ARKK CONSULTING LTD
Overview
| Company Name | ARKK CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06957576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARKK CONSULTING LTD?
- Other information technology service activities (62090) / Information and communication
Where is ARKK CONSULTING LTD located?
| Registered Office Address | 24 Southwark Bridge Road SE1 9HF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARKK CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARKK CONSULTING LTD?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for ARKK CONSULTING LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Gresham House Income & Growth Vct Plc as a person with significant control on Dec 31, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Notification of Gresham House Income & Growth Vct Plc as a person with significant control on Dec 31, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Richard Metcalfe as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 05, 2026
| 6 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||||||
Cessation of Yvette Gent as a person with significant control on Mar 17, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Jul 09, 2025 with updates | 13 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2024
| 37 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from , 46-48 Red Lion Court Park Street, London, SE1 9EQ, England to 24 Southwark Bridge Road London SE1 9HF on Feb 03, 2024 | 1 pages | AD01 | ||||||||||||||||||
Notification of Richard Metcalfe as a person with significant control on Nov 15, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of Richard James Metcalfe as a person with significant control on Nov 15, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2022
| 13 pages | SH01 | ||||||||||||||||||
Registered office address changed from , Senna Building Gorsuch Place, London, E2 8JF, England to 24 Southwark Bridge Road London SE1 9HF on May 02, 2023 | 1 pages | AD01 | ||||||||||||||||||
Notification of Yvette Gent as a person with significant control on Jan 31, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Who are the officers of ARKK CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIMSLEY, Jennifer Anne | Director | Southwark Bridge Road SE1 9HF London 24 England | England | British | 191560070001 | |||||
| KENNY, Clive | Director | Southwark Bridge Road SE1 9HF London 24 England | England | Irish | 302807830001 | |||||
| LUSTIK-COHEN, Roi | Director | Southwark Bridge Road SE1 9HF London 24 England | England | Israeli | 148757860002 | |||||
| RIDGWAY, Graham Paul | Director | Southwark Bridge Road SE1 9HF London 24 England | England | British | 72290880001 | |||||
| STROUD, Mark Jonathan | Director | Southwark Bridge Road SE1 9HF London 24 England | England | British | 302806650001 | |||||
| METCALFE, Karen Amanda Jane | Secretary | Elm Road CM23 2SS Bishops Stortford 35 Hertfordshire United Kingdom | 139478790001 | |||||||
| BAKER, Alun | Director | Gorsuch Place E2 8JF London Senna Building England | United Kingdom | British | 244344900001 | |||||
| CARROLL, Barry Patrick Ambrose | Director | New Inn Yard EC2A 3EY London 44-46 England | United Kingdom | British & Irish | 207842700001 | |||||
| GENT, Andrew David | Director | EC2A 3EY London 44-46 New Inn Yard United Kingdom | England | British | 148959350003 | |||||
| HENRY, Robert Michael | Director | Haymarket SW1Y 4EX London 30 England | United Kingdom | British | 182772880001 | |||||
| HINDOCHA, Amit | Director | Haymarket SW1Y 4EX London 30 Haymarket England | United Kingdom | British | 269825830001 | |||||
| KIDDLE, Laurence George Lambert | Director | Gorsuch Place E2 8JF London Senna Building England | United Kingdom | British | 291626540001 | |||||
| MAHMOOD, Amaad | Director | Gorsuch Place E2 8JF London Senna Building England | England | British | 274085440001 | |||||
| MEAD, Matthew Sidney | Director | Gorsuch Place E2 8JF London Senna Building England | United Kingdom | British | 206032800002 | |||||
| METCALFE, Richard James | Director | Gorsuch Place E2 8JF London Senna Building England | England | British | 139478800002 |
Who are the persons with significant control of ARKK CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House Income & Growth Vct Plc | Dec 31, 2025 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Yvette Gent | Jan 31, 2023 | Southwark Bridge Road SE1 9HF London 24 England | Yes | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Metcalfe | Nov 15, 2022 | Southwark Bridge Road SE1 9HF London 24 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Laurence George Lambert Kiddle | Jan 01, 2022 | Gorsuch Place E2 8JF London Senna Building England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Metcalfe | Oct 20, 2021 | Park Street SE1 9EQ London 46-48 Red Lion Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Income & Growth Vct Plc | Oct 20, 2021 | New Street Square EC4A 3TW London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bare Feet Limited | Sep 10, 2021 | St Marys Street MLH1377 Mellieha Majestic Court Malta | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Metcalfe | Apr 06, 2016 | Gorsuch Place E2 8JF London Senna Building England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew David Gent | Apr 06, 2016 | New Inn Yard EC2A 3EY London 44-46 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roi Lustik-Cohen | Apr 06, 2016 | East Road N1 6AD London Linen Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0