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Arcanologists Investments Limited

16836972

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 SILVERTON COURT, CRAMLINGTON, NE23 7RY
Incorporated 06/11/2025

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last:

Due 19/11/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Benjamin Lawrence Maxamilian Barnett

director · Since 06/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Mr Helgi Thor Bergs

director · Since 25/11/2025

ICELANDIC · SWITZERLAND · Age 60

Mr Gareth Mark Dixon

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Richard Eric Leeson

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Francis John Major

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 47

Mrs Helen Major

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Mr Benjamin Lawrence Maxamilian Barnett

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

British · England · Age 47

3, Silverton Court, Cramlington, NE23 7RY

Notified 06/11/2025

Charges2 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC as Security Agent

All of the freehold and/or leasehold property of the chargor described in part 1 (property) of schedule 2 (security assets) (if any) of the charge, part 1 (property) of the schedule to an accession deed and the schedule to any supplemental security agreement, (b) all present and future freehold and leasehold property or immovable property of the chargor situate in england and wales (other than the property referred to in paragraph (a)), (c) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraphs (a) and (b), and (d) any related rights arising in relation to any of the assets described in paragraphs (a) to (c) (inclusive).. All of the assets specified in part 2 (intellectual property) of schedule 2 (security assets) (if any) of the charge, (b) all the assets described in part 3 (intellectual property) of the schedule to an accession deed (c) any patents, trademarks, service marks, designs, business names, copyrights, database rights, computer software, design rights, domain names, moral rights, inventions, confidential information, trade secrets, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered, (d) the benefit of all applications and rights to use those assets described in paragraphs (a) to (c) (inclusive) of each chargor (which may now or in the future subsist) and (e) any related rights arising in relation to any of the assets described in paragraphs (a) to (d) (inclusive).. For further information please see the charging instrument.

Created 24/11/2025Registered 02/12/2025
A registered charge
outstanding

Kvika Limited

Created 24/11/2025Registered 25/11/2025