UK Companies House feature
ARCWIDE UK LIMITED
Profile
- Company number
- 13823394
- Status
- Active
- Incorporation
- 2021-12-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors consider it appropriate to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 1 January 2025 the company transferred its trade, assets and liabilities to Arcwide UK & I Limited, a new entity formed in the Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KILTY, Ian | Secretary | 2022-02-08 | — | — |
| BARR, Steven John | Director | 2024-12-12 | May 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINSTEAD, Andrew Richard | Director | 2021-12-31 | 2022-04-04 |
| GREEN, Andrew Robert | Director | 2022-03-31 | 2025-05-01 |
| HENRITZE-HOYE, Jason Jeffrey | Director | 2025-05-01 | 2025-10-01 |
| LOEBICH, Matthias Ferdinand | Director | 2022-03-31 | 2024-12-12 |
| LYNCH, David | Director | 2022-03-31 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Industrial And Financial Systems, Ifs Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-31 | Ceased 2022-04-04 |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-31 | RESOLUTIONS | resolution | resolution |
| 2025-12-24 | AA | accounts | accounts with accounts type full |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-07-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-28 | AA | accounts | accounts with accounts type full |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-12 | CH01 | officers | change person director company with change date |
| 2024-01-12 | CH01 | officers | change person director company with change date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-11 | SH01 | capital | capital allotment shares |
| 2022-07-15 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-07-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.