ARWEN AI LIMITED

Key Data

Status

Active

Company No.

12864591

Incorporation date

08/09/2020

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2020)

27/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

21/01/2026

Registration of charge 128645910002, created on 2026-01-21

View PDF (23 pages)

16/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (9 pages)

01/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

14/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-11-01

View PDF (5 pages)

11/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (5 pages)

04/11/2024

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.

View PDF (0 pages)

22/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (9 pages)

17/09/2024

Statement of capital following an allotment of shares on 2023-09-08

View PDF (4 pages)

19/07/2024

Memorandum and Articles of Association

View PDF (34 pages)

15/05/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

10/05/2024

Memorandum and Articles of Association

View PDF (34 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-10-18

View PDF (4 pages)

23/11/2023

Registration of charge 128645910001, created on 2023-11-23

View PDF (23 pages)

07/11/2023

Termination of appointment of Richard John Michael Calvert as a director on 2023-09-30

View PDF (1 pages)

12/10/2023

Statement of capital following an allotment of shares on 2022-10-01

View PDF (4 pages)

12/10/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (8 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (5 pages)

28/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/03/2023

Appointment of Mr Joel Mark Bailey as a director on 2023-03-13

View PDF (2 pages)

25/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (4 pages)

15/11/2022

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-10-04

View PDF (8 pages)

08/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (8 pages)

11/08/2022

Appointment of Mr Robert Simon Lloyd Fox as a director on 2022-08-04

View PDF (2 pages)

11/08/2022

Appointment of Mr Richard John Michael Calvert as a director on 2022-08-04

View PDF (2 pages)

09/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/06/2022

Change of details for Mr Matthew James Mcgrory as a person with significant control on 2022-05-01

View PDF (2 pages)

06/06/2022

Change of details for Mr Matthew James Mcgrory as a person with significant control on 2022-05-01

View PDF (2 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-04-18

View PDF (4 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (4 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (4 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-01-18

View PDF (4 pages)

25/02/2022

Certificate of change of name

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

24/11/2021

Appointment of Mr Paul Donald Richardson as a director on 2021-10-05

View PDF (2 pages)

24/11/2021

Appointment of Mr Mark Daly as a secretary on 2021-10-05

View PDF (2 pages)

29/09/2021

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

View PDF (1 pages)

17/09/2021

Resolutions

View PDF (2 pages)

17/09/2021

Memorandum and Articles of Association

View PDF (39 pages)

17/09/2021

Resolutions

View PDF (1 pages)

15/09/2021

Change of details for Mr Matthew James Mcgrory as a person with significant control on 2021-06-10

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (5 pages)

15/09/2021

Statement of capital following an allotment of shares on 2021-06-10

View PDF (4 pages)

15/09/2021

Change of share class name or designation

View PDF (2 pages)

15/09/2021

Sub-division of shares on 2021-06-09

View PDF (6 pages)

09/08/2021

Resolutions

View PDF (3 pages)

18/03/2021

Correction of a Director's date of birth incorrectly stated on incorporation / mr matthew james mcgrory

View PDF (2 pages)

28/09/2020

Appointment of Dr. David Cole as a director on 2020-09-08

View PDF (2 pages)

08/09/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
242.04K
-
0.00
5.92K
-

2022
8
136.10K
-
0.00
-
-

2023
11
105.63K
-
0.00
-
-

2023
11
105.63K
-
0.00
-
-

Employees

2023

Employees

11 38 % *

Net Assets(GBP)

105.63K £-22.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Calvert, Richard John Michael	Director	04/08/2022 - 30/09/2023	4
Fox, Robert Simon Lloyd	Director	04/08/2022 - Present	11
Richardson, Paul Donald	Director	05/10/2021 - Present	34
Cole, David, Dr.	Director	08/09/2020 - Present	2
Bailey, Joel Mark	Director	13/03/2023 - Present	5

Persons with Significant Control

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

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Marine aquaculture

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NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

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00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ARWEN AI LIMITED

ARWEN AI LIMITED is an(a) 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 6 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ARWEN AI LIMITED?

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

Where is ARWEN AI LIMITED located?

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

What does ARWEN AI LIMITED do?

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

How many employees does ARWEN AI LIMITED have?

ARWEN AI LIMITED had 11 employees in 2023.

What is the latest filing for ARWEN AI LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-09-30.