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Arachne Nomineeco (UK) Limited

Arachne Nomineeco (UK) Limited is an active company incorporated on 18 July 2022 with the registered office located in West Malling, Kent. Arachne Nomineeco (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14240679
Private limited company
Age
3 years
Incorporated 18 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Arachne Nomineeco (UK) Limited
Contact Update Details
Address
30 Tower View
Kings Hill
West Malling, Kent
England
ME19 4UY
England
Address changed on 10 Jan 2023 (2 years 10 months ago)
Previous address was 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Giles Brian Prentice
Director • British • Lives in England • Born in Mar 1992
Edmund Frazer Thompson
Director • British • Lives in England • Born in Dec 1995
Stephan Maurice Morgan
Director • British • Lives in Italy • Born in Oct 1970
Arachne Holdco (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arachne Holdco (UK) Limited
Giles Brian Prentice and Edmund Frazer Thompson are mutual people.
Active
Arachne Bidco (UK) Limited
Giles Brian Prentice and Edmund Frazer Thompson are mutual people.
Active
Arachne Midco (UK) Limited
Giles Brian Prentice and Edmund Frazer Thompson are mutual people.
Active
Charterhouse Capital Partners LLP
Edmund Frazer Thompson and Giles Brian Prentice are mutual people.
Active
LCP Morgan Holdco Limited
Giles Brian Prentice is a mutual person.
Active
Pavo Bidco Limited
Giles Brian Prentice is a mutual person.
Active
Pavo Topco Limited
Giles Brian Prentice is a mutual person.
Active
Pavo Holdco Limited
Giles Brian Prentice is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.46M
Increased by £13K (0%)
Total Liabilities
-£10.46M
Increased by £13K (0%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Giles Brian Prentice Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr Giles Brian Prentice Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Stephan Maurice Morgan Appointed
1 Year 10 Months Ago on 1 Jan 2024
Helena Duey Malchione Resigned
1 Year 10 Months Ago on 1 Jan 2024
James Cocker Resigned
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
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Repayment History
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