ARCWIDE UK & I LIMITED

Key Data

Status

Active

Company No.

06485562

Incorporation date

28/01/2008

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2008)

18/11/2025

Termination of appointment of Jason Jeffrey Henritze-Hoye as a director on 2025-10-01

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

04/07/2025

Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL England to 140 Aldersgate Street 1st Floor London EC1A 4HY on 2025-07-04

View PDF (1 pages)

09/05/2025

Appointment of Mr Jason Jeffrey Henritze-Hoye as a director on 2025-05-01

View PDF (2 pages)

09/05/2025

Termination of appointment of Andrew Robert Green as a director on 2025-05-01

View PDF (1 pages)

09/05/2025

Termination of appointment of Andrew Green as a secretary on 2025-05-01

View PDF (1 pages)

09/04/2025

Cessation of Hscbe Ltd as a person with significant control on 2025-01-20

View PDF (1 pages)

09/04/2025

Notification of Arcwide Bv as a person with significant control on 2025-01-20

View PDF (2 pages)

21/03/2025

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

View PDF (11 pages)

13/12/2024

Appointment of Mr Steven John Barr as a director on 2024-12-12

View PDF (2 pages)

13/12/2024

Termination of appointment of Matthias Ferdinand Loebich as a director on 2024-12-12

View PDF (1 pages)

10/12/2024

Certificate of change of name

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

06/09/2024

Current accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

08/02/2024

Appointment of Mr Ian Kilty as a secretary on 2024-02-08

View PDF (2 pages)

09/01/2024

Registered office address changed from Hermes House Hermes House, Andoversford Link Andoversford Industrial Estate Cheltenham Gloucestershire GL54 4LB United Kingdom to Centennium House 100 Lower Thames Street London EC3R 6DL on 2024-01-09

View PDF (1 pages)

08/12/2023

Appointment of Mr Andrew Green as a secretary on 2023-12-01

View PDF (2 pages)

07/12/2023

Appointment of Mr Andrew Green as a director on 2023-12-01

View PDF (2 pages)

07/12/2023

Appointment of Mr Matthias Ferdinand Loebich as a director on 2023-12-01

View PDF (2 pages)

07/12/2023

Termination of appointment of Kim Louise Teagle as a secretary on 2023-12-01

View PDF (1 pages)

07/12/2023

Termination of appointment of Robert Marriott Freeman as a director on 2023-12-01

View PDF (1 pages)

07/12/2023

Termination of appointment of Roger Fred Teagle as a director on 2023-12-01

View PDF (1 pages)

29/11/2023

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

View PDF (11 pages)

03/10/2023

Cessation of Roger Fred Teagle as a person with significant control on 2023-02-06

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

12/09/2023

Notification of Hscbe Ltd as a person with significant control on 2023-02-06

View PDF (2 pages)

23/02/2023

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

View PDF (9 pages)

15/02/2023

Cessation of Hswt Ltd as a person with significant control on 2023-02-15

View PDF (1 pages)

09/02/2023

Cessation of Hermes Systems Ltd as a person with significant control on 2023-02-06

View PDF (1 pages)

09/02/2023

Notification of Hswt Ltd as a person with significant control on 2023-02-06

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

31/10/2022

Director's details changed for Mr Robert Marriott Freeman on 2022-10-31

View PDF (2 pages)

09/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

29/01/2021

Director's details changed for Mr Robert Marriott Freeman on 2021-01-01

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

25/01/2021

Registered office address changed from Hermes House Andoversford Link Ind Est Gloucester Road, Andoversford Cheletnham Glos GL54 4LB England to Hermes House Hermes House, Andoversford Link Andoversford Industrial Estate Cheltenham Gloucestershire GL54 4LB on 2021-01-25

View PDF (1 pages)

03/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

13/05/2020

Director's details changed for Mr Robert Marriott Freeman on 2020-01-01

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

02/05/2019

Director's details changed for Mr Robert Marriott Freeman on 2019-05-01

View PDF (2 pages)

14/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

31/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

30/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

10/01/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

17/10/2017

Appointment of Mr Robert Marriott Freeman as a director on 2017-10-11

View PDF (2 pages)

22/09/2017

Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Hermes House Andoversford Link Ind Est Gloucester Road, Andoversford Cheletnham Glos GL54 4LB on 2017-09-22

View PDF (1 pages)

16/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

09/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

06/07/2016

Termination of appointment of Robert Marriott Freeman as a director on 2016-06-27

View PDF (1 pages)

04/07/2016

Termination of appointment of Roger Fred Teagle as a secretary on 2016-06-27

View PDF (1 pages)

04/07/2016

Appointment of Mr Robert Marriott Freeman as a director on 2016-06-27

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

17/12/2015

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

View PDF (3 pages)

25/03/2015

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

View PDF (3 pages)

05/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

21/11/2014

Appointment of Mrs Kim Louise Teagle as a secretary on 2014-07-01

View PDF (2 pages)

30/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

17/01/2014

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

View PDF (5 pages)

27/03/2013

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

View PDF (3 pages)

05/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

13/03/2012

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

View PDF (5 pages)

24/02/2012

Registered office address changed from 1 New House Yard Salford Chipping Norton Oxfordshire OX7 5YX United Kingdom on 2012-02-24

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

23/01/2012

Termination of appointment of Robert Freeman as a director

View PDF (1 pages)

21/12/2011

Registered office address changed from Cotswold Business Centre Rissington Business Park Upper Rissington Cheltenham Gloucestershire GL54 2QB United Kingdom on 2011-12-21

View PDF (1 pages)

22/03/2011

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

View PDF (4 pages)

18/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

17/02/2011

Director's details changed for Roger Fred Teagle on 2010-01-01

View PDF (2 pages)

17/02/2011

Registered office address changed from Cotswold Innovation Centre Rissington Business Park Upper Rissington Gloucestershire GL54 2QB on 2011-02-17

View PDF (1 pages)

09/03/2010

Director's details changed for Mr Robert Marriott Freeman on 2010-03-09

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Roger Fred Teagle on 2010-02-01

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Robert Marriott Freeman on 2010-02-01

View PDF (2 pages)

18/02/2010

Director's details changed for Robert Marriott Freeman on 2009-07-15

View PDF (1 pages)

18/02/2010

Secretary's details changed for Roger Fred Teagle on 2009-02-12

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

10/06/2009

Accounting reference date extended from 31/01/2009 to 30/06/2009

View PDF (1 pages)

10/03/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

28/01/2008

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
30
971.02K
-
0.00
936.09K
-

2022
45
1.54M
-
0.00
1.06M
-

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
Green, Andrew	Director	01/12/2023 - 01/05/2025	8
Teagle, Roger Fred	Director	28/01/2008 - 01/12/2023	21
Freeman, Robert Marriott	Director	28/01/2008 - 15/01/2012	15
Freeman, Robert Marriott	Director	27/06/2016 - 27/06/2016	15
Freeman, Robert Marriott	Director	11/10/2017 - 01/12/2023	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARCWIDE UK & I LIMITED

ARCWIDE UK & I LIMITED is an(a) Active company incorporated on 28/01/2008 with the registered office located at 140 Aldersgate Street, 1st Floor, London EC1A 4HY. There are currently 2 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 ARCWIDE UK & I LIMITED?

ARCWIDE UK & I LIMITED is currently Active. It was registered on 28/01/2008 .

Where is ARCWIDE UK & I LIMITED located?

ARCWIDE UK & I LIMITED is registered at 140 Aldersgate Street, 1st Floor, London EC1A 4HY.

What does ARCWIDE UK & I LIMITED do?

ARCWIDE UK & I LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ARCWIDE UK & I LIMITED?

The latest filing was on 18/11/2025: Termination of appointment of Jason Jeffrey Henritze-Hoye as a director on 2025-10-01.