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Arkessa Limited

06917673

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, THE DAVIDSON BUILDING, READING, RG1 3EU
Incorporated 28/05/2009

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Richard Miller

director · Since 09/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Oliver Robert Stewart Tucker

director · Since 09/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Persons with Significant Control

Nexus Bidco Limited

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

4th Floor, The Davidson Building, Reading, RG1 3EU

Reg: 11331753 · United Kingdom Register Of Companies · Limited Company

Notified 20/07/2018

Mr Oliver Robert Stewart Tucker

Significant control

British · England · Age 64

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU

Notified 08/05/2026

Mr Richard Miller

Significant control

British · England · Age 61

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU

Notified 08/05/2026

Former PSCs

Ian Jackson Orrock

Ceased 13/03/2018

Susan Isobel Orrock

Ceased 20/07/2018

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 02/10/2025Registered 07/10/2025
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 18/07/2022Registered 27/07/2022Satisfied 24/06/2025
Charge
satisfied

HSBC UK BANK PLC

Created 15/09/2020Registered 25/09/2020Satisfied 16/12/2020
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/07/2020Registered 12/08/2020Satisfied 10/12/2020
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 26/06/2020Registered 08/07/2020Satisfied 10/12/2020
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/07/2019Registered 17/07/2019Satisfied 10/12/2020
Charge
satisfied

ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 20/07/2018Registered 31/07/2018Satisfied 10/12/2020
charge
satisfied

HSBC BANK PLC

Created 23/04/2010Registered 28/04/2010Satisfied 29/07/2019