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ARENTIS LIMITED

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ARENTIS LIMITED

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Key Data

Status

Active

Company No.

10842842

Incorporation date

29/06/2017

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9 Balme Business Park, Kelly Way, Wakefield, West Yorkshire WF2 9GDCopy
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Latest events (Record since 29/06/2017)
dot icon27/02/2026
Confirmation statement made on 2026-02-07 with updates
View PDF (5 pages)
dot icon13/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon01/07/2025
Director's details changed for Mr Peter David Clarke on 2025-06-20
View PDF (2 pages)
dot icon07/02/2025
Confirmation statement made on 2025-02-07 with updates
View PDF (7 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon01/08/2024
Termination of appointment of Mark Francis Marriage as a director on 2024-07-25
View PDF (1 pages)
dot icon01/08/2024
Termination of appointment of Mark Francis Marriage as a secretary on 2024-07-25
View PDF (1 pages)
dot icon01/08/2024
Cessation of Mark Francis Marriage as a person with significant control on 2024-07-25
View PDF (1 pages)
dot icon01/08/2024
Cessation of Steven Lee Olbison as a person with significant control on 2024-07-25
View PDF (1 pages)
dot icon01/08/2024
Cessation of Peter David Clarke as a person with significant control on 2024-07-25
View PDF (1 pages)
dot icon01/08/2024
Notification of Arentis Holdings Limited as a person with significant control on 2024-07-25
View PDF (2 pages)
dot icon29/07/2024
Registration of charge 108428420001, created on 2024-07-25
View PDF (42 pages)
dot icon05/07/2024
Confirmation statement made on 2024-06-28 with updates
View PDF (5 pages)
dot icon08/12/2023
Registered office address changed from 2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ England to Unit 9 Balme Business Park Kelly Way Wakefield West Yorkshire WF2 9GD on 2023-12-08
View PDF (1 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon28/06/2023
Confirmation statement made on 2023-06-28 with updates
View PDF (5 pages)
dot icon15/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-13 with updates
View PDF (4 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-28 with updates
View PDF (5 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-28 with updates
View PDF (5 pages)
dot icon29/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon02/07/2020
Confirmation statement made on 2020-06-28 with updates
View PDF (6 pages)
dot icon05/06/2020
Resolutions
View PDF (1 pages)
dot icon05/06/2020
Resolutions
View PDF (1 pages)
dot icon26/05/2020
Resolutions
View PDF (1 pages)
dot icon30/04/2020
Memorandum and Articles of Association
View PDF (28 pages)
dot icon27/04/2020
Statement of capital following an allotment of shares on 2020-03-28
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon02/07/2019
Change of details for Mr Mark Francis Marriage as a person with significant control on 2018-02-16
View PDF (2 pages)
dot icon29/06/2019
Director's details changed for Mr Mark Francis Marriage on 2018-02-16
View PDF (2 pages)
dot icon29/06/2019
Director's details changed for Mr Mark Francis Marriage on 2018-02-16
View PDF (2 pages)
dot icon29/06/2019
Director's details changed for Mr Peter David Clarke on 2019-06-29
View PDF (2 pages)
dot icon29/06/2019
Change of details for Mr Peter David Clarke as a person with significant control on 2019-06-29
View PDF (2 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-28 with no updates
View PDF (3 pages)
dot icon06/02/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/02/2019
Resolutions
View PDF (28 pages)
dot icon24/01/2019
Change of share class name or designation
View PDF (2 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon18/10/2018
Change of details for Mark Marriage as a person with significant control on 2018-10-18
View PDF (2 pages)
dot icon29/06/2018
Change of details for Mr Peter David Clarke as a person with significant control on 2017-09-01
View PDF (2 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with updates
View PDF (5 pages)
dot icon28/06/2018
Notification of Peter David Clarke as a person with significant control on 2017-09-01
View PDF (2 pages)
dot icon28/06/2018
Notification of Steven Olbison as a person with significant control on 2017-09-01
View PDF (2 pages)
dot icon15/11/2017
Director's details changed for Mr Mark Marriage on 2017-11-14
View PDF (2 pages)
dot icon14/11/2017
Appointment of Mr Mark Francis Marriage as a secretary on 2017-09-01
View PDF (2 pages)
dot icon14/11/2017
Appointment of Mr Steven Olbison as a director on 2017-09-01
View PDF (2 pages)
dot icon14/11/2017
Appointment of Mr Peter David Clarke as a director on 2017-09-01
View PDF (2 pages)
dot icon15/08/2017
Current accounting period shortened from 2018-06-30 to 2018-03-31
View PDF (1 pages)
dot icon15/08/2017
Registered office address changed from 16 Park Avenue Bradford BD10 0RJ United Kingdom to 2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ on 2017-08-15
View PDF (1 pages)
dot icon29/06/2017
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-46.70 % *

* during past year

Cash in Bank

£109,178.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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)
2021
2
279.40K
-
0.00
288.21K
-
2022
3
284.65K
-
0.00
204.85K
-
2023
3
211.27K
-
0.00
109.18K
-
2023
3
211.27K
-
0.00
109.18K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

211.27K £Descended-25.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

109.18K £Descended-46.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marriage, Mark Francis
Secretary
01/09/2017 - 25/07/2024
-
Marriage, Mark Francis
Director
29/06/2017 - 25/07/2024
5
Clarke, Peter David
Director
01/09/2017 - Present
15
Olbison, Steven Lee
Director
01/09/2017 - Present
4

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About ARENTIS LIMITED

ARENTIS LIMITED is an(a) Active company incorporated on 29/06/2017 with the registered office located at Unit 9 Balme Business Park, Kelly Way, Wakefield, West Yorkshire WF2 9GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARENTIS LIMITED?

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ARENTIS LIMITED is currently Active. It was registered on 29/06/2017 .

Where is ARENTIS LIMITED located?

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ARENTIS LIMITED is registered at Unit 9 Balme Business Park, Kelly Way, Wakefield, West Yorkshire WF2 9GD.

What does ARENTIS LIMITED do?

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ARENTIS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does ARENTIS LIMITED have?

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ARENTIS LIMITED had 3 employees in 2023.

What is the latest filing for ARENTIS LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-07 with updates.