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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 March 2025 (9 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Camburgh House 27 New Dover Road
Canterbury
Kent
CT1 3DN
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
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
Mr Charles Edward Cooper
PSC • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcturus Publishing Limited
Charles Edward Cooper, Nikolas Heyng, and 1 more are mutual people.
Active
Arcturus Digital Limited
Paul Andrew Byers, Charles Edward Cooper, and 1 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £607K (-26%)
Turnover
£17.55M
Increased by £110K (+1%)
Employees
52
Increased by 4 (+8%)
Total Assets
£10.18M
Decreased by £135K (-1%)
Total Liabilities
-£6.44M
Increased by £668K (+12%)
Net Assets
£3.74M
Decreased by £803K (-18%)
Debt Ratio (%)
63%
Increased by 7.31% (+13%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
9 Months Ago on 27 Mar 2025
Own Shares Purchased
9 Months Ago on 20 Mar 2025
Group Accounts Submitted
11 Months Ago on 3 Jan 2025
Siaw Ann Chok Resigned
1 Year Ago on 12 Dec 2024
Siaw Ann Chok Resigned
1 Year Ago on 12 Dec 2024
Nikolas Heyng (PSC) Appointed
1 Year Ago on 12 Dec 2024
Siaw Ann Chok (PSC) Resigned
1 Year Ago on 12 Dec 2024
Charles Edward Cooper (PSC) Appointed
1 Year Ago on 12 Dec 2024
Paul Andrew Byers (PSC) Appointed
1 Year Ago on 12 Dec 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 12 Nov 2025
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
Repayment History
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