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Arcticstar Limited

Arcticstar Limited is an active company incorporated on 22 December 1999 with the registered office located in London, City of London. Arcticstar Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03898083
Private limited company
Age
25 years
Incorporated 22 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was , 8 Finsbury Circus, London, EC2M 7AZ, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Secretary
Rathbones Group Plc
PSC
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Mutual Companies
Saunderson House Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Group Plc
Robert Paul Stockton is a mutual person.
Active
Ferlim Nominees Limited
Robert Paul Stockton is a mutual person.
Active
R. M. Walkden & Co. Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Investment Management Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Trust Company Limited
Robert Paul Stockton is a mutual person.
Active
Spring Nominees Limited
Robert Paul Stockton is a mutual person.
Active
Rensburg Client Nominees Limited
Robert Paul Stockton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£869.01K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.35M
Increased by £540.45K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.35M
Increased by £540.45K (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Linda Joyce Cousins Resigned
1 Year 10 Months Ago on 31 Dec 2023
Timothy Francis Smith Resigned
1 Year 10 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 11 Sep 2022
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 31 Jul 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Aug 2024
Repayment History
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