ARCTURUS CORPORATION LIMITED

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ARCTURUS CORPORATION LIMITED

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Key Data

Status

Active

Company No.

05503540

Incorporation date

08/07/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PLCopy
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Latest events (Record since 01/12/2022)
dot icon02/02/2026
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02
dot icon02/02/2026
Change of details for Emeria Uk Dormants Limited as a person with significant control on 2026-02-02
dot icon02/02/2026
Director's details changed for Mr Ouda Saleh on 2026-02-02
dot icon02/02/2026
Director's details changed for Mr Steve John Perrett on 2026-02-02
dot icon14/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon14/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon14/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon14/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon29/10/2025
Termination of appointment of John Joseph Keenan as a director on 2025-10-01
dot icon27/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon06/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon06/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon06/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon06/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon17/07/2024
Appointment of Mr John Joseph Keenan as a director on 2024-07-01
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with updates
dot icon15/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon15/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon15/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon15/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon21/06/2023
Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31
dot icon21/06/2023
Cessation of Firstport Group Limited as a person with significant control on 2023-05-31
dot icon09/05/2023
Change of details for Firstport Limited as a person with significant control on 2023-05-07
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon05/02/2023
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06
dot icon18/01/2023
Director's details changed for Mr Ouda Saleh on 2022-08-22
dot icon01/12/2022
Directors' register information at 2022-12-01 on withdrawal from the public register
dot icon01/12/2022
Withdrawal of the directors' register information from the public register
dot icon01/12/2022
Secretaries register information at 2022-12-01 on withdrawal from the public register
dot icon01/12/2022
Withdrawal of the secretaries register information from the public register
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

34
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,983.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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
34
952.27K
-
0.00
1.98K
-
2021
34
952.27K
-
0.00
1.98K
-

Employees

2021

Employees

34 Ascended- *

Net Assets(GBP)

952.27K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.98K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howell, Nigel
Director
08/11/2021 - 18/08/2022
105
Taylor, Patrick
Director
08/07/2005 - 08/11/2021
13
Perrett, Steve John
Director
18/08/2022 - Present
173
Rutland, Michael Raymond
Director
08/07/2005 - 08/11/2021
28
JMW PROFESSIONAL SERVICES LIMITED
Corporate Secretary
08/07/2005 - 08/11/2021
15

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ARCTURUS CORPORATION LIMITED

ARCTURUS CORPORATION LIMITED is an(a) Active company incorporated on 08/07/2005 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCTURUS CORPORATION LIMITED?

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ARCTURUS CORPORATION LIMITED is currently Active. It was registered on 08/07/2005 .

Where is ARCTURUS CORPORATION LIMITED located?

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ARCTURUS CORPORATION LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does ARCTURUS CORPORATION LIMITED do?

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ARCTURUS CORPORATION LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does ARCTURUS CORPORATION LIMITED have?

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ARCTURUS CORPORATION LIMITED had 34 employees in 2021.

What is the latest filing for ARCTURUS CORPORATION LIMITED?

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The latest filing was on 02/02/2026: Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02.