ARKESSA LIMITED

Key Data

Status

Active

Company No.

06917673

Incorporation date

28/05/2009

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2009)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (59 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (29 pages)

12/12/2025

Registered office address changed from Horizon Honey Lane Hurley Maidenhead SL6 6RJ England to 4th Floor, the Davidson Building the Forbury Reading RG1 3EU on 2025-12-12

View PDF (1 pages)

07/10/2025

Registration of charge 069176730008, created on 2025-10-02

View PDF (58 pages)

24/06/2025

Satisfaction of charge 069176730007 in full

View PDF (4 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

30/04/2025

Register inspection address has been changed from Horizon Honey Lane Hurley Maidenhead SL6 6RJ England to The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

30/04/2025

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

13/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

13/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (66 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (26 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

22/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (63 pages)

22/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (28 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

05/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (4 pages)

19/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

05/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

05/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

05/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (61 pages)

05/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (29 pages)

27/07/2022

Registration of charge 069176730007, created on 2022-07-18

View PDF (62 pages)

21/07/2022

Resolutions

View PDF (4 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (29 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

25/02/2022

Full accounts made up to 2021-04-30

View PDF (35 pages)

09/09/2021

Termination of appointment of Jonathan Freeman as a director on 2021-08-06

View PDF (1 pages)

10/06/2021

Register inspection address has been changed from 1 South Quay Victoria Quays Sheffield S2 5SY England to Horizon Honey Lane Hurley Maidenhead SL6 6RJ

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

26/03/2021

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Horizon Honey Lane Hurley Maidenhead SL6 6RJ on 2021-03-26

View PDF (1 pages)

17/02/2021

Termination of appointment of Andrew Stuart Orrock as a director on 2021-02-01

View PDF (1 pages)

09/02/2021

Full accounts made up to 2020-03-31

View PDF (34 pages)

04/02/2021

Termination of appointment of Philip James Mcdermott as a director on 2021-02-01

View PDF (1 pages)

04/02/2021

Termination of appointment of Niels Mischa Busink as a director on 2021-02-03

View PDF (1 pages)

04/02/2021

Termination of appointment of Niels Mischa Busink as a secretary on 2021-02-03

View PDF (1 pages)

31/01/2021

Current accounting period extended from 2021-03-31 to 2021-04-30

View PDF (1 pages)

12/01/2021

Termination of appointment of Royston Hoggarth as a director on 2020-12-09

View PDF (1 pages)

11/01/2021

Appointment of Richard Miller as a director on 2020-12-09

View PDF (2 pages)

08/01/2021

Appointment of Mr Oliver Robert Stewart Tucker as a director on 2020-12-09

View PDF (2 pages)

16/12/2020

Satisfaction of charge 069176730006 in full

View PDF (1 pages)

10/12/2020

Satisfaction of charge 069176730004 in full

View PDF (1 pages)

10/12/2020

Satisfaction of charge 069176730002 in full

View PDF (1 pages)

10/12/2020

Satisfaction of charge 069176730005 in full

View PDF (1 pages)

10/12/2020

Satisfaction of charge 069176730003 in full

View PDF (1 pages)

25/09/2020

Registration of charge 069176730006, created on 2020-09-15

View PDF (14 pages)

12/08/2020

Registration of charge 069176730005, created on 2020-07-31

View PDF (57 pages)

08/07/2020

Registration of charge 069176730004, created on 2020-06-26

View PDF (60 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

29/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

17/07/2019

Registration of charge 069176730003, created on 2019-07-12

View PDF (57 pages)

30/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

18/02/2019

Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

08/02/2019

Appointment of Mr Niels Mischa Busink as a secretary on 2019-01-09

View PDF (2 pages)

08/02/2019

Termination of appointment of Ian Jackson Orrock as a director on 2019-01-09

View PDF (1 pages)

08/02/2019

Termination of appointment of Ian Jackson Orrock as a secretary on 2019-01-09

View PDF (1 pages)

08/02/2019

Termination of appointment of Paul Dominic Ian Mccreadie as a director on 2019-01-01

View PDF (1 pages)

18/12/2018

Appointment of Mr Royston Hoggarth as a director on 2018-12-13

View PDF (2 pages)

18/12/2018

Appointment of Mr Niels Mischa Busink as a director on 2018-12-17

View PDF (2 pages)

30/11/2018

Registered office address changed from Riverside House Riverside Bishop's Stortford CM23 3AJ England to Cannon Place 78 Cannon Street London EC4N 6AF on 2018-11-30

View PDF (1 pages)

28/11/2018

Registered office address changed from 24 Hills Road Cambridge CB2 1JP England to Riverside House Riverside Bishop's Stortford CM23 3AJ on 2018-11-28

View PDF (1 pages)

26/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

14/08/2018

Resolutions

View PDF (39 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-07-20

View PDF (3 pages)

06/08/2018

Notification of Nexus Bidco Limited as a person with significant control on 2018-07-20

View PDF (2 pages)

06/08/2018

Cessation of Susan Isobel Orrock as a person with significant control on 2018-07-20

View PDF (1 pages)

06/08/2018

Termination of appointment of Hans Anthony Kuropatwa as a director on 2018-07-20

View PDF (1 pages)

06/08/2018

Termination of appointment of Paul Nigel Green as a director on 2018-07-20

View PDF (1 pages)

06/08/2018

Termination of appointment of Susan Isobel Orrock as a director on 2018-07-20

View PDF (1 pages)

06/08/2018

Appointment of Mr Paul Dominic Ian Mccreadie as a director on 2018-07-20

View PDF (2 pages)

06/08/2018

Appointment of Mr Jonathan Freeman as a director on 2018-07-20

View PDF (2 pages)

06/08/2018

Appointment of Mr Philip Mcdermott as a director on 2018-07-20

View PDF (2 pages)

31/07/2018

Registration of charge 069176730002, created on 2018-07-20

View PDF (11 pages)

30/05/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (5 pages)

30/05/2018

Notification of Susan Isobel Orrock as a person with significant control on 2018-03-13

View PDF (2 pages)

30/05/2018

Cessation of Ian Jackson Orrock as a person with significant control on 2018-03-13

View PDF (1 pages)

02/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

05/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (6 pages)

05/04/2017

Appointment of Susan Isobel Orrock as a director on 2016-11-11

View PDF (2 pages)

27/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (9 pages)

24/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (8 pages)

23/06/2016

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

View PDF (1 pages)

23/06/2016

Register inspection address has been changed from Heath House 51 Dane Street Bishops Stortford CM23 3BT to 5 New Street Square London EC4A 3TW

View PDF (1 pages)

01/04/2016

Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to 24 Hills Road Cambridge CB2 1JP on 2016-04-01

View PDF (1 pages)

01/02/2016

Auditor's resignation

View PDF (1 pages)

01/02/2016

Resignation of an auditor

View PDF (2 pages)

31/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

26/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-28

View PDF (19 pages)

08/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-05-28

View PDF (19 pages)

08/09/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (18 pages)

06/09/2015

Statement of capital following an allotment of shares on 2014-11-12

View PDF (5 pages)

07/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

19/08/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (18 pages)

07/08/2014

Register(s) moved to registered inspection location Heath House 51 Dane Street Bishops Stortford CM23 3BT

View PDF (1 pages)

18/06/2014

Register inspection address has been changed from Calverley House 45 Dane Street Bishops Stortford CM23 3BT

View PDF (2 pages)

09/04/2014

Sub-division of shares on 2014-03-22

View PDF (5 pages)

09/04/2014

Resolutions

View PDF (18 pages)

17/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

12/11/2013

Statement of capital following an allotment of shares on 2013-10-16

View PDF (5 pages)

31/10/2013

Appointment of Andrew Stuart Orrock as a director on 2013-10-16

View PDF (2 pages)

31/10/2013

Termination of appointment of Philip Barrie Chaplin as a secretary on 2013-10-16

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (19 pages)

25/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

14/01/2013

Termination of appointment of Kevin Maher as a director on 2012-11-12

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (18 pages)

22/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (18 pages)

28/06/2011

Secretary's details changed for Philip Barrie Chaplin on 2011-05-28

View PDF (3 pages)

28/06/2011

Director's details changed for Mr Ian Jackson Orrock on 2011-05-28

View PDF (3 pages)

28/06/2011

Director's details changed for Mr Hans Anthony Kuropatwa on 2011-05-28

View PDF (3 pages)

28/06/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

28/06/2011

Register inspection address has been changed

View PDF (2 pages)

27/04/2011

Appointment of Paul Nigel Green as a director

View PDF (3 pages)

18/04/2011

Memorandum and Articles of Association

View PDF (20 pages)

15/04/2011

Appointment of Ian Jackson Orrock as a secretary

View PDF (3 pages)

15/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

15/04/2011

Resolutions

View PDF (21 pages)

20/01/2011

Termination of appointment of Mark Foster as a director

View PDF (2 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (4 pages)

17/01/2011

Appointment of Kevin Maher as a director

View PDF (3 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-09-02

View PDF (4 pages)

02/11/2010

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

View PDF (5 pages)

21/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (15 pages)

21/07/2010

Termination of appointment of D.W. Company Services Limited as a director

View PDF (1 pages)

25/05/2010

Previous accounting period shortened from 2010-07-01 to 2010-03-31

View PDF (3 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/02/2010

Appointment of Philip Barrie Chaplin as a secretary

View PDF (2 pages)

05/02/2010

Appointment of Hans Kuropatwa as a director

View PDF (2 pages)

07/11/2009

Certificate of change of name

View PDF (3 pages)

07/11/2009

Change of name notice

View PDF (2 pages)

17/09/2009

Director appointed mark hardwick foster

View PDF (2 pages)

10/09/2009

Memorandum and Articles of Association

View PDF (24 pages)

08/09/2009

Ad 01/09/09\gbp si [email protected]=76.63\gbp ic 19.96/96.59\

View PDF (4 pages)

08/09/2009

Ad 02/09/09\gbp si [email protected]=18.96\gbp ic 1/19.96\

View PDF (2 pages)

08/09/2009

S-div

View PDF (1 pages)

08/09/2009

Resolutions

View PDF (1 pages)

08/09/2009

Certificate of change of name

View PDF (2 pages)

03/09/2009

Appointment terminate, director D.W. director 1 LIMITED logged form

View PDF (1 pages)

10/07/2009

Director appointed ian jackson orrock

View PDF (2 pages)

10/07/2009

Registered office changed on 10/07/2009 from, 5TH floor, northwest wing, bush house aldwych, london, WC2B 4EZ, england

View PDF (1 pages)

10/07/2009

Accounting reference date extended from 31/05/2010 to 01/07/2010

View PDF (1 pages)

10/07/2009

Appointment terminated secretary D.W. company services LIMITED

View PDF (1 pages)

10/07/2009

Appointment terminated director colin thomas lawrie

View PDF (1 pages)

28/05/2009

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARKESSA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

01/05/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Miller, Richard	Director	09/12/2020 - Present	46
Freeman, Jonathan	Director	20/07/2018 - 06/08/2021	7
Tucker, Oliver Robert Stewart	Director	09/12/2020 - Present	46

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARKESSA LIMITED

ARKESSA LIMITED is an(a) Active company incorporated on 28/05/2009 with the registered office located at 4th Floor, The Davidson Building, The Forbury, Reading RG1 3EU. 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 ARKESSA LIMITED?

ARKESSA LIMITED is currently Active. It was registered on 28/05/2009 .

Where is ARKESSA LIMITED located?

ARKESSA LIMITED is registered at 4th Floor, The Davidson Building, The Forbury, Reading RG1 3EU.

What does ARKESSA LIMITED do?

ARKESSA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ARKESSA LIMITED?

The latest filing was on 17/12/2025: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.