ARKPHIRE TECHNOLOGIES UK LIMITED

Key Data

Status

Active

Company No.

03294393

Incorporation date

19/12/1996

Size

Audited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1996)

12/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (18 pages)

23/01/2026

Confirmation statement made on 2025-09-22 with updates

View PDF (6 pages)

03/04/2025

Audited abridged accounts made up to 2024-06-30

View PDF (12 pages)

23/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

12/11/2024

Director's details changed for Ms Brid Graham on 2024-10-01

View PDF (2 pages)

20/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

18/12/2023

Registered office address changed from , 64 North Row, London, W1K 7DA, United Kingdom to Levels 1, 3, 4 and 6 322 High Holborn London WC1V 7PB on 2023-12-18

View PDF (1 pages)

25/05/2023

Appointment of Mr Emmanuel Korakis as a director on 2023-05-12

View PDF (2 pages)

25/05/2023

Termination of appointment of David Hart as a director on 2023-05-12

View PDF (1 pages)

03/05/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

13/09/2022

Registered office address changed from , 296-302 High Holborn, London, WC1V 7JH to Levels 1, 3, 4 and 6 322 High Holborn London WC1V 7PB on 2022-09-13

View PDF (1 pages)

15/07/2022

Appointment of Ms Brid Graham as a director on 2022-06-13

View PDF (2 pages)

13/07/2022

Appointment of Mr David Hart as a director on 2022-06-13

View PDF (2 pages)

13/07/2022

Termination of appointment of Christine Tomlinson Komola as a director on 2022-06-13

View PDF (1 pages)

13/07/2022

Cessation of Christine Tomlinson Komola as a person with significant control on 2022-06-13

View PDF (1 pages)

01/04/2022

Notification of Robert Cagnazzi as a person with significant control on 2021-01-04

View PDF (2 pages)

01/04/2022

Notification of Christine T Komola as a person with significant control on 2021-01-04

View PDF (2 pages)

01/04/2022

Audited abridged accounts made up to 2021-06-30

View PDF (12 pages)

01/04/2022

Cessation of Vulcan Bidco Limited as a person with significant control on 2021-01-04

View PDF (1 pages)

01/04/2022

Cessation of Arkphire Group Limited as a person with significant control on 2021-01-04

View PDF (1 pages)

01/04/2022

Cessation of Milestone Investments S.A.R.L. as a person with significant control on 2021-01-04

View PDF (1 pages)

01/04/2022

Cessation of Bregal Milestone L.P. as a person with significant control on 2021-01-04

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

23/03/2021

Previous accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

18/02/2021

Satisfaction of charge 032943930005 in full

View PDF (1 pages)

02/02/2021

Termination of appointment of Paschal Naylor as a director on 2021-01-04

View PDF (1 pages)

02/02/2021

Termination of appointment of Simon Golding as a director on 2021-01-04

View PDF (1 pages)

02/02/2021

Termination of appointment of James Dalton as a director on 2021-01-04

View PDF (1 pages)

02/02/2021

Termination of appointment of Paschal Naylor as a secretary on 2021-01-04

View PDF (1 pages)

02/02/2021

Appointment of Mr Elliot Brecher as a secretary on 2021-01-04

View PDF (2 pages)

02/02/2021

Appointment of Ms Christine Komola as a director on 2021-01-04

View PDF (2 pages)

02/02/2021

Appointment of Mr Robert Cagnazzi as a director on 2021-01-04

View PDF (2 pages)

26/01/2021

Cessation of Trilogy Technologies Group Limited as a person with significant control on 2020-12-19

View PDF (1 pages)

26/01/2021

Notification of Bregal Milestone L.P. as a person with significant control on 2020-12-19

View PDF (1 pages)

26/01/2021

Notification of Vulcan Bidco Limited as a person with significant control on 2020-12-19

View PDF (2 pages)

26/01/2021

Notification of Arkphire Group Limited as a person with significant control on 2020-12-19

View PDF (2 pages)

26/01/2021

Notification of Trilogy Technologies Group Limited as a person with significant control on 2020-02-04

View PDF (2 pages)

26/01/2021

Notification of Milestone Investments S.A.R.L. as a person with significant control on 2020-12-19

View PDF (1 pages)

26/01/2021

Cessation of Trilogy It Solutions Limited as a person with significant control on 2020-02-04

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

07/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

23/09/2020

Termination of appointment of Arthur Griffin as a director on 2020-02-11

View PDF (1 pages)

11/09/2020

Termination of appointment of John Casey as a director on 2020-02-11

View PDF (1 pages)

18/06/2020

Resolutions

View PDF (3 pages)

17/06/2020

Resolutions

View PDF (1 pages)

04/03/2020

Appointment of Mr James Dalton as a director on 2020-02-11

View PDF (2 pages)

04/03/2020

Appointment of Mr Paschal Naylor as a secretary on 2020-02-11

View PDF (2 pages)

04/03/2020

Appointment of Mr Paschal Naylor as a director on 2020-02-11

View PDF (2 pages)

04/03/2020

Termination of appointment of Edel Creely as a director on 2020-02-11

View PDF (1 pages)

04/03/2020

Termination of appointment of Edel Creely as a secretary on 2020-02-11

View PDF (1 pages)

19/02/2020

Registration of charge 032943930005, created on 2020-02-11

View PDF (39 pages)

12/02/2020

Satisfaction of charge 032943930003 in full

View PDF (1 pages)

04/02/2020

Termination of appointment of David Cullen as a director on 2018-08-07

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

14/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/08/2018

Appointment of Edel Creely as a secretary on 2018-08-07

View PDF (2 pages)

16/08/2018

Termination of appointment of David Cullen as a secretary on 2018-08-07

View PDF (1 pages)

15/08/2018

Registration of charge 032943930004, created on 2018-08-07

View PDF (37 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

16/05/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

12/04/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (56 pages)

27/02/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

07/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2016

Termination of appointment of Michael O'regan as a director on 2016-02-10

View PDF (1 pages)

03/02/2016

Resolutions

View PDF (52 pages)

15/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (11 pages)

15/01/2016

Secretary's details changed for Mr David Cullen on 2014-01-29

View PDF (1 pages)

05/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/12/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

23/12/2015

Registration of charge 032943930003, created on 2015-12-17

View PDF (30 pages)

05/06/2015

Registered office address changed from , 2nd Floor Halton House, 20-23 Holborn, London, EC1N 2JD to Levels 1, 3, 4 and 6 322 High Holborn London WC1V 7PB on 2015-06-05

View PDF (1 pages)

20/05/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/05/2015

Appointment of Mr Michael O'regan as a director on 2015-03-26

View PDF (2 pages)

23/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (10 pages)

13/01/2015

Termination of appointment of Nitesh Bharadia as a director on 2014-02-01

View PDF (1 pages)

05/03/2014

Certificate of change of name

View PDF (3 pages)

05/03/2014

Change of name notice

View PDF (2 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-01-29

View PDF (4 pages)

11/02/2014

Resolutions

View PDF (3 pages)

11/02/2014

Resolutions

View PDF (26 pages)

04/02/2014

Appointment of Mr David Cullen as a director on 2014-01-29

View PDF (2 pages)

04/02/2014

Appointment of Mr John Casey as a director on 2014-01-29

View PDF (2 pages)

04/02/2014

Appointment of Edel Creely as a director on 2014-01-29

View PDF (2 pages)

04/02/2014

Appointment of Mr Arthur Griffin as a director on 2014-01-29

View PDF (2 pages)

04/02/2014

Appointment of Mr David Cullen as a secretary on 2014-01-29

View PDF (2 pages)

04/02/2014

Termination of appointment of Kirti Bharadia as a director on 2014-01-29

View PDF (1 pages)

04/02/2014

Termination of appointment of Nitesh Bharadia as a secretary on 2014-01-29

View PDF (1 pages)

22/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

22/01/2014

Termination of appointment of Rajen Mehta as a director on 2013-11-30

View PDF (1 pages)

22/01/2014

Termination of appointment of Rajen Mehta as a director on 2013-11-30

View PDF (1 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (6 pages)

15/01/2013

Director's details changed for Mrs Kirti Nitesh Bharadia on 2012-12-19

View PDF (2 pages)

14/01/2013

Director's details changed for Mr Nitesh Bharadia on 2012-12-19

View PDF (2 pages)

14/01/2013

Secretary's details changed for Mr Nitesh Bharadia on 2012-12-19

View PDF (1 pages)

08/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (7 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/02/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (7 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

16/12/2010

Appointment of Mr Rajen Mehta as a director

View PDF (2 pages)

06/07/2010

Registered office address changed from , First Floor Centric House, 390-391 Strand, London, Greater London, W2Cr 0Lt on 2010-07-06

View PDF (1 pages)

05/07/2010

Appointment of Mr Simon Golding as a director

View PDF (2 pages)

15/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

10/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (7 pages)

08/01/2010

Director's details changed for Kirti Nitesh Bharadia on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Nitesh Bharadia on 2010-01-08

View PDF (2 pages)

29/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

05/01/2009

Return made up to 19/12/08; full list of members

View PDF (5 pages)

05/01/2009

Director and secretary's change of particulars / nitesh bharadia / 05/01/2009

View PDF (1 pages)

05/01/2009

Director's change of particulars / kirti bharadia / 05/01/2009

View PDF (1 pages)

06/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2008

Return made up to 19/12/07; full list of members

View PDF (4 pages)

26/07/2007

Return made up to 19/12/06; full list of members

View PDF (4 pages)

13/06/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

31/07/2006

Return made up to 19/12/05; full list of members

View PDF (4 pages)

30/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

26/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Registered office changed on 22/03/05 from:\first floor, 1 new burlington street, london, W1S 2JD

View PDF (1 pages)

18/02/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

27/01/2005

Accounts for a small company made up to 2004-03-31

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04/10/2004

Director resigned

View PDF (1 pages)

06/05/2004

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

View PDF (4 pages)

25/03/2004

Return made up to 19/12/03; full list of members

View PDF (8 pages)

13/07/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

13/07/2003

Return made up to 19/12/01; full list of members

View PDF (10 pages)

06/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

08/08/2002

New director appointed

View PDF (1 pages)

05/08/2002

Certificate of change of name

View PDF (2 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Registered office changed on 03/04/02 from:\15 swallow rise, knaphill, woking, surrey GU21 2LG

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

25/04/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/01/2001

Resolutions

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18/01/2001

Resolutions

View PDF (1 pages)

18/01/2001

£ nc 5000/10000 06/01/01

View PDF (2 pages)

18/01/2001

S-div 06/01/01

View PDF (1 pages)

28/09/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

11/07/2000

Certificate of change of name

View PDF (2 pages)

07/02/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

20/01/1999

Return made up to 19/12/98; full list of members

View PDF (5 pages)

22/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

14/10/1998

Registered office changed on 14/10/98 from:\2 seaton gardens, ruislip, middlesex HA4 0AX

View PDF (1 pages)

14/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

08/01/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

19/12/1996

Incorporation

View PDF (15 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

30/06/2024

Next confirmation date

22/09/2026

Last change occurred

30/06/2024

Accounts

Audited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Korakis, Emmanuel	Director	12/05/2023 - Present	5
Bharadia, Nitesh	Secretary	19/12/1996 - 29/01/2014	-
Cullen, David	Secretary	29/01/2014 - 07/08/2018	-
Creely, Edel	Secretary	07/08/2018 - 11/02/2020	-
O'regan, Michael	Director	26/03/2015 - 10/02/2016	-

Persons with Significant Control

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

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Description

About ARKPHIRE TECHNOLOGIES UK LIMITED

ARKPHIRE TECHNOLOGIES UK LIMITED is an(a) Active company incorporated on 19/12/1996 with the registered office located at Levels 1, 3, 4 And 6 322 High Holborn, London WC1V 7PB. 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 ARKPHIRE TECHNOLOGIES UK LIMITED?

ARKPHIRE TECHNOLOGIES UK LIMITED is currently Active. It was registered on 19/12/1996 .

Where is ARKPHIRE TECHNOLOGIES UK LIMITED located?

ARKPHIRE TECHNOLOGIES UK LIMITED is registered at Levels 1, 3, 4 And 6 322 High Holborn, London WC1V 7PB.

What does ARKPHIRE TECHNOLOGIES UK LIMITED do?

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

What is the latest filing for ARKPHIRE TECHNOLOGIES UK LIMITED?

The latest filing was on 12/04/2026: Accounts for a small company made up to 2025-06-30.