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The ARK (CM) Limited
The ARK (CM) Limited is an active company incorporated on 10 February 2003 with the registered office located in . The ARK (CM) Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04659992
Private limited company
Age
22 years
Incorporated
10 February 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 December 2024
(9 months ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about The ARK (CM) Limited
Contact
Address
5th Floor, Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
Address changed on
17 Apr 2025
(4 months ago)
Previous address was
4 Clews Road Redditch Worcestershire B98 7st England
Companies in
Telephone
08452243282
Email
Available in Endole App
Website
Ark-data.co.uk
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Simon McLaven
Director • Managing Director • British • Lives in UK • Born in Aug 1959
Cillian Dermot Devlin
Director • Chief Financial Officer • Irish • Lives in England • Born in Feb 1986
Martin Jaggard
Director • British • Lives in England • Born in Mar 1966
Polly Avgherinos
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1971
John Leslie Bill
Director • British • Lives in UK • Born in Oct 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Miexact Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Link Consultancy Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Foresight Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
I-Think Limited
Simon McLaven and Martin Jaggard are mutual people.
Active
CT Tracking Services Ltd
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Data Heads (Data Marketing) Ltd
Simon McLaven and Martin Jaggard are mutual people.
Active
Legacy Futures Group Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Information Services Bidco Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£29.1K
Increased by £29.06K (+67577%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£601.9K
Decreased by £97.06K (-14%)
Total Liabilities
-£504.83K
Decreased by £111.51K (-18%)
Net Assets
£97.07K
Increased by £14.45K (+17%)
Debt Ratio (%)
84%
Decreased by 4.31% (-5%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
4 Months Ago on 6 May 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Information Services Bidco Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Simon Mclaven (PSC) Resigned
5 Months Ago on 4 Apr 2025
Martin Jaggard (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mr Cillian Dermot Devlin Appointed
5 Months Ago on 4 Apr 2025
Simon Mclaven Resigned
5 Months Ago on 4 Apr 2025
Mrs Polly Avgherinos Appointed
5 Months Ago on 4 Apr 2025
Martin Jaggard Resigned
5 Months Ago on 4 Apr 2025
Julia Clare Mclaven Resigned
5 Months Ago on 4 Apr 2025
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Get Credit Report
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Documents
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Cessation of Martin Jaggard as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Cillian Dermot Devlin as a director on 4 April 2025
Submitted on 17 Apr 2025
Cessation of Simon Mclaven as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Appointment of Mrs Polly Avgherinos as a director on 4 April 2025
Submitted on 17 Apr 2025
Notification of Information Services Bidco Limited as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Simon Mclaven as a director on 4 April 2025
Submitted on 17 Apr 2025
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Repayment History
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