AC

ARCTURUS CORPORATION LIMITED

Active

Company number 05503540

London, England · Incorporated 8 July 2005

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 17 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ESTATE AND ASSET MANAGEMENT LIMITED · 8 July 2005 – 9 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emeria Uk Dormants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2026 View
Legacy
Accounts
14 January 2026 View
Legacy
Other
14 January 2026 View
Legacy
Other
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
1 December 2022 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
1 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Legacy
Accounts
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Legacy
Other
15 July 2022 View
Legacy
Other
15 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2021 View
Memorandum Articles
Incorporation
17 November 2021 View
Resolution
Resolution
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Change Person Director Company With Change Date
Officers
27 April 2020 View
Elect To Keep The Directors Register Information On The Public Register
Officers
27 April 2020 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Accounts With Accounts Type Small
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Small
Accounts
8 July 2013 View
Certificate Change Of Name Company
Change Of Name
9 November 2012 View
Resolution
Resolution
9 November 2012 View
Resolution
Resolution
9 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2010 View
Legacy
Mortgage
7 August 2010 View
Resolution
Resolution
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2009 View
Legacy
Mortgage
21 August 2009 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Annual Return
24 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Accounts
6 November 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Address
17 May 2006 View
Incorporation Company
Incorporation
8 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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