ARWEN AI LIMITED

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ARWEN AI LIMITED

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Key Data

Status

Active

Company No.

12864591Copy
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Incorporation date

08/09/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 11, Riverside Park Industrial Estate, Dogflud Way, Farnham, Surrey GU9 7UGCopy
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Latest events (Record since 08/09/2020)
dot icon20/09/2026
Confirmation statement made on 2026-09-07 with updates
dot icon04/09/2026
Statement of capital following an allotment of shares on 2026-01-23
dot icon27/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon21/01/2026
Registration of charge 128645910002, created on 2026-01-21
dot icon16/09/2025
Confirmation statement made on 2025-09-07 with updates
dot icon01/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon14/03/2025
Second filing of a statement of capital following an allotment of shares on 2024-11-01
dot icon11/12/2024
Purchase of own shares. Shares purchased into treasury:
dot icon07/11/2024
Statement of capital following an allotment of shares on 2024-11-01
dot icon04/11/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon22/09/2024
Confirmation statement made on 2024-09-07 with updates
dot icon17/09/2024
Statement of capital following an allotment of shares on 2023-09-08
dot icon19/07/2024
Memorandum and Articles of Association
dot icon15/05/2024
Micro company accounts made up to 2023-09-30
dot icon10/05/2024
Memorandum and Articles of Association
dot icon19/12/2023
Statement of capital following an allotment of shares on 2023-10-18
dot icon23/11/2023
Registration of charge 128645910001, created on 2023-11-23
dot icon07/11/2023
Termination of appointment of Richard John Michael Calvert as a director on 2023-09-30
dot icon12/10/2023
Statement of capital following an allotment of shares on 2022-10-01
dot icon12/10/2023
Confirmation statement made on 2023-09-07 with updates
dot icon20/06/2023
Statement of capital following an allotment of shares on 2023-06-19
dot icon28/03/2023
Purchase of own shares. Shares purchased into treasury:
dot icon14/03/2023
Appointment of Mr Joel Mark Bailey as a director on 2023-03-13
dot icon25/11/2022
Statement of capital following an allotment of shares on 2022-11-01
dot icon15/11/2022
Micro company accounts made up to 2022-09-30
dot icon14/11/2022
Statement of capital following an allotment of shares on 2022-10-04
dot icon08/09/2022
Confirmation statement made on 2022-09-07 with updates
dot icon11/08/2022
Appointment of Mr Robert Simon Lloyd Fox as a director on 2022-08-04
dot icon11/08/2022
Appointment of Mr Richard John Michael Calvert as a director on 2022-08-04
dot icon09/08/2022
Purchase of own shares. Shares purchased into treasury:
dot icon07/06/2022
Change of details for Mr Matthew James Mcgrory as a person with significant control on 2022-05-01
dot icon06/06/2022
Change of details for Mr Matthew James Mcgrory as a person with significant control on 2022-05-01
dot icon16/05/2022
Statement of capital following an allotment of shares on 2022-04-18
dot icon16/05/2022
Statement of capital following an allotment of shares on 2022-04-01
dot icon16/05/2022
Statement of capital following an allotment of shares on 2022-03-01
dot icon16/05/2022
Statement of capital following an allotment of shares on 2022-01-18
dot icon25/02/2022
Certificate of change of name
dot icon21/01/2022
Total exemption full accounts made up to 2021-09-30
dot icon24/11/2021
Appointment of Mr Paul Donald Richardson as a director on 2021-10-05
dot icon24/11/2021
Appointment of Mr Mark Daly as a secretary on 2021-10-05
dot icon29/09/2021
Registered office address changed from Clock House Dogflud Way Farnham GU9 7UD England to Unit 11, Riverside Park Industrial Estate Dogflud Way Farnham Surrey GU9 7UG on 2021-09-29
dot icon17/09/2021
Resolutions
dot icon17/09/2021
Memorandum and Articles of Association
dot icon17/09/2021
Resolutions
dot icon15/09/2021
Change of details for Mr Matthew James Mcgrory as a person with significant control on 2021-06-10
dot icon15/09/2021
Confirmation statement made on 2021-09-07 with updates
dot icon15/09/2021
Statement of capital following an allotment of shares on 2021-06-10
dot icon15/09/2021
Change of share class name or designation
dot icon15/09/2021
Sub-division of shares on 2021-06-09
dot icon09/08/2021
Resolutions
dot icon18/03/2021
Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew james mcgrory
dot icon28/09/2020
Appointment of Dr. David Cole as a director on 2020-09-08
dot icon08/09/2020
Incorporation
2025
change arrow icon+342.81 % *

* during past year

Total Assets

£1,488,002.00
2025
change arrow icon5 *

* during past year

Number of employees

16
2025
change arrow icon-56.99 % *

* during past year

Cash in Bank

£73,341.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
07/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
11
-105.63K
209.45K
0.00
39.89K
-
-
-
-
-
-
2024
11
-319.50K
336.04K
0.00
170.50K
-
-
-
-
-
-
2025
16
502.50K
1.49M
0.00
73.34K
-
-
-
-
-
-
2025
16
502.50K
1.49M
0.00
73.34K
-
-
-
-
-
-

2025

Employees

16 Ascended45 % *

Net Assets(GBP)

502.50K £Ascended257.28 % *

Total Assets(GBP)

1.49M £Ascended342.81 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.34K £Descended-56.99 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARWEN AI LIMITED

ARWEN AI LIMITED is an Active company incorporated on 08/09/2020 with the registered office located at Unit 11, Riverside Park Industrial Estate, Dogflud Way, Farnham, Surrey GU9 7UG. There are currently 7 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of ARWEN AI LIMITED?

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ARWEN AI LIMITED is currently Active. It was registered on 08/09/2020 .

Where is ARWEN AI LIMITED located?

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ARWEN AI LIMITED is registered at Unit 11, Riverside Park Industrial Estate, Dogflud Way, Farnham, Surrey GU9 7UG.

What does ARWEN AI LIMITED do?

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ARWEN AI LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ARWEN AI LIMITED have?

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ARWEN AI LIMITED had 16 employees in 2025.

What is the latest filing for ARWEN AI LIMITED?

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The latest filing was on 20/09/2026: Confirmation statement made on 2026-09-07 with updates.