ARKK CONSULTING LTD - LONDON


Company Profile Company Filings

Overview

ARKK CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARKK CONSULTING LTD was incorporated 14 years ago on 09/07/2009 and has the registered number: 06957576. The accounts status is FULL and accounts are next due on 30/09/2024.

ARKK CONSULTING LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JONATHAN STROUD Nov 1977 British Director 2022-11-28 CURRENT
MR GRAHAM PAUL RIDGWAY May 1960 British Director 2021-02-12 CURRENT
MR ROI LUSTIK-COHEN Nov 1976 Israeli Director 2010-02-03 CURRENT
MR CLIVE KENNY Oct 1985 Irish Director 2022-11-28 CURRENT
MRS JENNIFER ANNE HIMSLEY Dec 1979 British Director 2019-05-13 CURRENT
MR RICHARD JAMES METCALFE Oct 1975 British Director 2009-07-09 UNTIL 2021-10-22 RESIGNED
MR MATTHEW SIDNEY MEAD Mar 1964 British Director 2021-02-12 UNTIL 2022-11-28 RESIGNED
MR AMAAD MAHMOOD May 1991 British Director 2020-09-01 UNTIL 2021-02-12 RESIGNED
MR LAURENCE GEORGE LAMBERT KIDDLE Dec 1974 British Director 2022-01-01 UNTIL 2022-11-14 RESIGNED
MR AMIT HINDOCHA Jun 1982 British Director 2020-05-19 UNTIL 2020-09-01 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2019-05-13 UNTIL 2020-05-19 RESIGNED
MR ALUN BAKER May 1961 British Director 2018-03-15 UNTIL 2021-11-15 RESIGNED
MR ANDREW DAVID GENT Mar 1976 British Director 2010-02-03 UNTIL 2019-05-13 RESIGNED
MR BARRY PATRICK AMBROSE CARROLL Jul 1965 British & Irish Director 2015-12-30 UNTIL 2017-11-15 RESIGNED
KAREN AMANDA JANE METCALFE Secretary 2009-07-09 UNTIL 2010-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Yvette Gent 2023-01-31 4/1979 London   Voting rights 25 to 50 percent
Mr Richard Metcalfe 2022-11-15 10/1975 London   Ownership of shares 25 to 50 percent
Mr Laurence George Lambert Kiddle 2022-01-01 - 2022-01-01 12/1974 London   Significant influence or control
Mr Richard James Metcalfe 2021-10-20 - 2022-11-15 10/1975 London   Ownership of shares 25 to 50 percent
The Income & Growth Vct Plc 2021-10-20 - 2021-12-31 London   Significant influence or control
Bare Feet Limited 2021-09-10 - 2023-01-31 Mellieha   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard James Metcalfe 2016-04-06 - 2021-10-22 10/1975 London   Ownership of shares 25 to 50 percent
Mr Andrew David Gent 2016-04-06 - 2019-05-13 3/1976 London   Ownership of shares 25 to 50 percent
Mr Roi Lustik-Cohen 2016-04-06 - 2019-05-12 11/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED PRESTON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED PRESTON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED MARSH LANE PRESTON Dissolved... AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
EO UK LONDON LTD BROMLEY ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
EVBL (GENERAL PARTNER SYIF SBF) LIMITED PRESTON Dissolved... AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
EV BUSINESS LOANS LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
ALEXANDRA WOOD LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EVBL (GENERAL PARTNER FY SMALL LOANS) LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED PRESTON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST ZODIAC INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KILN VENTURES LIMITED WOKINGHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MERCIA GROWTH NOMINEES 2 LIMITED HENLEY IN ARDEN Active DORMANT 99999 - Dormant Company
MERCIA GROWTH NOMINEES 3 LIMITED HENLEY IN ARDEN Active DORMANT 99999 - Dormant Company
MERCIA DIGITAL NOMINEES LIMITED HENLEY IN ARDEN Active DORMANT 99999 - Dormant Company
ADDITION COMPLIANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SAPIO RESEARCH LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 73200 - Market research and public opinion polling
THE DELEGATED EXCHANGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ARKK_CONSULTING_LIMITED - Accounts 2023-08-15 31-12-2022 £953,071 Cash £-1,202,075 equity
ARKK_CONSULTING_LIMITED - Accounts 2022-09-05 31-12-2021 £1,713,748 Cash £-1,055,701 equity
ARKK_CONSULTING_LIMITED - Accounts 2021-11-04 31-12-2020 £418,984 Cash £-428,066 equity
ACCOUNTS - Final Accounts 2017-05-26 31-12-2016 41,918 Cash -404,287 equity
ACCOUNTS - Final Accounts preparation 2016-08-11 31-12-2015 925 Cash -326,352 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARITIME STRATEGIES INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ENGAGETECH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TENDO CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities