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Array Ediscovery (UK) Limited

Array Ediscovery (UK) Limited is an active company incorporated on 18 December 2009 with the registered office located in London, City of London. Array Ediscovery (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07108843
Private limited company
Age
15 years
Incorporated 18 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Westgate House
9 Holborn
London
EC1N 2LL
England
Address changed on 29 Aug 2024 (1 year ago)
Previous address was Unit 4 Angel Wharf 54 Eagle Wharf Road London N1 7ER England
Telephone
02075667566
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Feb 1972
Director • Australian • Lives in UK • Born in May 1975
Director • Ceo • American • Lives in United States • Born in Feb 1973
Director • English • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Doculex Limited
Matthew Arthur John Altass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£243.2K
Increased by £8.33K (+4%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£1.36M
Increased by £312.27K (+30%)
Total Liabilities
-£431.7K
Decreased by £1.1K (-0%)
Net Assets
£923.56K
Increased by £313.37K (+51%)
Debt Ratio (%)
32%
Decreased by 9.64% (-23%)
Latest Activity
Notification of PSC Statement
4 Months Ago on 29 Apr 2025
Matthew Arthur John Altass (PSC) Resigned
4 Months Ago on 28 Apr 2025
Terrance Shaun Searle Resigned
4 Months Ago on 28 Apr 2025
Matthew Robert Atkinson Resigned
4 Months Ago on 28 Apr 2025
Steven Facer Resigned
4 Months Ago on 28 Apr 2025
Matthew Arthur John Altass Resigned
4 Months Ago on 28 Apr 2025
Andrew Peck Appointed
4 Months Ago on 28 Apr 2025
Thadd Hale Appointed
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
4 Months Ago on 18 Apr 2025
Mr Mathew Arthur John Altass Details Changed
5 Months Ago on 21 Mar 2025
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Documents
Certificate of change of name
Submitted on 7 Jul 2025
Appointment of Thadd Hale as a director on 28 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Terrance Shaun Searle as a director on 28 April 2025
Submitted on 29 Apr 2025
Notification of a person with significant control statement
Submitted on 29 Apr 2025
Cessation of Matthew Arthur John Altass as a person with significant control on 28 April 2025
Submitted on 29 Apr 2025
Appointment of Andrew Peck as a director on 28 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Matthew Arthur John Altass as a director on 28 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Steven Facer as a director on 28 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Matthew Robert Atkinson as a director on 28 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Apr 2025
Repayment History
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