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ARC (U.K.) Systems Limited

ARC (U.K.) Systems Limited is an active company incorporated on 10 March 1992 with the registered office located in Basildon, Essex. ARC (U.K.) Systems Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02695504
Private limited company
Age
33 years
Incorporated 10 March 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 March 2025 (9 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 9 Carnival Park
Basildon
Essex
SS14 3WN
England
Address changed on 14 Sep 2023 (2 years 2 months ago)
Previous address was Unit 9 Arc (Uk) Systems Limited Basildon SS14 3WN United Kingdom
Telephone
01268 288100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in England • Born in Feb 1975
Director • Cfo • British • Lives in England • Born in Jan 1973
Director • Cro • English • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Project Portofino Bidco Limited
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Nationwide It Consultancy Limited
James Andrew Clayden, Mark Ivor Darrah, and 1 more are mutual people.
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Nitc Holdings Limited
James Andrew Clayden, Mark Ivor Darrah, and 1 more are mutual people.
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Project Portofino Midco 2 Limited
James Andrew Clayden and Jason Mark Davis are mutual people.
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Blackbushe Business Village Company Limited
Mark Ivor Darrah is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £4.16K (-0%)
Turnover
£12.61M
Increased by £2.89M (+30%)
Employees
80
Increased by 30 (+60%)
Total Assets
£19.7M
Increased by £11.74M (+147%)
Total Liabilities
-£18.53M
Increased by £10.69M (+136%)
Net Assets
£1.17M
Increased by £1.05M (+854%)
Debt Ratio (%)
94%
Decreased by 4.41% (-4%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 25 Nov 2025
Mr Mark Ivor Darrah Appointed
1 Month Ago on 3 Nov 2025
Matthew David Clayden Resigned
1 Month Ago on 3 Nov 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Charge Satisfied
11 Months Ago on 8 Jan 2025
Small Accounts Submitted
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Mar 2024
Mr Matthew David Clayden Details Changed
1 Year 11 Months Ago on 2 Jan 2024
Mr James Andrew Clayden Details Changed
1 Year 11 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Appointment of Mr Mark Ivor Darrah as a director on 3 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Matthew David Clayden as a director on 3 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Satisfaction of charge 026955040002 in full
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 22 Mar 2024
Change of share class name or designation
Submitted on 19 Mar 2024
Change of share class name or designation
Submitted on 19 Mar 2024
Repayment History
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