ARCWIDE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-13 (in 8mo)
Last made up 2025-12-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ARCWIDE UK LIMITED 2022-03-25 → present
- BRITTANY UK 123 LIMITED 2021-12-31 → 2022-03-25
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-12-31 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one