ARKARIUS BIDCO LIMITED
Overview
| Company Name | ARKARIUS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10532435 |
| 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 ARKARIUS BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARKARIUS BIDCO LIMITED located?
| Registered Office Address | 840 Ibis Court Centre Park WA1 1RL Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARKARIUS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ARKARIUS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for ARKARIUS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Robert Craig Ross as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 21 pages | AA | ||||||||||
Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL | 1 pages | AD04 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Graham Neil Storey on Apr 13, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL United Kingdom to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Apr 13, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Arkarius Midco Limited as a person with significant control on Apr 13, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom to Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Apr 12, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jeremy Peter Fletcher as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Craig Ross as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mark Alexander Lockley as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas John Crawford as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Peter Fletcher as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Catterick as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Neil Storey as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ARKARIUS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKLEY, Mark Alexander | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | United Kingdom | British | 307812100001 | |||||
| STOREY, Graham Neil | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | United Kingdom | British | 48939070004 | |||||
| AHMED, Iftikhar | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom | United Kingdom | British | 266436870001 | |||||
| BUDGE, Kevin John | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | United Kingdom | British | 97406200003 | |||||
| CATTERICK, James | Director | 840 Ibis Court Centre Park WA1 1RL Warrington Optionis House Cheshire United Kingdom | United Kingdom | British | 267749120001 | |||||
| CRAWFORD, Douglas John | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | United Kingdom | British | 260884810001 | |||||
| CURRY, Simon John | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | England | British | 173968110001 | |||||
| FLETCHER, Jeremy Peter | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | United Kingdom | British | 110526950001 | |||||
| HODSON, Jennifer Marie | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | England | British | 192045490001 | |||||
| KELLY, Derek Andrew | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower England | England | British | 134524440002 | |||||
| NEWMAN, Jeremy Steven | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | United Kingdom | British | 100600600005 | |||||
| RAWLINGS, Nicholas James | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | United Kingdom | British | 202789370002 | |||||
| ROSS, Andrew Robert Craig | Director | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | England | British | 188497580001 |
Who are the persons with significant control of ARKARIUS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arkarius Midco Limited | Dec 19, 2016 | Ibis Court Centre Park WA1 1RL Warrington 840 Cheshire United Kingdom | No | ||||||||||
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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