Annual accounts
Audit Exemption Subsidiary accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
THE ARK (CM) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1st Floor 4 Valentine Place, London SE1 8QH
- Classification (3 SIC codes)
- Data processing hosting and related activities (63.11 - SIC 2007)Advertising agencies (73.11 - SIC 2007)Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/06/2026View PDF (2 pages)
Appointment of Mr Neil Edwin Smith as a director on 2026-06-02
- 09/06/2026View PDF (1 pages)
Termination of appointment of Cillian Dermot Devlin as a director on 2026-06-02
- 21/04/2026View PDF (2 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
- 21/04/2026View PDF (42 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
17/12/2026Filing deadline
Last statement 03/12/2025Due 17/12/2026
- Next statement date
- 03/12/2026
- Last statement dated
- 03/12/2025
Financial performance
The latest figures THE ARK (CM) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£97.07K2024
4.01%vs 20232023: £93.32K
Total Assets
£717.80K2024
-14.58%vs 20232023: £840.29K
Cash in Bank
£29.10K2024
67.58K%vs 20232023: £43.00
Total Liabilities
£504.83K2024
-16.64%vs 20232023: £605.64K
Employees
42024
-2vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 14.58% on 2023. See the full financial analysis for THE ARK (CM) LIMITED.
The full financial record
Four ways through THE ARK (CM) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +17.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | -2 |
| 2023 | 6 | -1 |
| 2022 | 7 | +3 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2024. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 10/02/2003–10/02/2003 | 97866 | |
| Director | 01/09/2006–21/07/2008 | 26 | |
| Director | 04/02/2009–29/01/2019 | 26 | |
| Director | 18/04/2018–04/12/2024 | 14 | |
| Director | 20/04/2005–04/11/2008 | 6 | |
| Director | 10/02/2003–04/04/2025 | 9 | |
| Director | 01/05/2007–04/04/2025 | 5 | |
| Director | 04/04/2025–Present | 9 | |
| Director | 02/06/2026–Present | 53 | |
| Secretary | 10/02/2003–04/04/2025 | 0 | |
| Director | 04/04/2025–02/06/2026 | 8 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 9 | |
| 06/04/2016–Present | 5 | |
| 06/04/2016–04/04/2025 | 5 | |
| 06/04/2016–04/04/2025 | 9 | |
| 04/04/2025–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 36
- Since 17/05/2021
- Last 12 months
- 9
- -9 vs the year before
- Most recent filing
- 09/06/2026
- 3 months ago
What changed in the last year
- Officer changes (2)Latest 09/06/2026
- Accounts filedLatest 21/04/2026
- Share capitalLatest 15/04/2026
- Registered officeLatest 10/04/2026
- Confirmation statementLatest 12/03/2026
Filing timeline
- 09/06/2026View PDF (2 pages)
Appointment of Mr Neil Edwin Smith as a director on 2026-06-02
- 09/06/2026View PDF (1 pages)
Termination of appointment of Cillian Dermot Devlin as a director on 2026-06-02
- 21/04/2026View PDF (2 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
- 21/04/2026View PDF (42 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
- 21/04/2026View PDF (4 pages)
Audit exemption statement of guarantee by parent company for period ending 30/06/25
- 21/04/2026View PDF (14 pages)
Audit exemption subsidiary accounts made up to 2025-06-30
- 15/04/2026View PDF (10 pages)
Replacement filing of SH01 - 16/04/21 Statement of Capital gbp 210.77
- 10/04/2026View PDF (1 pages)
Registered office address changed from 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 1st Floor 4 Valentine Place London SE1 8QH on 2026-04-10
- 12/03/2026View PDF (5 pages)
Confirmation statement made on 2025-12-03 with updates
- 06/05/2025View PDF (1 pages)
Current accounting period extended from 2025-02-28 to 2025-06-30
- 28/04/2025View PDF (3 pages)
Resolutions
- 28/04/2025View PDF (2 pages)
Change of share class name or designation
Showing 12 of 36 filings
See when the next accounts and confirmation statement are due
Similar companies
221 UK companies are similar to THE ARK (CM) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Data processing hosting and related activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Web portals
- Company no.
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- Employees
- 3
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- Company no.
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- Activity
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- Company no.
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- Activity
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PF IMMIGRATION SERVICES LTD
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- Activity
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About THE ARK (CM) LIMITED
A short description of the company, written from its Companies House record.
THE ARK (CM) LIMITED is a private limited company registered in the United Kingdom, based in 1st Floor 4 Valentine Place, London SE1 8QH. Companies House classifies its business as Data processing hosting and related activities, one of 3 SIC classifications on its record. It has been on the register for 23 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £97.07K and 4 employees.
THE ARK (CM) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE ARK (CM) LIMITED under 3 registered business activities: Data processing hosting and related activities (63.11 - SIC 2007), Advertising agencies (73.11 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).
THE ARK (CM) LIMITED is recorded as active on the Companies House register, and has been on it since 10/02/2003.
The most recent accounts Okredo holds cover 2024 and report net assets of £97.07K, total assets of £717.80K, cash in bank of £29.10K and total liabilities of £504.83K.
The most recent document on the record is dated 09/06/2026: Appointment of Mr Neil Edwin Smith as a director on 2026-06-02, 3 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 17/12/2026.
Companies House lists 11 officers (2 currently in post) and 5 people with significant control (3 current).