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Arcanum Information Security Limited

Arcanum Information Security Limited is an active company incorporated on 16 April 2008 with the registered office located in Caerphilly, Gwent. Arcanum Information Security Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06567907
Private limited company
Age
17 years
Incorporated 16 April 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Arcanum Information Security Limited
Contact
Address
Ty Penywaun Mountain Road
Bedwas
Caerphilly
CF83 8ER
Wales
Same address for the past 4 years
Telephone
029 22784452
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Mrs Jane Alberta Chappell
Director • Secretary • PSC • British • Lives in England • Born in May 1961
Adam Michael Hayes
Director • Director • British • Lives in England • Born in Oct 1967
Mr Russell Nicholas Wardle
Director • Managing Director • British • Lives in Wales • Born in Jun 1958
Kerry Davies
Director • Independent Company Director • British • Lives in England • Born in Jun 1963
Lawrence Arthur Abercrombie
Director • British • Lives in England • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Security Risk Management Limited
Mr Russell Nicholas Wardle is a mutual person.
Active
Gateway Managed Services Limited
Adam Michael Hayes is a mutual person.
Active
Xewli Limited
Lawrence Arthur Abercrombie is a mutual person.
Active
Cidori Holdings Limited
Adam Michael Hayes is a mutual person.
Active
Educational Services Holdings Limited
Adam Michael Hayes is a mutual person.
Active
Etc Awards Ltd
Adam Michael Hayes is a mutual person.
Active
Arcanum Digital Forensics Ltd
Lawrence Arthur Abercrombie, Mrs Jane Alberta Chappell, and 1 more are mutual people.
Dissolved
Alberta Associates Limited
Mrs Jane Alberta Chappell is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £478.77K (-28%)
Turnover
£4.54M
Increased by £532.13K (+13%)
Employees
60
Increased by 22 (+58%)
Total Assets
£2.33M
Decreased by £520.06K (-18%)
Total Liabilities
-£376.23K
Decreased by £143.19K (-28%)
Net Assets
£1.96M
Decreased by £376.87K (-16%)
Debt Ratio (%)
16%
Decreased by 2.08% (-11%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Mr Kerry Davies Appointed
1 Year Ago on 12 Aug 2024
Mr Adam Hayes Appointed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
New Charge Registered
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Get Credit Report
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Appointment of Mr Kerry Davies as a director on 12 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Adam Hayes as a director on 12 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Resolutions
Submitted on 20 Nov 2023
Memorandum and Articles of Association
Submitted on 24 Oct 2023
Resolutions
Submitted on 24 Oct 2023
Statement of capital following an allotment of shares on 17 October 2023
Submitted on 17 Oct 2023
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Repayment History
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