Introduction
Watch Company
A
ARCTIC ARMY LTD
ARCTIC ARMY LTD is an active company incorporated on 23 June 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARCTIC ARMY LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10246867
LTD Company
Age
9 Years
Incorporated 23 June 2016
Size
N/A
Accounts
ARD: 25/4Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 13 February 2026 (1 month ago)
Period: 26 April 2024 - 27 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 25 January 2027
Period: 28 April 2025 - 25 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
6-10 Market Road London, N7 9PW,
Previous Addresses
55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom
From: 31 January 2023To: 10 May 2024
Beaufort House 113 Parson Street Bristol BS3 5QH United Kingdom
From: 23 June 2016To: 31 January 2023
21 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Part
Share Issue
Nov 20
Capital Alter Shares Subdivision
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
9
Officers
4
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
BANKS, Benjamin Charles
ActiveMarket Road, LondonN7 9PW
Born August 1969
Director
Appointed 29 Sept 2021
BANKS, Benjamin Charles
Market Road, LondonN7 9PW
Born August 1969
Director
29 Sept 2021
Active
JEFFERSON, Edward Douglas
ResignedLoudoun Road, LondonNW8 0DL
Born October 1987
Director
Appointed 23 Jun 2016
Resigned 01 Aug 2023
JEFFERSON, Edward Douglas
Loudoun Road, LondonNW8 0DL
Born October 1987
Director
23 Jun 2016
Resigned 01 Aug 2023
Resigned
PEREZ, Charles
Resigned113 Parson Street, BristolBS3 5QH
Born September 1965
Director
Appointed 29 Sept 2021
Resigned 12 Aug 2022
PEREZ, Charles
113 Parson Street, BristolBS3 5QH
Born September 1965
Director
29 Sept 2021
Resigned 12 Aug 2022
Resigned
WAITE, Paul Simon
Resigned113 Parson Street, BristolBS3 5QH
Born October 1965
Director
Appointed 19 Nov 2020
Resigned 29 Sept 2021
WAITE, Paul Simon
113 Parson Street, BristolBS3 5QH
Born October 1965
Director
19 Nov 2020
Resigned 29 Sept 2021
Resigned
WAITE, Paul Simon
Resigned113 Parson Street, BristolBS3 5QH
Born October 1965
Director
Appointed 23 Jun 2016
Resigned 24 Mar 2020
WAITE, Paul Simon
113 Parson Street, BristolBS3 5QH
Born October 1965
Director
23 Jun 2016
Resigned 24 Mar 2020
Resigned
WILLIAMS, Cyril Ansah
ResignedThe Green, HurworthDL2 2AA
Born March 1965
Director
Appointed 01 Mar 2023
Resigned 31 Dec 2025
WILLIAMS, Cyril Ansah
The Green, HurworthDL2 2AA
Born March 1965
Director
01 Mar 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Four (Holdings) Limited
ActiveLoudoun Road, LondonNW8 0DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021
Four (Holdings) Limited
Loudoun Road, LondonNW8 0DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2021
Active
Mr Paul Simon Waite
Ceased113 Parson Street, BristolBS3 5QH
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jun 2017
Ceased 09 Apr 2021
Mr Paul Simon Waite
113 Parson Street, BristolBS3 5QH
Born October 1965
Ownership of shares 25 to 50 percent
22 Jun 2017
Ceased 09 Apr 2021
Ceased
Mr Edward Jefferson
Ceased113 Parson Street, BristolBS3 5QH
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2017
Ceased 09 Apr 2021
Mr Edward Jefferson
113 Parson Street, BristolBS3 5QH
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2017
Ceased 09 Apr 2021
Ceased
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
10 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2024
9 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2022
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2021
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
13 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2020
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2017