AH

ARCTURUS HOLDINGS LIMITED

Active

Company number 06537668

Canterbury · Incorporated 18 March 2008

Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN

Last updated on 18 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nikolas Heyng
Born July 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 December 2024
PS
Mr Charles Edward Cooper
Born October 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 December 2024
PS
Mr Paul Andrew Byers
Born December 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 December 2024

Funding

4 funding rounds
12 December 2024
Shares allotted · 0 shares allotted
—
25 November 2019
Shares allotted · 0 shares allotted
—
10 April 2019
Shares allotted · 0 shares allotted
—
13 November 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Group
Accounts
12 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Capital Return Purchase Own Shares
Capital
20 March 2025 View
Memorandum Articles
Incorporation
17 March 2025 View
Resolution
Resolution
17 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Capital Allotment Shares
Capital
13 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Accounts With Accounts Type Group
Accounts
3 January 2025 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Group
Accounts
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Capital Return Purchase Own Shares
Capital
20 December 2022 View
Capital Cancellation Shares
Capital
20 December 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Resolution
Resolution
12 February 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2019 View
Capital Allotment Shares
Capital
27 August 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Group
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Resolution
Resolution
16 January 2014 View
Capital Allotment Shares
Capital
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Legacy
Annual Return
28 April 2009 View
Legacy
Address
18 August 2008 View
Legacy
Mortgage
3 April 2008 View
Incorporation Company
Incorporation
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 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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