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Arcturus Holdings Limited

Arcturus Holdings Limited is an active company incorporated on 18 March 2008 with the registered office located in Canterbury, Kent. Arcturus Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06537668
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Camburgh House 27 New Dover Road
Canterbury
Kent
CT1 3DN
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1953
PSC • Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Dec 1981
Mr Paul Andrew Byers
PSC • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcturus Publishing Limited
Siaw ANN Chok, , and 2 more are mutual people.
Active
Arcturus Digital Limited
Siaw ANN Chok, Paul Andrew Byers, and 2 more are mutual people.
Active
Concord School Of Culinary ARTS Limited
Paul Andrew Byers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.3M
Increased by £416K (+22%)
Turnover
£17.44M
Decreased by £473K (-3%)
Employees
48
Increased by 1 (+2%)
Total Assets
£10.31M
Decreased by £323K (-3%)
Total Liabilities
-£5.77M
Decreased by £823K (-12%)
Net Assets
£4.54M
Increased by £500K (+12%)
Debt Ratio (%)
56%
Decreased by 6.04% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Own Shares Purchased
7 Months Ago on 20 Mar 2025
Group Accounts Submitted
10 Months Ago on 3 Jan 2025
Siaw Ann Chok Resigned
11 Months Ago on 12 Dec 2024
Siaw Ann Chok Resigned
11 Months Ago on 12 Dec 2024
Nikolas Heyng (PSC) Appointed
11 Months Ago on 12 Dec 2024
Siaw Ann Chok (PSC) Resigned
11 Months Ago on 12 Dec 2024
Charles Edward Cooper (PSC) Appointed
11 Months Ago on 12 Dec 2024
Paul Andrew Byers (PSC) Appointed
11 Months Ago on 12 Dec 2024
Mr Nikolas Heyng Details Changed
1 Year 6 Months Ago on 2 May 2024
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 27 Mar 2025
Termination of appointment of Siaw Ann Chok as a director on 12 December 2024
Submitted on 27 Mar 2025
Termination of appointment of Siaw Ann Chok as a secretary on 12 December 2024
Submitted on 27 Mar 2025
Purchase of own shares.
Submitted on 20 Mar 2025
Notification of Nikolas Heyng as a person with significant control on 12 December 2024
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Notification of Paul Andrew Byers as a person with significant control on 12 December 2024
Submitted on 13 Mar 2025
Cessation of Siaw Ann Chok as a person with significant control on 12 December 2024
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 13 Mar 2025
Repayment History
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