ARQ UK MANAGEMENT LIMITED
Overview
| Company Name | ARQ UK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10853311 |
| 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 ARQ UK MANAGEMENT LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is ARQ UK MANAGEMENT LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQ UK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDRICKS RESOURCES UK LIMITED | Jul 06, 2017 | Jul 06, 2017 |
What are the latest accounts for ARQ UK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARQ UK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for ARQ UK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Appointment of Mrs Stacia Hansen as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Morgan Fields as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Robert Ewel Rasmus on Aug 15, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Morgan Fields on Aug 15, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Robert Ewel Rasmus as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Greg Marken as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Registration of charge 108533110001, created on Mar 17, 2023 | 77 pages | MR01 | ||||||||||||||
Notification of Advanced Emissions Solutions, Inc. as a person with significant control on Feb 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 03, 2023 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Greg Marken as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Morgan Fields as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julian Alexander Mcintyre as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Mark Campbell-Breeden as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Arq Limited as a person with significant control on Jan 16, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of details for Hendricks Resources Limited as a person with significant control on Nov 02, 2017 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of ARQ UK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSEN, Stacia | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United States | American | Chief Accounting Officer | 317274900001 | ||||
| RASMUS, Robert Ewel | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United States | American | President And Chief Executive Officer | 312380930001 | ||||
| CAMPBELL-BREEDEN, Richard Mark | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | British | Company Director | 215555540001 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | Administrator | 201779310001 | ||||
| FIELDS, Morgan | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United States | American | Chief Accounting Officer | 305103310001 | ||||
| MARKEN, Greg | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United States | American | President And Chief Executive Officer | 305103580001 | ||||
| MCINTYRE, Julian Alexander | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | England | British | Company Director | 276624680002 |
Who are the persons with significant control of ARQ UK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanced Emissions Solutions, Inc. | Feb 01, 2023 | 8051 E. Maplewood Avenue Greenwood Village CO 80111 Colorado Suite 210 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arq Limited | Sep 29, 2017 | The Parade JE1 1EQ St Helier 28-30 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ARQ UK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2023 | Feb 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 06, 2017 | Sep 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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