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ARK Signalling Consultancy Ltd

ARK Signalling Consultancy Ltd is an active company incorporated on 26 May 2011 with the registered office located in Stratford-upon-Avon, Warwickshire. ARK Signalling Consultancy Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07649520
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Celixir House Stratford Business & Technology Park
Innovation Way, Banbury Road
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
England
Address changed on 27 Sep 2024 (11 months ago)
Previous address was 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX
Telephone
01622 902880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1971
Director • Engineer • British • Lives in England • Born in Feb 1979
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1970
Meridian Structured Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridian Structured Finance Limited
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
Active
QFS Manufacturing Ltd
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
Active
Inform Holdings Limited
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
Active
Meridian Structured Investments Limited
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
Active
NDB 1234 Limited
Paul Jonathan Goodman and Andrew Simon Clarfield are mutual people.
Active
26 College Crescent Management Company Limited
Paul Jonathan Goodman is a mutual person.
Active
Signalling Installation & Maintenance Services Limited
Mr Adam Cahal Mulholland is a mutual person.
Active
Eastcote Hockey And Badminton Club Limited
Mr Adam Cahal Mulholland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£689.95K
Decreased by £830.81K (-55%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£3.67M
Increased by £1.39M (+61%)
Total Liabilities
-£691.91K
Increased by £237.22K (+52%)
Net Assets
£2.98M
Increased by £1.15M (+63%)
Debt Ratio (%)
19%
Decreased by 1.09% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Mr Paul Jonathan Goodman Appointed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Andrew Simon Clarfield Appointed
1 Year 4 Months Ago on 8 May 2024
Adam Cahal Mulholland (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Paul Leonard Hedger Resigned
1 Year 4 Months Ago on 1 May 2024
Paul Leonard Hedger (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Meridian Structured Investments Limited (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Get Credit Report
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 22 Oct 2024
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Andrew Simon Clarfield as a director on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Appointment of Mr Paul Jonathan Goodman as a director on 8 May 2024
Submitted on 8 May 2024
Notification of Meridian Structured Investments Limited as a person with significant control on 1 May 2024
Submitted on 7 May 2024
Cessation of Paul Leonard Hedger as a person with significant control on 1 May 2024
Submitted on 7 May 2024
Termination of appointment of Paul Leonard Hedger as a director on 1 May 2024
Submitted on 7 May 2024
Cessation of Adam Cahal Mulholland as a person with significant control on 1 May 2024
Submitted on 7 May 2024
Repayment History
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