Introduction
Watch Company
A
ARK UK MIDCO LIMITED
ARK UK MIDCO LIMITED is an active company incorporated on 10 December 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 MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16902424
LTD Company
Age
N/A Years
Incorporated 10 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2027
Period: 10 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 December 2026
For period ending 9 December 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: 10 December 2025To: 23 February 2026
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Jan 26
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 Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DUBOWSKI, Claire Louise
ActiveBlenheim Park Road, NottinghamNG6 8YP
Born April 1981
Director
Appointed 08 Jan 2026
DUBOWSKI, Claire Louise
Blenheim Park Road, NottinghamNG6 8YP
Born April 1981
Director
08 Jan 2026
Active
GOODBAN, Nicholas James
ActiveBlenheim Park Road, NottinghamNG6 8YP
Born May 1977
Director
Appointed 08 Jan 2026
GOODBAN, Nicholas James
Blenheim Park Road, NottinghamNG6 8YP
Born May 1977
Director
08 Jan 2026
Active
BENSON, Christopher Stuart, Mr
ResignedSt James's Square, LondonSW1Y 4JU
Born November 1982
Director
Appointed 10 Dec 2025
Resigned 08 Jan 2026
BENSON, Christopher Stuart, Mr
St James's Square, LondonSW1Y 4JU
Born November 1982
Director
10 Dec 2025
Resigned 08 Jan 2026
Resigned
HERMANS, Bastien
ResignedSt James's Square, LondonSW1Y 4JU
Born August 1987
Director
Appointed 10 Dec 2025
Resigned 08 Jan 2026
HERMANS, Bastien
St James's Square, LondonSW1Y 4JU
Born August 1987
Director
10 Dec 2025
Resigned 08 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ark Uk Topco 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 10 Dec 2025
Ark Uk Topco 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
10 Dec 2025
Active
Filing History
12
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
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 January 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026