Introduction
Watch Company
A
ARK UK BIDCO LIMITED
ARK UK BIDCO LIMITED is an active company incorporated on 19 November 2025 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARK UK BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16864789
LTD Company
Age
N/A Years
Incorporated 19 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2027
Period: 19 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Unit 7j Blenheim Court Blenheim Park Road Nottingham, NG6 8YP,
Previous Addresses
3 st James's Square London SW1Y 4JU United Kingdom
From: 19 November 2025To: 23 February 2026
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Capital Update
Dec 25
Capital Statement Capital Company With D...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JAMESON, Toby Matthew
ActiveBlenheim Park Road, NottinghamNG6 8YP
Born October 1980
Director
Appointed 08 Jan 2026
JAMESON, Toby Matthew
Blenheim Park Road, NottinghamNG6 8YP
Born October 1980
Director
08 Jan 2026
Active
BENSON, Christopher Stuart
ResignedSt James's Square, LondonSW1Y 4JU
Born November 1982
Director
Appointed 19 Nov 2025
Resigned 08 Jan 2026
BENSON, Christopher Stuart
St James's Square, LondonSW1Y 4JU
Born November 1982
Director
19 Nov 2025
Resigned 08 Jan 2026
Resigned
HERMANS, Bastien
ResignedSt James's Square, LondonSW1Y 4JU
Born August 1987
Director
Appointed 19 Nov 2025
Resigned 08 Jan 2026
HERMANS, Bastien
St James's Square, LondonSW1Y 4JU
Born August 1987
Director
19 Nov 2025
Resigned 08 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ark Uk Midco Limited
ActiveSt James's Square, LondonSW1Y 4JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2025
Ark Uk Midco Limited
St James's Square, LondonSW1Y 4JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2025
Active
Filing History
17
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 January 2026
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2025