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Arcanix Ltd
SC787554
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 30/10/2023
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
62012
Business and domestic software development63110
Data processing, hosting and related activities63120
Web portalsOfficers
Mr Adam Nicholas Betteridge
director · Since 30/10/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Mr Richard Karl Oscar Clark
director · Since 30/10/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 5 other boards
Persons with Significant Control
Arcanix Bv
75–100% shares
No18 Ampla House, Coupure Rechts 88, Gent 9000
Reg: 1028.247.312 · Crossroad Bank Of Enterprises · Private Limited Company
Notified 14/10/2025
Former PSCs
Mr Adam Nicholas Betteridge
Ceased 29/09/2025
Mr Richard Karl Oscar Clark
Ceased 29/09/2025
Ella Jane Romanos
Ceased 29/09/2025
Charges0 outstanding
Charge
satisfied
AUTHENTIC MEDIA A LIMITED
Created 20/12/2024Registered 08/01/2025Satisfied 20/05/2025
Charge
satisfied
AUTHENTIC MEDIA A LIMITED
Created 20/12/2024Registered 08/01/2025Satisfied 20/05/2025
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 5 South Charlotte Street
2026-07-265 SOUTH CHARLOTTE STREET
post town → Edinburgh
2026-07-26EDINBURGH
officer appointed → BETTERIDGE, Adam Nicholas
2026-07-26officer appointed → CLARK, Richard Karl Oscar
2026-07-26officer appointed → ROMANOS, Ella Jane
2026-07-26