ARCUS GLOBAL LIMITED

Key Data

Status

Active

Company No.

06946606

Incorporation date

29/06/2009

Size

Group

Classification

General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2009)

08/04/2026

Statement of capital following an allotment of shares on 2026-03-10

View PDF (4 pages)

08/04/2026

Cessation of Denis Pavlovich Kaminskiy as a person with significant control on 2026-03-10

View PDF (1 pages)

08/04/2026

Cessation of Lars Malmqvist as a person with significant control on 2026-03-10

View PDF (1 pages)

22/01/2026

Group of companies' accounts made up to 2025-06-30

View PDF (37 pages)

16/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

12/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (9 pages)

12/07/2024

Director's details changed for Mr Peter Eric Jensen Dewsbury on 2020-12-07

View PDF (2 pages)

25/04/2024

Statement of capital on 2024-04-25

View PDF (2 pages)

28/01/2024

Memorandum and Articles of Association

View PDF (42 pages)

25/01/2024

Change of share class name or designation

View PDF (2 pages)

24/01/2024

Resolutions

View PDF (4 pages)

24/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/01/2024

Withdrawal of a person with significant control statement on 2024-01-23

View PDF (2 pages)

23/01/2024

Notification of Denis Kaminskiy as a person with significant control on 2024-01-12

View PDF (2 pages)

23/01/2024

Notification of Lars Malmqvist as a person with significant control on 2024-01-12

View PDF (2 pages)

12/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Solvency Statement dated 12/01/24

View PDF (1 pages)

12/01/2024

Statement by Directors

View PDF (1 pages)

12/01/2024

Statement of capital on 2024-01-12

View PDF (6 pages)

04/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

07/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (43 pages)

12/04/2023

Registration of charge 069466060003, created on 2023-04-04

View PDF (53 pages)

04/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

06/02/2023

Termination of appointment of Jonathan David Simm as a director on 2022-11-21

View PDF (1 pages)

17/10/2022

Cessation of Lars Malmqvist as a person with significant control on 2022-10-17

View PDF (1 pages)

17/10/2022

Cessation of Denis Pavlovich Kaminskiy as a person with significant control on 2022-10-17

View PDF (1 pages)

17/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

18/05/2022

Director's details changed for Mr Marc Avi Shaw on 2022-04-30

View PDF (2 pages)

02/05/2022

Appointment of Mr Marc Avi Shaw as a director on 2022-04-30

View PDF (2 pages)

20/01/2022

Secretary's details changed for Hs Secretarial Limited on 2021-12-01

View PDF (1 pages)

17/12/2021

Full accounts made up to 2021-06-30

View PDF (55 pages)

08/11/2021

Termination of appointment of Nicholas Anthony Howes as a director on 2021-11-08

View PDF (1 pages)

26/08/2021

Appointment of Mr Jonathan David Simm as a director on 2021-05-14

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

28/04/2021

Full accounts made up to 2020-06-30

View PDF (54 pages)

03/12/2020

Satisfaction of charge 069466060002 in full

View PDF (1 pages)

06/08/2020

Satisfaction of charge 069466060002 in part

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (8 pages)

19/05/2020

Full accounts made up to 2019-06-30

View PDF (60 pages)

20/01/2020

Statement of capital following an allotment of shares on 2019-11-28

View PDF (3 pages)

24/10/2019

Auditor's resignation

View PDF (2 pages)

14/10/2019

Termination of appointment of Lars Malmqvist as a director on 2019-08-28

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (8 pages)

05/06/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (4 pages)

03/06/2019

Resolutions

View PDF (44 pages)

29/05/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (3 pages)

15/05/2019

Full accounts made up to 2018-06-30

View PDF (62 pages)

17/09/2018

Director's details changed for Mr Nicholas Anthony Howes on 2018-09-17

View PDF (2 pages)

01/08/2018

Termination of appointment of Peter David Andrew Green as a director on 2018-07-31

View PDF (1 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-05-11

View PDF (4 pages)

05/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (6 pages)

05/06/2018

Appointment of Mr John Gibson as a director on 2018-05-24

View PDF (2 pages)

31/05/2018

Resolutions

View PDF (44 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-05-24

View PDF (3 pages)

14/05/2018

Statement of capital following an allotment of shares on 2018-05-11

View PDF (3 pages)

14/05/2018

Statement of capital following an allotment of shares on 2018-05-11

View PDF (3 pages)

14/05/2018

Appointment of Mr Peter David Andrew Green as a director on 2018-05-11

View PDF (2 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

28/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

27/02/2018

Statement of capital following an allotment of shares on 2018-02-27

View PDF (3 pages)

23/02/2018

Registration of charge 069466060002, created on 2018-02-23

View PDF (37 pages)

22/02/2018

Resolutions

View PDF (36 pages)

22/01/2018

Resolutions

View PDF (39 pages)

22/01/2018

Resolutions

View PDF (42 pages)

07/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (6 pages)

07/07/2017

Notification of Lars Malmqvist as a person with significant control on 2016-06-30

View PDF (2 pages)

07/07/2017

Notification of Denis Kaminskiy as a person with significant control on 2016-06-30

View PDF (2 pages)

28/06/2017

Director's details changed for Mr Lars Malmqvist on 2017-06-01

View PDF (2 pages)

07/03/2017

Accounts for a medium company made up to 2016-06-30

View PDF (21 pages)

12/01/2017

Resolutions

View PDF (42 pages)

03/10/2016

Appointment of Mr Nicholas Anthony Howes as a director on 2016-10-03

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

04/07/2016

Director's details changed for Mr Lars Malmqvist on 2009-10-01

View PDF (2 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

08/02/2016

Statement of capital following an allotment of shares on 2016-01-19

View PDF (4 pages)

15/10/2015

Resolutions

View PDF (33 pages)

22/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (8 pages)

05/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

30/06/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (8 pages)

30/06/2014

Director's details changed for Mr Peter Eric Jensen Dewsbury on 2014-05-02

View PDF (2 pages)

30/06/2014

Director's details changed for Mr Denis Kaminskiy on 2014-05-02

View PDF (2 pages)

30/06/2014

Director's details changed for Mr Lars Malmqvist on 2014-05-02

View PDF (2 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (4 pages)

21/05/2014

Purchase of own shares.

View PDF (3 pages)

14/05/2014

Cancellation of shares. Statement of capital on 2014-05-14

View PDF (4 pages)

07/05/2014

Statement of capital following an allotment of shares on 2014-04-22

View PDF (4 pages)

26/03/2014

Statement of capital following an allotment of shares on 2013-04-15

View PDF (5 pages)

18/02/2014

Resolutions

View PDF (1 pages)

28/01/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (4 pages)

15/01/2014

Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX England on 2014-01-15

View PDF (1 pages)

18/12/2013

Statement of capital following an allotment of shares on 2013-11-30

View PDF (3 pages)

15/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (13 pages)

11/10/2013

Appointment of Hs Secretarial Limited as a secretary

View PDF (2 pages)

31/07/2013

Register inspection address has been changed

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (7 pages)

26/07/2013

Termination of appointment of Legalsurf Registrars Limited as a secretary

View PDF (1 pages)

24/04/2013

Statement of capital following an allotment of shares on 2013-03-15

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

26/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (8 pages)

15/05/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (4 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (3 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (3 pages)

14/12/2011

Appointment of Mr Peter Eric Jensen Dewsbury as a director

View PDF (2 pages)

01/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

30/09/2011

Statement of capital following an allotment of shares on 2010-10-20

View PDF (3 pages)

01/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

01/07/2011

Director's details changed for Mr Lars Malmqvist on 2011-04-01

View PDF (2 pages)

01/07/2011

Director's details changed for Mr Denis Kaminskiy on 2011-04-01

View PDF (2 pages)

08/04/2011

Registered office address changed from 140 Thornton Road Girton Cambridge Cambs CB3 0ND England on 2011-04-08

View PDF (1 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

20/10/2010

Resolutions

View PDF (22 pages)

13/10/2010

Sub-division of shares on 2010-06-30

View PDF (5 pages)

01/10/2010

Resolutions

View PDF (1 pages)

28/09/2010

Termination of appointment of Lars Malmqvist as a secretary

View PDF (1 pages)

28/09/2010

Appointment of Legalsurf Registrars Limited as a secretary

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

29/06/2009

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/06/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
60
635.20K
-
0.00
228.36K
-

2023
53
204.30K
-
0.00
475.05K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Simm, Jonathan David	Director	13/05/2021 - 20/11/2022	29
HS SECRETARIAL LIMITED	Corporate Secretary	11/10/2013 - Present	56
LEGAL SURFING LIMITED	Corporate Secretary	24/09/2010 - 15/05/2013	9
Mr Lars Malmqvist	Director	29/06/2009 - 28/08/2019	-
Shaw, Marc Avi	Director	30/04/2022 - Present	5

Persons with Significant Control

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

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15/04/1996

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Description

About ARCUS GLOBAL LIMITED

ARCUS GLOBAL LIMITED is an(a) Active company incorporated on 29/06/2009 with the registered office located at Future Business Centre, Kings Hedges Road, Cambridge, Cambridgeshire CB4 2HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCUS GLOBAL LIMITED?

ARCUS GLOBAL LIMITED is currently Active. It was registered on 29/06/2009 .

Where is ARCUS GLOBAL LIMITED located?

ARCUS GLOBAL LIMITED is registered at Future Business Centre, Kings Hedges Road, Cambridge, Cambridgeshire CB4 2HY.

What does ARCUS GLOBAL LIMITED do?

ARCUS GLOBAL LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for ARCUS GLOBAL LIMITED?

The latest filing was on 08/04/2026: Statement of capital following an allotment of shares on 2026-03-10.