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Ark Newco Limited

16372793

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
Incorporated 08/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64205
Activities of financial services holding companies
64209
Activities of other holding companies

Officers

Mr Samuel Martin Gross

director · Since 08/04/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 44

Also on 1 other board

Mr John Philip Madden

director · Since 08/04/2025

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Daniel William Hatcher

director · Since 08/04/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Carl Anthony Castledine

director · Since 27/06/2025

CEO

BRITISH · ENGLAND · Age 56

Also on 14 other boards

John Philip Madden

director · Since 08/04/2025

American · United Kingdom · Age 52

Daniel William Hatcher

director · Since 08/04/2025

British · United Kingdom · Age 47

Samuel Martin Gross

director · Since 08/04/2025

American · United Kingdom · Age 44

Carl Anthony Castledine

director · Since 27/06/2025

British · England · Age 56

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 27/06/2025Registered 01/07/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1The Maylands Building
2026-07-19

THE MAYLANDS BUILDING

post townHemel Hempstead
2026-07-19

HEMEL HEMPSTEAD