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Truestone ARK Limited

Truestone ARK Limited is an active company incorporated on 14 April 2015 with the registered office located in London, City of London. Truestone ARK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09541254
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
20 St Dunstan’S Hill
London
EC3R 8HL
United Kingdom
Address changed on 11 Jul 2025 (2 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
020 71352480
Email
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1991
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
A Call To Business
Paul Nigel Szkiler, Benjamin David Corley, and 2 more are mutual people.
Active
The Paul Trust
Alexander Robert Taylor and Ian Robert Tanner are mutual people.
Active
Truestone Impact Investment Management Limited
Paul Nigel Szkiler and Antony John Mayhew are mutual people.
Active
Truestone KGS Limited
Paul Nigel Szkiler and Benjamin David Corley are mutual people.
Active
Truestone Africa Limited
Paul Nigel Szkiler and Benjamin David Corley are mutual people.
Active
Truestone Glenapp Castle Limited
Paul Nigel Szkiler and Ian Robert Tanner are mutual people.
Active
Truestone GP Limited
Paul Nigel Szkiler and Benjamin David Corley are mutual people.
Active
Fulmar Consulting Limited
Alexander Robert Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£73K
Decreased by £171.72K (-70%)
Turnover
£5.1M
Increased by £179.15K (+4%)
Employees
73
Decreased by 1 (-1%)
Total Assets
£10.88M
Increased by £195.16K (+2%)
Total Liabilities
-£6.2M
Increased by £698.93K (+13%)
Net Assets
£4.69M
Decreased by £503.77K (-10%)
Debt Ratio (%)
57%
Increased by 5.5% (+11%)
Latest Activity
Mr Paul Nigel Szkiler (PSC) Details Changed
2 Months Ago on 11 Jul 2025
Registered Address Changed
2 Months Ago on 11 Jul 2025
Dusica Thornbury Appointed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Mr Paul Nigel Szkiler (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Mr Ian Robert Tanner Appointed
1 Year 11 Months Ago on 28 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 18 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 20 st Dunstan’S Hill London EC3R 8HL on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Dusica Thornbury as a secretary on 9 July 2025
Submitted on 11 Jul 2025
Change of details for Mr Paul Nigel Szkiler as a person with significant control on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 17 May 2024
Change of details for Mr Paul Nigel Szkiler as a person with significant control on 20 October 2023
Submitted on 18 Apr 2024
Repayment History
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