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ARC CONNECT LIMITED (15527838)

ARC CONNECT LIMITED (15527838) is an active UK company. incorporated on 28 February 2024. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities and 1 other business activities. ARC CONNECT LIMITED has been registered for 2 years. Current directors include HOWARD BOYD, Emma, KIMM, Nicola Karin, MANNING, Mark Jozsef and 2 others.

Company Number
15527838
Status
active
Type
private-limited-guarant-nsc
Incorporated
28 February 2024
Age
2 years
Address
Unit 5 111 Finsbury Pavement, London, EC2A 1RS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
Directors
HOWARD BOYD, Emma, KIMM, Nicola Karin, MANNING, Mark Jozsef, OMI, Mayumi, PRESTON, Felix Joshua
SIC Codes
74901, 74909

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ARC CONNECT LIMITED

ARC CONNECT LIMITED is an active company incorporated on 28 February 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities and 1 other business activity. ARC CONNECT LIMITED was registered 2 years ago.(SIC: 74901, 74909)

Status

active

Active since 2 years ago

Company No

15527838

PRIVATE-LIMITED-GUARANT-NSC Company

Age

2 Years

Incorporated 28 February 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (8 months ago)
Period: 28 February 2024 - 31 December 2024(11 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 February 2026 (5 months ago)
Submitted on 30 March 2026 (4 months ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027

Previous Company Names

CLIMATE ARC UK LIMITED
From: 28 February 2024To: 3 July 2026
Contact
Address

Unit 5 111 Finsbury Pavement London, EC2A 1RS,

Previous Addresses

111 Finsbury Pavement Unit 5 London EC2A 1RS England
From: 3 November 2025To: 3 November 2025
Office 114, Elder House 548-550 Elder Gate Milton Keynes MK9 1LR England
From: 9 July 2025To: 3 November 2025
, Second Home 68-80 Hanbury Street, London, E1 5JL, United Kingdom
From: 28 February 2024To: 9 July 2025
Timeline

9 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Feb 24
Director Left
Oct 24
Director Joined
Nov 24
Director Joined
Dec 24
Director Joined
Feb 25
Director Joined
Oct 25
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

CRAIG, Richard Andrew

Active
111 Finsbury Pavement, LondonEC2A 1RS
Secretary
Appointed 02 Jul 2026

HOWARD BOYD, Emma

Active
111 Finsbury Pavement, LondonEC2A 1RS
Born May 1964
Director
Appointed 28 Feb 2024

KIMM, Nicola Karin

Active
111 Finsbury Pavement, LondonEC2A 1RS
Born January 1970
Director
Appointed 23 Jan 2025

MANNING, Mark Jozsef

Active
111 Finsbury Pavement, LondonEC2A 1RS
Born February 1969
Director
Appointed 01 Apr 2026

OMI, Mayumi

Active
111 Finsbury Pavement, LondonEC2A 1RS
Born March 1978
Director
Appointed 28 Feb 2024

PRESTON, Felix Joshua

Active
111 Finsbury Pavement, LondonEC2A 1RS
Born October 1979
Director
Appointed 02 Oct 2025

MEGUER, Olivia Mary

Resigned
111 Finsbury Pavement, LondonEC2A 1RS
Secretary
Appointed 19 Nov 2024
Resigned 02 Jul 2026

BIEN, William

Resigned
111 Finsbury Pavement, LondonEC2A 1RS
Born November 1966
Director
Appointed 18 Oct 2024
Resigned 27 Mar 2026

CURRIE, Darlene Rene

Resigned
111 Finsbury Pavement, LondonEC2A 1RS
Born June 1965
Director
Appointed 28 Feb 2024
Resigned 27 Mar 2026

VAN LOO-BORN, Beate

Resigned
68-80 Hanbury Street, LondonE1 5JL
Born December 1979
Director
Appointed 28 Feb 2024
Resigned 17 Oct 2024
Fundings
Financials
Latest Activities

Filing History

24

Certificate Change Of Name Company
3 July 2026
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name Date
3 July 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 July 2026
TM02Termination of Secretary
Resolution
18 April 2026
RESOLUTIONSResolutions
Memorandum Articles
18 April 2026
MAMA
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Confirmation Statement With No Updates
30 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
27 March 2026
RP01AP01RP01AP01
Change Person Director Company With Change Date
6 March 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
13 November 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
26 August 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
9 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 November 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
25 October 2024
TM01Termination of Director
Incorporation Company
28 February 2024
NEWINCIncorporation