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ARTHENELLA LIMITED

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ARTHENELLA LIMITED

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Key Data

Status

Active

Company No.

02790941

Incorporation date

17/02/1993

Size

Group

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

Electro House, Edinburgh Way, Harlow, Essex CM20 2EGCopy
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Latest events (Record since 17/02/1993)
dot icon17/03/2026
Cessation of Anthony John Rogers as a person with significant control on 2026-01-11
View PDF (1 pages)
dot icon17/03/2026
Confirmation statement made on 2026-02-17 with updates
View PDF (5 pages)
dot icon16/03/2026
Notification of Janet Anne Rogers as a person with significant control on 2026-01-11
View PDF (2 pages)
dot icon19/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (35 pages)
dot icon27/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (29 pages)
dot icon28/05/2024
Termination of appointment of Anthony John Rogers as a director on 2024-03-31
View PDF (1 pages)
dot icon12/03/2024
Confirmation statement made on 2024-02-17 with updates
View PDF (5 pages)
dot icon26/01/2024
Appointment of Mr David James Rogers as a director on 2024-01-25
View PDF (2 pages)
dot icon26/01/2024
Appointment of Mr Andrew Timothy Rogers as a director on 2024-01-25
View PDF (2 pages)
dot icon29/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (29 pages)
dot icon23/03/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon29/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (29 pages)
dot icon23/03/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon29/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (28 pages)
dot icon20/04/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon13/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (26 pages)
dot icon28/09/2020
Change of details for Mr Anthony John Rogers as a person with significant control on 2020-09-23
View PDF (2 pages)
dot icon25/09/2020
Change of details for Mr Anthony John Rogers as a person with significant control on 2020-09-23
View PDF (2 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon23/08/2019
Group of companies' accounts made up to 2018-12-31
View PDF (26 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon24/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (24 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon28/06/2017
Group of companies' accounts made up to 2016-12-31
View PDF (23 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon06/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (26 pages)
dot icon22/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2015
Group of companies' accounts made up to 2014-12-31
View PDF (21 pages)
dot icon10/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (20 pages)
dot icon06/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon05/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2013
Director's details changed for Mr Anthony John Rogers on 2012-08-30
View PDF (2 pages)
dot icon05/03/2013
Secretary's details changed for Mrs Janet Anne Rogers on 2012-08-30
View PDF (1 pages)
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon06/03/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon21/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon05/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2010
Registered office address changed from Electro House Edinburgh Way Harlow Essex CM20 2TP on 2010-03-05
View PDF (1 pages)
dot icon05/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon01/06/2009
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon18/04/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/04/2009
Return made up to 17/02/09; full list of members
View PDF (3 pages)
dot icon16/04/2009
Director's change of particulars / anthony rogers / 01/08/2008
View PDF (1 pages)
dot icon16/04/2009
Secretary's change of particulars / janet rogers / 01/08/2008
View PDF (1 pages)
dot icon03/03/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/05/2008
Return made up to 17/02/08; full list of members
View PDF (3 pages)
dot icon26/11/2007
Accounts for a small company made up to 2006-12-31
View PDF (4 pages)
dot icon12/04/2007
Return made up to 17/02/07; full list of members
View PDF (3 pages)
dot icon10/11/2006
Accounts made up to 2005-12-31
View PDF (6 pages)
dot icon20/03/2006
Return made up to 17/02/06; full list of members
View PDF (3 pages)
dot icon03/11/2005
Accounts made up to 2004-12-31
View PDF (7 pages)
dot icon18/03/2005
Return made up to 17/02/05; full list of members
View PDF (2 pages)
dot icon03/11/2004
Accounts made up to 2003-12-31
View PDF (10 pages)
dot icon16/03/2004
Return made up to 17/02/04; full list of members
View PDF (6 pages)
dot icon05/11/2003
Accounts made up to 2002-12-31
View PDF (7 pages)
dot icon27/03/2003
Return made up to 17/02/03; full list of members
View PDF (6 pages)
dot icon29/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (3 pages)
dot icon25/02/2002
Return made up to 17/02/02; full list of members
View PDF (6 pages)
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
View PDF (4 pages)
dot icon23/02/2001
Return made up to 17/02/01; full list of members
View PDF (6 pages)
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon21/04/2000
Return made up to 17/02/00; full list of members
View PDF (6 pages)
dot icon29/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon08/04/1999
Return made up to 17/02/99; no change of members
View PDF (4 pages)
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon13/02/1998
Return made up to 17/02/98; no change of members
View PDF (4 pages)
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (4 pages)
dot icon20/03/1997
Return made up to 17/02/97; full list of members
View PDF (6 pages)
dot icon16/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (4 pages)
dot icon15/02/1996
Return made up to 17/02/96; no change of members
View PDF (4 pages)
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon09/02/1995
Return made up to 17/02/95; no change of members
View PDF (0 pages)
dot icon27/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon18/03/1994
Ad 01/11/93--------- £ si 1598@1
View PDF (0 pages)
dot icon18/03/1994
Resolutions
View PDF (0 pages)
dot icon18/03/1994
£ nc 1000/1600 14/12/93
View PDF (0 pages)
dot icon18/03/1994
Return made up to 17/02/94; full list of members
View PDF (0 pages)
dot icon15/03/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/03/1993
Registered office changed on 15/03/93 from: c/o professional searches LTD suite one, 2ND floor 1/4 christina street london EC2A 4PA
View PDF (0 pages)
dot icon15/03/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/03/1993
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon17/02/1993
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

64
2022
change arrow icon+25.00 % *

* during past year

Cash in Bank

£15,400,653.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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
63
18.59M
-
0.00
12.32M
-
2022
64
23.07M
-
0.00
15.40M
-
2022
64
23.07M
-
0.00
15.40M
-

Employees

2022

Employees

64 Ascended2 % *

Net Assets(GBP)

23.07M £Ascended24.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.40M £Ascended25.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rogers, Anthony John
Director
17/02/1993 - 31/03/2024
5
Rogers, Andrew Timothy
Director
25/01/2024 - Present
2
Rogers, David James
Director
25/01/2024 - Present
3
P S SECRETARIES LIMITED
Nominee Secretary
17/02/1993 - 17/02/1993
163
P S NOMINEES LIMITED
Nominee Director
17/02/1993 - 17/02/1993
163

Persons with Significant Control

3
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 ARTHENELLA LIMITED

ARTHENELLA LIMITED is an(a) Active company incorporated on 17/02/1993 with the registered office located at Electro House, Edinburgh Way, Harlow, Essex CM20 2EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 64 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHENELLA LIMITED?

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ARTHENELLA LIMITED is currently Active. It was registered on 17/02/1993 .

Where is ARTHENELLA LIMITED located?

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ARTHENELLA LIMITED is registered at Electro House, Edinburgh Way, Harlow, Essex CM20 2EG.

What does ARTHENELLA LIMITED do?

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ARTHENELLA LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does ARTHENELLA LIMITED have?

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ARTHENELLA LIMITED had 64 employees in 2022.

What is the latest filing for ARTHENELLA LIMITED?

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The latest filing was on 17/03/2026: Cessation of Anthony John Rogers as a person with significant control on 2026-01-11.