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Arcwide UK & I Limited

Arcwide UK & I Limited is an active company incorporated on 28 January 2008 with the registered office located in London, City of London. Arcwide UK & I Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06485562
Private limited company
Age
17 years
Incorporated 28 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2025 (29 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
140 Aldersgate Street
1st Floor
London
EC1A 4HY
United Kingdom
Address changed on 4 Jul 2025 (4 months ago)
Previous address was Centennium House 100 Lower Thames Street London EC3R 6DL England
Telephone
01242 304244
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • British • Lives in England • Born in Nov 1962
Director • Partner • German • Lives in Germany • Born in Apr 1972
Director • Partner • British • Lives in UK • Born in May 1972
Director • American • Lives in United States • Born in Aug 1985
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Hscbe Ltd
Andrew Robert Green, Matthias Ferdinand Loebich, and 2 more are mutual people.
Active
Arcwide UK Limited
Andrew Robert Green, Steven John Barr, and 1 more are mutual people.
Active
SJ Barr Solutions Limited
Steven John Barr is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£1.9M
Decreased by £323.18K (-15%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 2 (-4%)
Total Assets
£6.86M
Increased by £1.21M (+21%)
Total Liabilities
-£2.81M
Increased by £632.38K (+29%)
Net Assets
£4.04M
Increased by £579.01K (+17%)
Debt Ratio (%)
41%
Increased by 2.4% (+6%)
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Andrew Green Resigned
6 Months Ago on 1 May 2025
Andrew Robert Green Resigned
6 Months Ago on 1 May 2025
Mr Jason Jeffrey Henritze-Hoye Appointed
6 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Arcwide Bv (PSC) Appointed
9 Months Ago on 20 Jan 2025
Hscbe Ltd (PSC) Resigned
9 Months Ago on 20 Jan 2025
Matthias Ferdinand Loebich Resigned
10 Months Ago on 12 Dec 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL England to 140 Aldersgate Street 1st Floor London EC1A 4HY on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Andrew Green as a secretary on 1 May 2025
Submitted on 9 May 2025
Appointment of Mr Jason Jeffrey Henritze-Hoye as a director on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Andrew Robert Green as a director on 1 May 2025
Submitted on 9 May 2025
Cessation of Hscbe Ltd as a person with significant control on 20 January 2025
Submitted on 9 Apr 2025
Notification of Arcwide Bv as a person with significant control on 20 January 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Appointment of Mr Steven John Barr as a director on 12 December 2024
Submitted on 13 Dec 2024
Repayment History
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