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ARRAY EDISCOVERY (UK) LIMITED

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ARRAY EDISCOVERY (UK) LIMITED

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Key Data

Status

Active

Company No.

07108843

Incorporation date

18/12/2009

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

Westgate House, 9 Holborn, London EC1N 2LLCopy
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Latest events (Record since 18/12/2009)
dot icon21/01/2026
Confirmation statement made on 2025-12-18 with updates
View PDF (5 pages)
dot icon07/07/2025
Certificate of change of name
View PDF (3 pages)
dot icon29/04/2025
Appointment of Thadd Hale as a director on 2025-04-28
View PDF (2 pages)
dot icon29/04/2025
Appointment of Andrew Peck as a director on 2025-04-28
View PDF (2 pages)
dot icon29/04/2025
Termination of appointment of Matthew Arthur John Altass as a director on 2025-04-28
View PDF (1 pages)
dot icon29/04/2025
Termination of appointment of Steven Facer as a director on 2025-04-28
View PDF (1 pages)
dot icon29/04/2025
Termination of appointment of Matthew Robert Atkinson as a director on 2025-04-28
View PDF (1 pages)
dot icon29/04/2025
Termination of appointment of Terrance Shaun Searle as a director on 2025-04-28
View PDF (1 pages)
dot icon29/04/2025
Cessation of Matthew Arthur John Altass as a person with significant control on 2025-04-28
View PDF (1 pages)
dot icon29/04/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon26/03/2025
Second filing of Confirmation Statement dated 2017-12-18
View PDF (8 pages)
dot icon26/03/2025
Second filing of Confirmation Statement dated 2016-12-18
View PDF (8 pages)
dot icon21/03/2025
Change of details for Mr Mathew Arthur John Altass as a person with significant control on 2025-03-21
View PDF (2 pages)
dot icon21/03/2025
Director's details changed for Mr Mathew Arthur John Altass on 2025-03-21
View PDF (2 pages)
dot icon17/01/2025
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon29/08/2024
Registered office address changed from Unit 4 Angel Wharf 54 Eagle Wharf Road London N1 7ER England to Westgate House 9 Holborn London EC1N 2LL on 2024-08-29
View PDF (1 pages)
dot icon26/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon12/02/2024
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon19/01/2023
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon21/01/2022
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon27/10/2021
Certificate of change of name
View PDF (3 pages)
dot icon16/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon12/02/2021
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon22/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon23/01/2020
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon23/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon24/01/2019
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon10/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon25/04/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon02/02/2018
18/12/17 Statement of Capital gbp 500
View PDF (6 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-18 with updates
View PDF (6 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon15/02/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2016
Director's details changed for Mr Mathew Arthur John Altass on 2016-02-01
View PDF (2 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon11/05/2015
Registered office address changed from 205 - 207 City Road London EC1V 1JN to Unit 4 Angel Wharf 54 Eagle Wharf Road London N1 7ER on 2015-05-11
View PDF (1 pages)
dot icon24/03/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon30/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon17/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon25/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon02/03/2012
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2012
Appointment of Mr Steven Facer as a director
View PDF (2 pages)
dot icon02/03/2012
Appointment of Mr Terrance Searle as a director
View PDF (2 pages)
dot icon17/08/2011
Registered office address changed from 35/37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW England on 2011-08-17
View PDF (1 pages)
dot icon07/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon23/12/2010
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2010
Certificate of change of name
View PDF (3 pages)
dot icon12/10/2010
Termination of appointment of Lit Support Limited as a director
View PDF (1 pages)
dot icon07/10/2010
Appointment of Mr Matthew Robert Atkinson as a director
View PDF (2 pages)
dot icon07/10/2010
Appointment of Lit Support Limited as a director
View PDF (2 pages)
dot icon13/08/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/08/2010
Statement of capital following an allotment of shares on 2010-07-27
View PDF (4 pages)
dot icon13/08/2010
Memorandum and Articles of Association
View PDF (22 pages)
dot icon18/12/2009
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

14
2023
change arrow icon-58.33 % *

* during past year

Cash in Bank

£234,873.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
9
1.14M
-
0.00
935.45K
-
2022
13
665.09K
-
0.00
563.71K
-
2023
14
610.19K
-
0.00
234.87K
-
2023
14
610.19K
-
0.00
234.87K
-

Employees

2023

Employees

14 Ascended8 % *

Net Assets(GBP)

610.19K £Descended-8.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

234.87K £Descended-58.33 % *

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
Mr Mathew Arthur John Altass
Director
18/12/2009 - 28/04/2025
6
Facer, Steven
Director
07/10/2010 - 28/04/2025
-
Searle, Terrance
Director
07/10/2010 - 28/04/2025
-
Atkinson, Matthew Robert
Director
07/10/2010 - 28/04/2025
-
LIT SUPPORT LIMITED
Corporate Director
05/10/2010 - 05/10/2010
-

Persons with Significant Control

2
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 ARRAY EDISCOVERY (UK) LIMITED

ARRAY EDISCOVERY (UK) LIMITED is an(a) Active company incorporated on 18/12/2009 with the registered office located at Westgate House, 9 Holborn, London EC1N 2LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ARRAY EDISCOVERY (UK) LIMITED?

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ARRAY EDISCOVERY (UK) LIMITED is currently Active. It was registered on 18/12/2009 .

Where is ARRAY EDISCOVERY (UK) LIMITED located?

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ARRAY EDISCOVERY (UK) LIMITED is registered at Westgate House, 9 Holborn, London EC1N 2LL.

What does ARRAY EDISCOVERY (UK) LIMITED do?

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ARRAY EDISCOVERY (UK) LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does ARRAY EDISCOVERY (UK) LIMITED have?

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ARRAY EDISCOVERY (UK) LIMITED had 14 employees in 2023.

What is the latest filing for ARRAY EDISCOVERY (UK) LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2025-12-18 with updates.