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The Ark (Cm) Limited

04659992

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

1st Floor 4 Valentine Place, London, SE1 8QH
Incorporated 10/02/2003

Previously known as

Mclaven & Co. Limited · until 15/04/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

63110
Data processing, hosting and related activities
73110
Advertising agencies
82990
Other business support service activities

Officers

Polly Avgherinos

director · Since 04/04/2025

English · United Kingdom · Age 55

Cillian Dermot Devlin

director · Since 04/04/2025

Irish · England · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/02/2003

Keith Anthony Dixon

director · Resigned 21/07/2008

Mark David James Honeyball

director · Resigned 04/11/2008

Keith Anthony Dixon

director · Resigned 29/01/2019

John Leslie Bill

director · Resigned 04/12/2024

Julia Clare Mclaven

secretary · Resigned 04/04/2025

Simon Mclaven

director · Resigned 04/04/2025

Martin Jaggard

director · Resigned 04/04/2025

Persons with Significant Control

Information Services Bidco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 100, Wigmore Street, London, W1U 3RN

Reg: 15423507 · Companies House · Private Limited Company

Notified 04/04/2025

Former PSCs

Mr Simon Mclaven

Ceased 04/04/2025

Mr Martin Jaggard

Ceased 04/04/2025

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2006Registered 01/03/2006

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line11st Floor 4 Valentine Place
2026-05-06

5TH FLOOR, ALDGATE TOWER

post townLondon
2026-05-06

LONDON

postcodeSE1 8QH
2026-05-06

E1 8FA

officer appointedAVGHERINOS, Polly
2026-05-06
officer appointedDEVLIN, Cillian Dermot
2026-05-06

CompanyRankvs 818+ SIC 63110 peers
67

Financial strength88th percentile among SIC peers · 22/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/02/2024

Net Worth

£97k

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£86k

Working capital

Current Assets

£472k

Current Liabilities

£386k

Fixed Assets

£130k

Debtors

£443k

4avg. employees-2

Tax at Year End

Corp tax£36k

Balance Sheet

Assets less current liabilities£215k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.22+£14k
20231.14+£12k
20221.12+£15k
20211.10+£11k
20201.15+£5k
20191.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

GUARANTEE2

legacy

21/04/20264 pages · PDF
AGREEMENT2

legacy

21/04/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/04/202614 pages · PDF
PARENT_ACC

legacy

21/04/202642 pages · PDF
RP04SH01

legacy

15/04/202610 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

12/03/20265 pages · PDF
Accounts date changed

change account reference date company current extended

06/05/20251 page · PDF
MA

memorandum articles

28/04/20258 pages · PDF
RESOLUTIONS

resolution

28/04/20253 pages · PDF
SH08

capital name of class of shares

28/04/20252 pages · PDF
PSC02

notification of a person with significant control

17/04/20252 pages · PDF
PSC07

cessation of a person with significant control

17/04/20251 page · PDF
PSC07

cessation of a person with significant control

17/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

17/04/20251 page · PDF
Director appointed

appoint person director company with name date

17/04/20252 pages · PDF
Director resigned

termination director company with name termination date

17/04/20251 page · PDF
Director appointed

appoint person director company with name date

17/04/20252 pages · PDF
Director resigned

termination director company with name termination date

17/04/20251 page · PDF
TM02

termination secretary company with name termination date

17/04/20251 page · PDF
Director resigned

termination director company with name termination date

06/02/20251 page · PDF
PSC changed

change to a person with significant control

06/02/20252 pages · PDF
Director details changed

change person director company with change date

06/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20245 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/202413 pages · PDF
Shares cancelled

capital cancellation shares

14/08/20244 pages · PDF
Share buyback

capital return purchase own shares

14/08/20244 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

17/06/20244 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/202312 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20236 pages · PDF
Director details changed

change person director company with change date

16/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/202210 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/202111 pages · PDF
MA

memorandum articles

19/05/20217 pages · PDF
RESOLUTIONS

resolution

19/05/20214 pages · PDF
SH02

capital alter shares subdivision

17/05/20216 pages · PDF
Shares allotted

capital allotment shares

17/05/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Director resigned

termination director company with name termination date

21/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/201816 pages · PDF
Director appointed

appoint person director company with name date

19/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/201715 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20167 pages · PDF
CH03

change person secretary company with change date

08/02/20161 page · PDF
Director details changed

change person director company with change date

08/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20157 pages · PDF
Director details changed

change person director company with change date

24/02/20152 pages · PDF
AD02

change sail address company with old address new address

17/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20145 pages · PDF
RESOLUTIONS

resolution

14/10/20141 page · PDF
SH08

capital name of class of shares

14/10/20142 pages · PDF
SH10

capital variation of rights attached to shares

14/10/20142 pages · PDF
Address changed

change registered office address company with date old address

01/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20137 pages · PDF
Address changed

change registered office address company with date old address

28/12/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20125 pages · PDF
Shares allotted

capital allotment shares

28/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20116 pages · PDF
Address changed

change registered office address company with date old address

22/12/20101 page · PDF
Director details changed

change person director company with change date

06/10/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20106 pages · PDF
AD02

change sail address company

10/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20098 pages · PDF
363a

legacy

24/03/20094 pages · PDF
288a

legacy

24/02/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20085 pages · PDF
288b

legacy

16/12/20081 page · PDF
288b

legacy

21/07/20081 page · PDF
363a

legacy

16/05/20084 pages · PDF
287

legacy

16/05/20081 page · PDF
288c

legacy

15/05/20081 page · PDF
288c

legacy

15/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20077 pages · PDF
288a

legacy

24/05/20072 pages · PDF
363a

legacy

14/03/20073 pages · PDF
288a

legacy

29/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20066 pages · PDF
395

legacy

01/03/20063 pages · PDF
363s

legacy

24/02/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20065 pages · PDF
288a

legacy

23/05/20052 pages · PDF
287

legacy

13/05/20051 page · PDF