ARCULUS LIMITED

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ARCULUS LIMITED

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Key Data

Status

Active

Company No.

13158390

Incorporation date

26/01/2021

Size

Full

Contacts

Registered address

Registered address

Thames Tower, Station Road, Reading RG1 1LXCopy
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Latest events (Record since 26/01/2021)
dot icon12/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon08/07/2025
Termination of appointment of Austin John France as a director on 2025-06-30
dot icon07/07/2025
Full accounts made up to 2024-12-31
dot icon17/05/2025
Satisfaction of charge 131583900001 in full
dot icon03/03/2025
Registered office address changed from 40 Caversham Road Reading England RG1 7EB England to Thames Tower Station Road Reading RG1 1LX on 2025-03-03
dot icon03/03/2025
Change of details for Arculus Cyber Security Limited as a person with significant control on 2025-03-03
dot icon08/11/2024
Amended total exemption full accounts made up to 2023-03-31
dot icon04/11/2024
Confirmation statement made on 2024-11-03 with updates
dot icon31/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/08/2024
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
dot icon09/08/2024
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
dot icon08/08/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon08/08/2024
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ United Kingdom to 40 Caversham Road Reading England RG1 7EB on 2024-08-08
dot icon08/08/2024
Change of details for Arculus Cyber Security Limited as a person with significant control on 2024-08-08
dot icon18/03/2024
Resolutions
dot icon18/03/2024
Memorandum and Articles of Association
dot icon14/03/2024
Registration of charge 131583900001, created on 2024-03-12
dot icon13/03/2024
Termination of appointment of Catherine Miranda Downie as a director on 2024-03-12
dot icon13/03/2024
Termination of appointment of Paul Ellis as a director on 2024-03-12
dot icon13/03/2024
Appointment of Mrs Ruth Billen as a director on 2024-03-12
dot icon13/03/2024
Appointment of Mr Anthony Edward Young as a director on 2024-03-12
dot icon08/03/2024
Cessation of Catherine Miranda Downie as a person with significant control on 2022-10-01
dot icon08/03/2024
Cessation of Paul Ellis as a person with significant control on 2022-10-01
dot icon08/03/2024
Cessation of Austin John France as a person with significant control on 2022-10-01
dot icon24/11/2023
Second filing of Confirmation Statement dated 2023-11-03
dot icon20/11/2023
Confirmation statement made on 2023-11-03 with updates
dot icon20/11/2023
Notification of Austin John France as a person with significant control on 2021-01-26
dot icon24/10/2023
Notification of Paul Ellis as a person with significant control on 2021-04-06
dot icon24/10/2023
Change of details for Mr Austin John France as a person with significant control on 2021-04-06
dot icon24/10/2023
Notification of Catherine Miranda Downie as a person with significant control on 2021-04-06
dot icon08/09/2023
Change of share class name or designation
dot icon08/09/2023
Resolutions
dot icon08/09/2023
Memorandum and Articles of Association
dot icon30/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/08/2023
Second filing of Confirmation Statement dated 2022-01-25
dot icon31/07/2023
Change of details for Livtech Solutions Limited as a person with significant control on 2023-05-25
dot icon04/11/2022
Confirmation statement made on 2022-11-03 with updates
dot icon02/11/2022
Notification of Livtech Solutions Limited as a person with significant control on 2022-10-01
dot icon02/11/2022
Cessation of Paul Ellis as a person with significant control on 2022-10-01
dot icon02/11/2022
Cessation of Catherine Miranda Downie as a person with significant control on 2022-10-01
dot icon02/11/2022
Cessation of Austin John France as a person with significant control on 2022-10-01
dot icon25/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/03/2022
Current accounting period extended from 2022-01-31 to 2022-03-31
dot icon08/02/2022
Confirmation statement made on 2022-01-25 with updates
dot icon12/07/2021
Resolutions
dot icon12/06/2021
Change of share class name or designation
dot icon12/06/2021
Memorandum and Articles of Association
dot icon15/04/2021
Termination of appointment of Sasha Clare France as a director on 2021-04-14
dot icon12/04/2021
Appointment of Mrs Sasha Clare France as a director on 2021-04-06
dot icon09/04/2021
Notification of Catherine Miranda Downie as a person with significant control on 2021-04-07
dot icon09/04/2021
Notification of Paul Ellis as a person with significant control on 2021-04-07
dot icon09/04/2021
Change of details for Mr Austin John France as a person with significant control on 2021-04-07
dot icon08/04/2021
Appointment of Ms Catherine Miranda Downie as a director on 2021-04-08
dot icon08/04/2021
Appointment of Mr Paul Ellis as a director on 2021-04-08
dot icon26/01/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

15
2023
change arrow icon+71.72 % *

* during past year

Cash in Bank

£916,720.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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)
2022
6
705.34K
-
0.00
533.83K
-
2023
15
1.25M
-
0.00
916.72K
-
2023
15
1.25M
-
0.00
916.72K
-

Employees

2023

Employees

15 Ascended150 % *

Net Assets(GBP)

1.25M £Ascended77.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

916.72K £Ascended71.72 % *

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
France, Sasha Clare
Director
06/04/2021 - 14/04/2021
-
Downie, Catherine Miranda
Director
08/04/2021 - 12/03/2024
3
Young, Anthony Edward
Director
12/03/2024 - Present
10
Billen, Ruth
Director
12/03/2024 - Present
9
Mr Paul Ellis
Director
08/04/2021 - 12/03/2024
8

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About ARCULUS LIMITED

ARCULUS LIMITED is an(a) Active company incorporated on 26/01/2021 with the registered office located at Thames Tower, Station Road, Reading RG1 1LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCULUS LIMITED?

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ARCULUS LIMITED is currently Active. It was registered on 26/01/2021 .

Where is ARCULUS LIMITED located?

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ARCULUS LIMITED is registered at Thames Tower, Station Road, Reading RG1 1LX.

What does ARCULUS LIMITED do?

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ARCULUS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ARCULUS LIMITED have?

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ARCULUS LIMITED had 15 employees in 2023.

What is the latest filing for ARCULUS LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-03 with no updates.