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Arcturus Corporation Limited

Arcturus Corporation Limited is an active company incorporated on 8 July 2005 with the registered office located in New Milton, Hampshire. Arcturus Corporation Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05503540
Private limited company
Age
20 years
Incorporated 8 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Arcturus Corporation Limited
Contact
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 6 Feb 2023 (2 years 7 months ago)
Previous address was Pembroke House Torquay Road Paignton Devon TQ3 2EZ England
Telephone
01803668730
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Joseph Keenan
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1966
Steve John Perrett
Director • British • Lives in England • Born in Apr 1965
Ouda Saleh
Director • Cfo • British • Lives in England • Born in Jan 1979
Emeria UK Dormants Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firstport Property Services No.16 Limited
Steve John Perrett, Ouda Saleh, and 1 more are mutual people.
Active
Firstport Retirement Property Services Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Firstport Bespoke Property Services Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Firstport Property Services Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Firstport Property Services No 2 Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Innovus Building Safety Limited
Ouda Saleh, John Joseph Keenan, and 1 more are mutual people.
Active
Firstport Property Services Scotland Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
Retirement Homesearch Limited
John Joseph Keenan, Steve John Perrett, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £903 (-100%)
Employees
Unreported
Decreased by 29 (-100%)
Total Assets
£263.75K
Decreased by £1.79M (-87%)
Total Liabilities
£0
Decreased by £2.7M (-100%)
Net Assets
£263.75K
Increased by £917.66K (-140%)
Debt Ratio (%)
0%
Decreased by 131.89% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Mr John Joseph Keenan Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Firstport Group Limited (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Emeria Uk Dormants Limited (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Firstport Limited (PSC) Details Changed
2 Years 4 Months Ago on 7 May 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 27 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Jan 2024
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Repayment History
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