ARCWIDE UK LIMITED

Key Data

Status

Active

Company No.

13823394

Incorporation date

31/12/2021

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/12/2021)

05/02/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

31/12/2025

Resolutions

View PDF (1 pages)

24/12/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

18/11/2025

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

View PDF (1 pages)

04/07/2025

Registered office address changed from Centennium House 100 Lower Thames St London EC3R 6DL United Kingdom 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)

13/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 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)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

12/01/2024

Director's details changed for Mr Andrew Green on 2022-03-31

View PDF (2 pages)

12/01/2024

Director's details changed for Mr Andrew Robert Green on 2022-03-31

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (4 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

03/04/2023

Termination of appointment of David Lynch as a director on 2023-03-01

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2022-12-30 with updates

View PDF (5 pages)

11/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

15/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

15/07/2022

Cessation of Industrial and Financial Systems, Ifs Uk Ltd as a person with significant control on 2022-04-04

View PDF (1 pages)

15/07/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

18/05/2022

Registered office address changed from Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA United Kingdom to Centennium House 100 Lower Thames St London EC3R 6DL on 2022-05-18

View PDF (1 pages)

11/05/2022

Termination of appointment of Andrew Richard Binstead as a director on 2022-04-04

View PDF (1 pages)

10/05/2022

Appointment of Mr Andrew Green as a director on 2022-03-31

View PDF (2 pages)

10/05/2022

Appointment of Matthias Ferdinand Loebich as a director on 2022-03-31

View PDF (2 pages)

10/05/2022

Appointment of Mr David Lynch as a director on 2022-03-31

View PDF (2 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (27 pages)

02/04/2022

Resolutions

View PDF (3 pages)

25/03/2022

Certificate of change of name

View PDF (3 pages)

11/02/2022

Appointment of Mr Ian Kilty as a secretary on 2022-02-08

View PDF (2 pages)

31/12/2021

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Andrew	Director	31/03/2022 - 01/05/2025	8
Barr, Steven John	Director	12/12/2024 - Present	4
Lynch, David	Director	31/03/2022 - 01/03/2023	-
Loebich, Matthias Ferdinand	Director	31/03/2022 - 12/12/2024	2
Henritze-Hoye, Jason Jeffrey	Director	01/05/2025 - 01/10/2025	2

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ARCWIDE UK LIMITED

ARCWIDE UK LIMITED is an(a) Active company incorporated on 31/12/2021 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 LIMITED?

ARCWIDE UK LIMITED is currently Active. It was registered on 31/12/2021 .

Where is ARCWIDE UK LIMITED located?

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

What does ARCWIDE UK LIMITED do?

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

What is the latest filing for ARCWIDE UK LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-12-30 with no updates.