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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-17 (in 6mo)

Last made up 2025-11-03

Watchouts

None on the register

Cash

£2M

+75.3% highest in 3 filed years

Net assets

£2M

+66.8% highest in 3 filed years

Employees

24

+60% highest in 3 filed years

Profit before tax

Period ending 2023-12-31

Accounts

3-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2022-03-312023-03-312023-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £533,831£916,720£1,606,620
Total assets less current liabilities £706,931£1,174,393£1,954,425
Net assets £705,340£1,168,543£1,948,885
Equity £705,340£1,168,543£1,948,885
Average employees 61524
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on the going concern basis. The directors, after careful and due consideration, believe the company has sufficient cash resources available to it to ensure that it will be able to meet its debts as they fall due for the foreseeable future, including any realistically foreseeable effects of major economic events such as the ongoing UK economic uncertainty.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 4 resigned

Name Role Appointed Born Nationality
BILLEN, Ruth Director 2024-03-12 Jul 1981 British
YOUNG, Anthony Edward Director 2024-03-12 Jun 1982 British
Show 4 resigned officers
Name Role Appointed Resigned
DOWNIE, Catherine Miranda Director 2021-04-08 2024-03-12
ELLIS, Paul Director 2021-04-08 2024-03-12
FRANCE, Austin John Director 2021-01-26 2025-06-30
FRANCE, Sasha Clare Director 2021-04-06 2021-04-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arculus Cyber Security Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-01 Active
Mr Paul Ellis Individual Shares 25–50%, Voting 25–50% 2021-04-07 Ceased 2022-10-01
Ms Catherine Miranda Downie Individual Shares 25–50%, Voting 25–50% 2021-04-07 Ceased 2022-10-01
Ms Catherine Miranda Downie Individual Shares 25–50%, Voting 25–50% 2021-04-06 Ceased 2022-10-01
Paul Ellis Individual Shares 25–50%, Voting 25–50% 2021-04-06 Ceased 2022-10-01
Mr Austin John France Individual Shares 25–50%, Voting 25–50% 2021-01-26 Ceased 2022-10-01
Mr Austin John France Individual Shares 25–50%, Voting 25–50% 2021-01-26 Ceased 2022-10-01

Filing timeline

Last 20 of 55 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-03-18 MA Memorandum articles
  • 2024-03-18 RESOLUTIONS Resolution
Date Type Category Description
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 TM01 officers Termination director company with name termination date PDF
2025-07-07 AA accounts Accounts with accounts type full
2025-05-17 MR04 mortgage Mortgage satisfy charge full
2025-03-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-03 AD01 address Change registered office address company with date old address new address PDF
2024-11-08 AAMD accounts Accounts amended with accounts type total exemption full
2024-11-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-31 AA accounts Accounts with accounts type total exemption full PDF
2024-08-09 AD03 address Move registers to sail company with new address PDF
2024-08-09 AD02 address Change sail address company with new address PDF
2024-08-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-08-08 AD01 address Change registered office address company with date old address new address PDF
2024-08-08 AA01 accounts Change account reference date company previous shortened PDF
2024-03-18 MA incorporation Memorandum articles
2024-03-18 RESOLUTIONS resolution Resolution
2024-03-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-13 AP01 officers Appoint person director company with name date PDF
2024-03-13 AP01 officers Appoint person director company with name date PDF
2024-03-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2023 · period ending 2023-12-31 vs 2023-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page