-08-13

View PDF (5 pages)

25/08/2021

Cessation of Roger Frederick Hole as a person with significant control on 2021-08-13

View PDF (3 pages)

23/08/2021

Cancellation of shares. Statement of capital on 2021-08-13

View PDF (4 pages)

02/08/2021

Notification of Lee Chapman as a person with significant control on 2019-09-01

View PDF (2 pages)

02/08/2021

Notification of Niall Mcquitty as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2021

Notification of Roger Hole as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2021

Withdrawal of a person with significant control statement on 2021-08-02

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

11/12/2019

Cessation of Roger Frederick Hole as a person with significant control on 2019-11-01

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (4 pages)

11/12/2019

Cessation of Niall Mcquitty as a person with significant control on 2019-11-01

View PDF (1 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/09/2019

Registered office address changed from 1 West Street Business Park West Street Stamford Lincolnshire PE9 2PL to 1 West Street Business Park West Street Stamford PE9 2PR on 2019-09-30

View PDF (1 pages)

29/09/2019

Termination of appointment of Jonathan Richard Fowler as a director on 2019-09-29

View PDF (1 pages)

28/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

16/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (7 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

02/02/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/05/2015

Termination of appointment of Diana Margaret Willis as a secretary on 2015-04-30

View PDF (1 pages)

01/05/2015

Appointment of Mr Lee Chapman as a director on 2015-04-30

View PDF (2 pages)

01/05/2015

Termination of appointment of Andrew John Saunders as a director on 2014-12-31

View PDF (1 pages)

01/05/2015

Termination of appointment of Jonathan Edwin Slater Willis as a director on 2015-04-30

View PDF (1 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

10/02/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

10/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

01/05/2013

Appointment of Mr Andrew John Saunders as a director

View PDF (2 pages)

01/05/2013

Appointment of Mr Jonathan Richard Fowler as a director

View PDF (2 pages)

01/05/2013

Termination of appointment of Roger Hole as a director

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

30/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (8 pages)

30/11/2009

Director's details changed for Niall Mcquitty on 2009-10-01

View PDF (2 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Director's details changed for Mr Jonathan Edwin Slater Willis on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Roger Frederick Hole on 2009-10-01

View PDF (2 pages)

30/11/2009

Secretary's details changed for Diana Margaret Willis on 2009-10-01

View PDF (2 pages)

13/02/2009

Return made up to 24/11/08; full list of members

View PDF (6 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

17/01/2008

Return made up to 24/11/07; full list of members

View PDF (4 pages)

17/01/2008

Location of debenture register

View PDF (1 pages)

17/01/2008

Location of register of members

View PDF (1 pages)

17/01/2008

Registered office changed on 17/01/08 from: 1 west street stamford lincolnshire PE9 2PL

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

30/01/2007

Return made up to 24/11/06; full list of members

View PDF (3 pages)

02/02/2006

Return made up to 24/11/05; full list of members

View PDF (4 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Location of debenture register

View PDF (1 pages)

02/02/2006

Location of register of members

View PDF (1 pages)

02/02/2006

Registered office changed on 02/02/06 from: 4 high street easton on the hill stamford lincolnshire PE9 3LR

View PDF (1 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

23/02/2005

Return made up to 24/11/04; full list of members

View PDF (4 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/12/2003

Return made up to 24/11/03; full list of members

View PDF (8 pages)

01/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

03/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

03/01/2003

Return made up to 24/11/02; full list of members

View PDF (7 pages)

30/04/2002

Ad 01/12/01--------- £ si 1@1=1 £ ic 103/104

View PDF (2 pages)

30/04/2002

Ad 01/12/01--------- £ si 3@1=3 £ ic 100/103

View PDF (3 pages)

30/04/2002

Resolutions

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30/04/2002

Resolutions

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30/04/2002

Resolutions

View PDF (1 pages)

30/04/2002

£ nc 100/104 01/12/01

View PDF (1 pages)

03/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/03/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

07/02/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

07/02/2001

Return made up to 24/11/00; full list of members

View PDF (6 pages)

02/12/1999

Registered office changed on 02/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

24/11/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
11
272.06K
-
0.00
-
-

2022
10
309.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Niall Mcquitty	Director	01/03/2001 - 31/01/2023	5
Chapman, Lee	Director	30/04/2015 - Present	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/11/1999 - 24/11/1999	16011
London Law Services Limited	Nominee Director	24/11/1999 - 24/11/1999	15403
Mr Roger Frederick Hole	Director	01/04/2007 - 01/04/2013	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ARCTICA LIMITED

ARCTICA LIMITED is an(a) Active company incorporated on 24/11/1999 with the registered office located at 1 West Street Business Park, West Street, Stamford PE9 2PR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCTICA LIMITED?

ARCTICA LIMITED is currently Active. It was registered on 24/11/1999 .

Where is ARCTICA LIMITED located?

ARCTICA LIMITED is registered at 1 West Street Business Park, West Street, Stamford PE9 2PR.

What does ARCTICA LIMITED do?

ARCTICA LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARCTICA LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-09 with updates.