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Arkmile Limited

05797356

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Park Lane, London, W1K 1RB
Incorporated 26/04/2006

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael David Watson

director · Since 10/12/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 413 other boards

Mr Anthony Fitzpatrick

secretary · Since 09/09/2022

Michael David Watson

director · Since 10/12/2007

British · England

Anthony Fitzpatrick

secretary · Since 09/09/2022

Former

London Law Services Limited

corporate nominee director · Resigned 26/04/2006

London Law Secretarial Limited

corporate nominee secretary · Resigned 26/04/2006

Vincent Aziz Tchenguiz

director · Resigned 10/12/2007

John Crispin Daniel Kirwan-Taylor

secretary · Resigned 17/10/2008

Vincent Aziz Tchenguiz

director · Resigned 25/11/2008

Michael Harry Peter Ingham

secretary · Resigned 30/04/2012

John Crispin Daniel Kirwan-Taylor

secretary · Resigned 31/12/2016

Jamie Drinnan

secretary · Resigned 09/09/2022

PSC Statements

no individual or entity with signficant control· 26/04/2017

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 35 Park Lane
2026-09-27

35 PARK LANE

post town → London
2026-09-27

LONDON

officer appointed → FITZPATRICK, Anthony
2026-09-27
officer appointed → WATSON, Michael David
2026-09-27

Filing History67 filings

Confirmation statement

confirmation statement with no updates

07/05/20263 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
CH03

change person secretary company with change date

11/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

23/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20239 pages · PDF
TM02

termination secretary company with name termination date

09/09/20221 page · PDF
AP03

appoint person secretary company with name date

09/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20221 page · PDF
Accounts filed

accounts with accounts type dormant

01/03/20229 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20189 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20179 pages · PDF
TM02

termination secretary company with name termination date

12/01/20171 page · PDF
AP03

appoint person secretary company with name date

12/01/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20134 pages · PDF
Accounts filed

accounts with accounts type full

01/10/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20124 pages · PDF
TM02

termination secretary company with name

04/05/20121 page · PDF
Accounts filed

accounts with accounts type full

14/02/201211 pages · PDF
Address changed

change registered office address company with date old address

07/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20114 pages · PDF
Accounts filed

accounts with accounts type full

09/11/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20104 pages · PDF
Accounts filed

accounts with accounts type full

11/02/201013 pages · PDF
363a

legacy

06/05/20093 pages · PDF
Accounts filed

accounts with accounts type full

03/04/200915 pages · PDF
288b

legacy

27/11/20081 page · PDF
403a

legacy

30/10/20082 pages · PDF
288a

legacy

23/10/20082 pages · PDF
288b

legacy

21/10/20081 page · PDF
288a

legacy

16/10/20081 page · PDF
363s

legacy

02/06/20087 pages · PDF
288a

legacy

14/03/200812 pages · PDF
Accounts filed

accounts with accounts type full

27/02/200815 pages · PDF
288a

legacy

29/12/20072 pages · PDF
288b

legacy

29/12/20071 page · PDF
363s

legacy

29/05/20076 pages · PDF
395

legacy

15/12/20068 pages · PDF
RESOLUTIONS

resolution

19/05/2006PDF
RESOLUTIONS

resolution

19/05/2006PDF
RESOLUTIONS

resolution

19/05/20061 page · PDF
287

legacy

09/05/20061 page · PDF
288a

legacy

09/05/200612 pages · PDF
288a

legacy

09/05/20062 pages · PDF
288b

legacy

09/05/20061 page · PDF
288b

legacy

09/05/20061 page · PDF
225

legacy

09/05/20061 page · PDF
Incorporated

incorporation company

26/04/200615 pages · PDF