ARKANCE UK LIMITED

Key Data

Status

Active

Company No.

02486719

Incorporation date

29/03/1990

Size

Medium

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1990)

27/04/2026

Confirmation statement made on 2026-04-24 with no updates

View PDF (3 pages)

03/09/2025

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

View PDF (27 pages)

13/06/2025

Second filing of Confirmation Statement dated 2025-04-24

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (4 pages)

31/03/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

22/01/2025

Registered office address changed from Gatwick House Peeks Brook Lane Horley Surrey RH6 9st England to 5 Brayford Square Brayford Square London E1 0SG on 2025-01-22

View PDF (1 pages)

06/11/2024

Termination of appointment of Barry Colin Lewis as a secretary on 2024-11-01

View PDF (1 pages)

06/11/2024

Termination of appointment of Barry Colin Lewis as a director on 2024-11-01

View PDF (1 pages)

06/11/2024

Appointment of Ms Claire Robertson as a director on 2024-11-01

View PDF (2 pages)

06/11/2024

Appointment of Ms Claire Robertson as a secretary on 2024-11-01

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

06/06/2024

Certificate of change of name

View PDF (3 pages)

15/05/2024

Memorandum and Articles of Association

View PDF (39 pages)

15/05/2024

Resolutions

View PDF (1 pages)

09/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

09/05/2024

Cessation of Vinzero Pte. Ltd. as a person with significant control on 2023-06-01

View PDF (1 pages)

03/01/2024

Auditor's resignation

View PDF (2 pages)

09/11/2023

Appointment of M14 Investissements as a director on 2023-05-31

View PDF (2 pages)

09/11/2023

Appointment of M13 Investissements as a director on 2023-05-31

View PDF (2 pages)

09/10/2023

Termination of appointment of Steven Gino Miotti as a director on 2023-10-06

View PDF (1 pages)

09/10/2023

Appointment of Mr. Barry Colin Lewis as a secretary on 2023-10-06

View PDF (2 pages)

09/10/2023

Termination of appointment of Paul Laycock as a director on 2023-10-06

View PDF (1 pages)

09/10/2023

Termination of appointment of Steven Gino Miotti as a secretary on 2023-10-06

View PDF (1 pages)

24/08/2023

Notification of Vinzero Pte. Ltd. as a person with significant control on 2023-06-01

View PDF (2 pages)

28/07/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (3 pages)

28/07/2023

Full accounts made up to 2023-01-31

View PDF (26 pages)

09/06/2023

Termination of appointment of Deborah Peppin as a secretary on 2023-05-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Nicholas Harris as a director on 2023-05-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Scott Woolven as a director on 2023-05-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Deborah Peppin as a director on 2023-05-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Richard John Robertson as a director on 2023-05-31

View PDF (1 pages)

09/06/2023

Cessation of Deborah Peppin as a person with significant control on 2023-05-31

View PDF (1 pages)

09/06/2023

Termination of appointment of Claire Robertson as a director on 2023-05-31

View PDF (1 pages)

09/06/2023

Appointment of Mr Steven Gino Miotti as a director on 2023-05-30

View PDF (2 pages)

09/06/2023

Appointment of Mr Steven Gino Miotti as a secretary on 2023-05-30

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

05/09/2022

Director's details changed for Mrs Deborah Peppin on 2019-11-30

View PDF (2 pages)

05/09/2022

Director's details changed for Mr Barry Colin Lewis on 2017-02-15

View PDF (2 pages)

30/08/2022

Secretary's details changed for Mrs Deborah Peppin on 2019-11-30

View PDF (1 pages)

10/08/2022

Termination of appointment of Nick Harris as a director on 2022-08-08

View PDF (1 pages)

04/07/2022

Full accounts made up to 2022-01-31

View PDF (26 pages)

28/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

21/04/2022

Satisfaction of charge 4 in full

View PDF (4 pages)

22/09/2021

Registered office address changed from Cadline House Drake Avenue Staines Middlesex TW18 2AP to Gatwick House Peeks Brook Lane Horley Surrey RH6 9st on 2021-09-22

View PDF (1 pages)

11/09/2021

Full accounts made up to 2021-01-31

View PDF (25 pages)

20/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

24/06/2020

Full accounts made up to 2020-01-31

View PDF (25 pages)

14/05/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

14/05/2020

Appointment of Mr Paul Laycock as a director on 2019-05-01

View PDF (2 pages)

19/09/2019

Full accounts made up to 2019-01-31

View PDF (25 pages)

01/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

15/10/2018

Full accounts made up to 2018-01-31

View PDF (26 pages)

03/05/2018

Previous accounting period shortened from 2018-03-31 to 2018-01-31

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

12/09/2017

Registered office address changed from Northumberland House Drake Avenue Staines Middlesex TW18 2AP to Cadline House Drake Avenue Staines Middlesex TW18 2AP on 2017-09-12

View PDF (2 pages)

08/08/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

11/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

07/12/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

14/11/2016

Appointment of Nicholas Harris as a director on 2016-03-31

View PDF (3 pages)

14/11/2016

Appointment of Mr Nick Harris as a director on 2016-04-25

View PDF (2 pages)

12/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (9 pages)

17/10/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

27/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (9 pages)

27/10/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

22/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (9 pages)

22/05/2014

Termination of appointment of Christina Bass as a director

View PDF (1 pages)

26/09/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

08/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (10 pages)

08/05/2013

Director's details changed for Claire Robertson on 2013-04-24

View PDF (2 pages)

09/10/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

24/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (10 pages)

24/04/2012

Appointment of Mr Richard Robertson as a director

View PDF (2 pages)

24/04/2012

Appointment of Mr Richard Robertson as a director

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (9 pages)

21/10/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

13/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (9 pages)

07/01/2011

Accounts for a medium company made up to 2010-03-31

View PDF (18 pages)

08/06/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (7 pages)

08/06/2010

Director's details changed for Scott Woolven on 2010-03-29

View PDF (2 pages)

08/06/2010

Director's details changed for Christina Rose Bass on 2010-03-29

View PDF (2 pages)

25/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (18 pages)

23/04/2009

Return made up to 29/03/09; no change of members

View PDF (6 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (18 pages)

18/09/2008

Return made up to 29/03/08; full list of members

View PDF (8 pages)

14/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (2 pages)

07/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (15 pages)

26/10/2007

Nc inc already adjusted 16/03/07

View PDF (1 pages)

26/10/2007

Ad 29/03/07-29/03/07 £ si [email protected]

View PDF (2 pages)

26/10/2007

Resolutions

View PDF (4 pages)

26/10/2007

Resolutions

View PDF (18 pages)

26/10/2007

Resolutions

View PDF (4 pages)

13/07/2007

Return made up to 29/03/07; full list of members

View PDF (8 pages)

03/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

05/04/2006

Return made up to 29/03/06; full list of members

View PDF (8 pages)

26/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2005

Return made up to 29/03/05; full list of members

View PDF (8 pages)

12/07/2005

New director appointed

View PDF (2 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

06/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

26/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

06/04/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

14/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

30/08/2002

Certificate of change of name

View PDF (2 pages)

08/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

14/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

24/05/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

12/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

11/04/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

09/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

13/10/1999

New director appointed

View PDF (2 pages)

15/06/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

18/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

21/08/1998

New director appointed

View PDF (2 pages)

10/05/1998

Return made up to 29/03/98; no change of members

View PDF (4 pages)

07/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

17/04/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

02/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

19/06/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

25/03/1996

Registered office changed on 25/03/96 from: second floor offices 16 barclay road croydon surrey CR0 1JN

View PDF (1 pages)

13/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

24/05/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

09/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

27/04/1994

Return made up to 29/03/94; no change of members

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02/03/1994

Registered office changed on 02/03/94 from: kings parade lower coombe street croydon surrey cro 1AA

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01/11/1993

Auditor's resignation

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17/06/1993

Full accounts made up to 1993-03-31

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15/03/1993

Return made up to 29/03/93; full list of members

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25/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1992

Director resigned;new director appointed

View PDF (0 pages)

25/06/1992

Full accounts made up to 1992-03-31

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23/04/1992

Return made up to 29/03/92; full list of members

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25/09/1991

Resolutions

View PDF (0 pages)

25/09/1991

Resolutions

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25/09/1991

Resolutions

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18/09/1991

Full accounts made up to 1991-03-31

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21/08/1991

Registered office changed on 21/08/91 from: arcadia house cairo new road croydon CR0 1XP

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10/06/1991

Return made up to 29/03/91; full list of members

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10/06/1991

Director resigned;new director appointed

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28/06/1990

Ad 25/04/90--------- £ si 98@1=98 £ ic 2/100

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14/05/1990

Director resigned;new director appointed

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14/05/1990

Secretary resigned;new secretary appointed

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14/05/1990

Registered office changed on 14/05/90 from: 31 corsham street london N1 6DR

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29/03/1990

Incorporation

View PDF (16 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

24/04/2026

Last change occurred

31/12/2024

Accounts

Medium

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
Harris, Nick	Director	24/04/2016 - 07/08/2022	-
Lewis, Barry Colin	Director	13/07/1998 - 01/11/2024	8
Robertson, Claire	Director	01/10/1999 - 31/05/2023	4
Robertson, Claire	Director	01/11/2024 - Present	4
Robertson, Richard John	Director	02/05/2011 - 31/05/2023	2

Persons with Significant Control

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

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Description

About ARKANCE UK LIMITED

ARKANCE UK LIMITED is an(a) Active company incorporated on 29/03/1990 with the registered office located at 5 Brayford Square, Brayford Square, London E1 0SG. 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 ARKANCE UK LIMITED?

ARKANCE UK LIMITED is currently Active. It was registered on 29/03/1990 .

Where is ARKANCE UK LIMITED located?

ARKANCE UK LIMITED is registered at 5 Brayford Square, Brayford Square, London E1 0SG.

What does ARKANCE UK LIMITED do?

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

What is the latest filing for ARKANCE UK LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with no updates.