ARK FINCO UK LIMITED

Key Data

Status

Active

Company No.

10698683

Incorporation date

30/03/2017

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2017)

11/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

02/12/2025

Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on 2025-12-02

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

17/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2025

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (5 pages)

15/01/2024

Cessation of Paul Mc Gowan as a person with significant control on 2023-12-03

View PDF (1 pages)

15/01/2024

Notification of Paul Mc Gowan as a person with significant control on 2023-12-03

View PDF (2 pages)

15/01/2024

Accounts for a small company made up to 2023-01-01

View PDF (19 pages)

30/12/2023

Memorandum and Articles of Association

View PDF (60 pages)

30/12/2023

Resolutions

View PDF (1 pages)

29/12/2023

Sub-division of shares on 2023-12-03

View PDF (4 pages)

24/12/2023

Change of share class name or designation

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

05/12/2023

Registration of charge 106986830002, created on 2023-12-03

View PDF (6 pages)

04/12/2023

Cessation of Ark Uk Holdings Limited as a person with significant control on 2023-12-03

View PDF (1 pages)

04/12/2023

Notification of Paul Mc Gowan as a person with significant control on 2023-12-03

View PDF (2 pages)

12/06/2023

Full accounts made up to 2021-12-26

View PDF (26 pages)

09/06/2023

Director's details changed for Mr Paul Patrick Mcgowan on 2020-02-17

View PDF (2 pages)

29/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (3 pages)

15/07/2022

Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 2022-07-15

View PDF (1 pages)

06/12/2021

Accounts for a small company made up to 2020-12-27

View PDF (23 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

28/05/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (3 pages)

01/02/2021

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 2021-02-01

View PDF (1 pages)

25/01/2021

Full accounts made up to 2019-12-29

View PDF (22 pages)

09/12/2020

Notification of Ark Uk Holdings Limited as a person with significant control on 2018-06-13

View PDF (2 pages)

09/12/2020

Cessation of Paul Patrick Mcgowan as a person with significant control on 2018-06-13

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-30

View PDF (19 pages)

11/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

11/04/2019

Notification of Paul Patrick Mcgowan as a person with significant control on 2018-06-13

View PDF (2 pages)

11/04/2019

Cessation of Hilco Capital Limited as a person with significant control on 2018-06-13

View PDF (1 pages)

31/10/2018

Registration of charge 106986830001, created on 2018-10-25

View PDF (47 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

13/06/2018

Resolutions

View PDF (3 pages)

07/06/2018

Appointment of Mr Paul Patrick Mcgowan as a director on 2018-06-07

View PDF (2 pages)

07/06/2018

Appointment of Mr Steven Richard Pell as a director on 2018-06-07

View PDF (2 pages)

07/06/2018

Appointment of Mr Henry William Foster as a director on 2018-06-07

View PDF (2 pages)

07/06/2018

Termination of appointment of Inca Lockhart-Ross as a director on 2018-06-07

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (5 pages)

26/01/2018

Cessation of 1846 Nominees Limited as a person with significant control on 2018-01-25

View PDF (1 pages)

26/01/2018

Notification of Hilco Capital Limited as a person with significant control on 2018-01-25

View PDF (2 pages)

19/10/2017

Registered office address changed from 7 River Court Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on 2017-10-19

View PDF (1 pages)

27/09/2017

Appointment of Miss Inca Lockhart-Ross as a secretary on 2017-09-27

View PDF (2 pages)

27/09/2017

Appointment of Miss Inca Lockhart-Ross as a director on 2017-09-27

View PDF (2 pages)

27/09/2017

Termination of appointment of Robert James Lee as a director on 2017-09-27

View PDF (1 pages)

27/09/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

27/09/2017

Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Road Middlesbrough TS2 1RT on 2017-09-27

View PDF (1 pages)

30/03/2017

Incorporation

View PDF (25 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

13/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Foster, Henry William	Director	07/06/2018 - Present	166
Pell, Steven Richard	Director	07/06/2018 - Present	21
Lockhart-Ross, Inca	Director	27/09/2017 - 07/06/2018	7
Mc Gowan, Paul Patrick	Director	07/06/2018 - Present	324
Lee, Robert James	Director	30/03/2017 - 27/09/2017	221

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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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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02153348

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Description

About ARK FINCO UK LIMITED

ARK FINCO UK LIMITED is an(a) Active company incorporated on 30/03/2017 with the registered office located at 16/18 Beak Street, London W1F 9RD. There are currently 4 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 ARK FINCO UK LIMITED?

ARK FINCO UK LIMITED is currently Active. It was registered on 30/03/2017 .

Where is ARK FINCO UK LIMITED located?

ARK FINCO UK LIMITED is registered at 16/18 Beak Street, London W1F 9RD.

What does ARK FINCO UK LIMITED do?

ARK FINCO UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ARK FINCO UK LIMITED?

The latest filing was on 11/12/2025: Accounts for a small company made up to 2024-12-31.