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Arcturus Security Limited

Arcturus Security Limited is an active company incorporated on 24 January 2018 with the registered office located in Sandwich, Kent. Arcturus Security Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11167673
Private limited company
Age
7 years
Incorporated 24 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ash Radar Station Marshborough Road
Marshborough
Sandwich
Kent
CT13 0PL
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Venture West Greenham Business Park Greenham Thatcham RG19 6HX England
Telephone
01635 015635
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Oct 1969
Director • Cfo • British • Lives in Wales • Born in Mar 1990
Cyberfort Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agenci Limited
Mr Simon Paul Jones, Glen Norman Williams, and 1 more are mutual people.
Active
Cyberfort Limited
Mr Simon Paul Jones, Glen Norman Williams, and 1 more are mutual people.
Active
Auriga Consulting Ltd
Mr Simon Paul Jones, Glen Norman Williams, and 1 more are mutual people.
Active
Auriga Group Solutions Limited
Mr Simon Paul Jones, Glen Norman Williams, and 1 more are mutual people.
Active
The Bunker Secure Hosting Limited
Mr Simon Paul Jones and Emily Catherine Rees are mutual people.
Active
Cyberfort Bidco Limited
Glen Norman Williams and Emily Catherine Rees are mutual people.
Active
Cyberfort Group Limited
Glen Norman Williams and Emily Catherine Rees are mutual people.
Active
The ZDL Group Limited
Glen Norman Williams and Emily Catherine Rees are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.67K
Decreased by £6.31K (-26%)
Turnover
£930.09K
Decreased by £18.12K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£689.68K
Increased by £69.13K (+11%)
Total Liabilities
-£1.06M
Decreased by £265.78K (-20%)
Net Assets
-£369.03K
Increased by £334.92K (-48%)
Debt Ratio (%)
154%
Decreased by 59.93% (-28%)
Latest Activity
New Charge Registered
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Mrs Emily Catherine Rees Appointed
1 Year 2 Months Ago on 7 Jul 2024
Andrew Denzil Maurice Hague Resigned
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Registration of charge 111676730009, created on 4 April 2025
Submitted on 15 Apr 2025
Registration of charge 111676730008, created on 4 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Registration of charge 111676730007, created on 8 October 2024
Submitted on 11 Oct 2024
Satisfaction of charge 111676730004 in full
Submitted on 9 Oct 2024
Satisfaction of charge 111676730001 in full
Submitted on 9 Oct 2024
Satisfaction of charge 111676730006 in full
Submitted on 9 Oct 2024
Appointment of Mrs Emily Catherine Rees as a director on 7 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Glen Norman Williams as a director on 26 April 2024
Submitted on 29 Apr 2024
Repayment History
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