ARCTURUS HOLDINGS LIMITED

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ARCTURUS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06537668

Incorporation date

18/03/2008

Size

Group

Contacts

Registered address

Registered address

Camburgh House 27 New Dover Road, Canterbury, Kent CT1 3DNCopy
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Latest events (Record since 01/11/2022)
dot icon26/03/2026
Confirmation statement made on 2026-03-18 with no updates
dot icon12/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon27/03/2025
Confirmation statement made on 2025-03-18 with updates
dot icon27/03/2025
Termination of appointment of Siaw Ann Chok as a director on 2024-12-12
dot icon27/03/2025
Termination of appointment of Siaw Ann Chok as a secretary on 2024-12-12
dot icon20/03/2025
Purchase of own shares.
dot icon17/03/2025
Memorandum and Articles of Association
dot icon17/03/2025
Resolutions
dot icon17/03/2025
Notification of Nikolas Heyng as a person with significant control on 2024-12-12
dot icon13/03/2025
Notification of Paul Andrew Byers as a person with significant control on 2024-12-12
dot icon13/03/2025
Statement of capital following an allotment of shares on 2024-12-12
dot icon13/03/2025
Notification of Charles Edward Cooper as a person with significant control on 2024-12-12
dot icon13/03/2025
Cessation of Siaw Ann Chok as a person with significant control on 2024-12-12
dot icon03/01/2025
Group of companies' accounts made up to 2024-03-31
dot icon11/11/2024
Director's details changed for Mr Nikolas Heyng on 2024-05-02
dot icon04/04/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon05/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-18 with updates
dot icon20/12/2022
Purchase of own shares.
dot icon20/12/2022
Cancellation of shares. Statement of capital on 2022-12-06
dot icon20/12/2022
Full accounts made up to 2022-03-31
dot icon04/11/2022
Notification of Siaw Ann Chok as a person with significant control on 2022-10-06
dot icon04/11/2022
Cessation of Ian James Mclellan as a person with significant control on 2022-10-06
dot icon01/11/2022
Termination of appointment of Ian James Mclellan as a director on 2022-10-06
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

43
2022
change arrow icon0 % *

* during past year

Cash in Bank

£765,966.00

Confirmation

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

Accounts

dot iconAccounts
Group
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)
2022
43
3.89M
-
0.00
765.97K
-
2022
43
3.89M
-
0.00
765.97K
-

Employees

2022

Employees

43 Ascended- *

Net Assets(GBP)

3.89M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

765.97K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heyng, Nikolas
Director
21/09/2022 - Present
2
Chok, Siaw Ann
Secretary
18/03/2008 - 12/12/2024
1
Cooper, Charles Edward
Director
21/09/2022 - Present
2
Byers, Paul Andrew
Director
21/09/2022 - Present
3
Chok, Siaw Ann
Director
21/09/2022 - 12/12/2024
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About ARCTURUS HOLDINGS LIMITED

ARCTURUS HOLDINGS LIMITED is an(a) Active company incorporated on 18/03/2008 with the registered office located at Camburgh House 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCTURUS HOLDINGS LIMITED?

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ARCTURUS HOLDINGS LIMITED is currently Active. It was registered on 18/03/2008 .

Where is ARCTURUS HOLDINGS LIMITED located?

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ARCTURUS HOLDINGS LIMITED is registered at Camburgh House 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does ARCTURUS HOLDINGS LIMITED do?

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ARCTURUS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ARCTURUS HOLDINGS LIMITED have?

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ARCTURUS HOLDINGS LIMITED had 43 employees in 2022.

What is the latest filing for ARCTURUS HOLDINGS LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-18 with no updates.