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ARQ UK MANAGEMENT LIMITED

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ARQ UK MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

10853311

Incorporation date

06/07/2017

Size

Small

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 06/07/2017)
dot icon31/12/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon25/04/2025
Confirmation statement made on 2025-04-17 with updates
View PDF (4 pages)
dot icon11/02/2025
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with updates
View PDF (4 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon19/12/2023
Termination of appointment of Morgan Fields as a director on 2023-11-06
View PDF (1 pages)
dot icon19/12/2023
Appointment of Mrs Stacia Hansen as a director on 2023-11-06
View PDF (2 pages)
dot icon15/08/2023
Director's details changed for Ms Morgan Fields on 2023-08-15
View PDF (2 pages)
dot icon15/08/2023
Director's details changed for Mr Robert Ewel Rasmus on 2023-08-15
View PDF (2 pages)
dot icon14/08/2023
Termination of appointment of Greg Marken as a director on 2023-08-14
View PDF (1 pages)
dot icon14/08/2023
Appointment of Mr Robert Ewel Rasmus as a director on 2023-08-14
View PDF (2 pages)
dot icon17/04/2023
Statement of capital following an allotment of shares on 2023-02-01
View PDF (3 pages)
dot icon17/04/2023
Confirmation statement made on 2023-04-17 with updates
View PDF (4 pages)
dot icon15/04/2023
Resolutions
View PDF (5 pages)
dot icon15/04/2023
Memorandum and Articles of Association
View PDF (30 pages)
dot icon03/04/2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03
View PDF (1 pages)
dot icon21/03/2023
Registration of charge 108533110001, created on 2023-03-17
View PDF (77 pages)
dot icon03/02/2023
Termination of appointment of Richard Mark Campbell-Breeden as a director on 2023-02-01
View PDF (1 pages)
dot icon03/02/2023
Termination of appointment of Julian Alexander Mcintyre as a director on 2023-02-01
View PDF (1 pages)
dot icon03/02/2023
Appointment of Mr Morgan Fields as a director on 2023-02-01
View PDF (2 pages)
dot icon03/02/2023
Appointment of Mr Greg Marken as a director on 2023-02-01
View PDF (2 pages)
dot icon03/02/2023
Withdrawal of a person with significant control statement on 2023-02-03
View PDF (2 pages)
dot icon03/02/2023
Notification of Advanced Emissions Solutions, Inc. as a person with significant control on 2023-02-01
View PDF (2 pages)
dot icon16/01/2023
Cessation of Arq Limited as a person with significant control on 2023-01-16
View PDF (1 pages)
dot icon16/01/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon11/01/2023
Change of details for Hendricks Resources Limited as a person with significant control on 2017-11-02
View PDF (2 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon01/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon19/11/2020
Director's details changed for Mr Julian Alexander Mcintyre on 2020-11-17
View PDF (2 pages)
dot icon17/11/2020
Appointment of Mr Julian Alexander Mcintyre as a director on 2020-11-17
View PDF (2 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon09/03/2018
Previous accounting period shortened from 2018-07-31 to 2017-12-31
View PDF (1 pages)
dot icon23/10/2017
Notification of Hendricks Resources Limited as a person with significant control on 2017-09-29
View PDF (1 pages)
dot icon23/10/2017
Withdrawal of a person with significant control statement on 2017-10-23
View PDF (2 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with updates
View PDF (4 pages)
dot icon12/09/2017
Resolutions
View PDF (3 pages)
dot icon06/07/2017
Termination of appointment of Michael Duke as a director on 2017-07-06
View PDF (1 pages)
dot icon06/07/2017
Appointment of Mr Richard Mark Campbell-Breeden as a director on 2017-07-06
View PDF (2 pages)
dot icon06/07/2017
Incorporation
View PDF (37 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
15.41M
-
0.00
607.31K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell-Breeden, Richard Mark
Director
05/07/2017 - 31/01/2023
8
Rasmus, Robert Ewel
Director
14/08/2023 - Present
3
Marken, Greg
Director
01/02/2023 - 14/08/2023
2
Mr Julian Alexander Mcintyre
Director
16/11/2020 - 31/01/2023
20
Duke, Michael
Director
06/07/2017 - 06/07/2017
12590

Persons with Significant Control

4
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 ARQ UK MANAGEMENT LIMITED

ARQ UK MANAGEMENT LIMITED is an(a) Active company incorporated on 06/07/2017 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. 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 ARQ UK MANAGEMENT LIMITED?

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ARQ UK MANAGEMENT LIMITED is currently Active. It was registered on 06/07/2017 .

Where is ARQ UK MANAGEMENT LIMITED located?

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ARQ UK MANAGEMENT LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does ARQ UK MANAGEMENT LIMITED do?

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ARQ UK MANAGEMENT LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for ARQ UK MANAGEMENT LIMITED?

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