Ark and General Limited

Active02395269 Private limited company
Incorporated
14 June 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
7 Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
PE29 6EE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born May 1973 (53)
Director · Appointed 2 January 2025
British
Born July 1971 (55)
Officer history (21 former)
1 April 2026
Appointed Grant, Matthew William Alan as Director
2 January 2025
Appointed Lennard, Kristian as Director
2 January 2025
Resigned Brumby, Peter as Director
29 April 2022
Appointed Brumby, Peter as Director
29 April 2022
Resigned Roberts, Joanne as Director
29 April 2022
Resigned Benison, Elizabeth Michelle as Director
22 October 2021
Resigned Van Der Waag, Bruce Andrew as Director
22 October 2021
Appointed Roberts, Joanne as Director
31 July 2021
Resigned Hamilton, Stephanie Louise as Director
21 May 2021
Appointed Benison, Elizabeth Michelle as Director
28 February 2021
Resigned Leigh, Philip John as Director
22 February 2021
Appointed Hamilton, Stephanie Louise as Director
23 December 2020
Resigned Patel, Purvin Kumar Madhusudan as Director
16 June 2020
Appointed Patel, Purvin Kumar Madhusudan as Director
16 June 2020
Resigned Brabin, Matthew Edward Stanley as Director
13 May 2019
Appointed Van Der Waag, Bruce Andrew as Director
28 February 2019
Appointed Leigh, Philip John as Director
28 February 2019
Resigned Plucnar Jensen, Barbara as Director
3 October 2016
Appointed Plucnar Jensen, Barbara as Director
3 October 2016
Resigned Vestergaard, Jorn as Director
1 August 2016
Resigned Sykes, Richard Ian as Director
1 August 2016
Appointed Brabin, Matthew Edward Stanley as Director
13 November 2015
Resigned Brabin, Matthew Edward Stanley as Director
1 June 2015
Appointed Vestergaard, Jorn as Director
12 March 2012
Appointed Sykes, Richard Ian as Director
30 November 2011
Resigned Andersen, Henrik as Director
30 September 2010
Resigned Doherty, Shaun Brendan as Secretary
30 September 2010
Resigned Doherty, Shaun Brendan as Director
16 March 2009
Appointed Brabin, Matthew Edward Stanley as Director
1 October 2005
Appointed Andersen, Henrik as Director
30 September 2005
Resigned Gravenhorst, Jeff Olsen as Director
14 January 2005
Resigned Arneil, Rodger James as Director
13 January 2005
Appointed Gravenhorst, Jeff Olsen as Director
15 July 2004
Resigned Nielsen, Sonny as Director
1 May 2003
Resigned Blanks, Douglas as Director
30 November 2001
Appointed Arneil, Rodger James as Director
30 November 2001
Appointed Doherty, Shaun Brendan as Director
30 November 2001
Appointed Doherty, Shaun Brendan as Secretary
30 November 2001
Resigned Smith, Anthony Joseph as Secretary
30 November 2001
Resigned Smith, Anthony Joseph as Director
30 November 2001
Appointed Nielsen, Sonny as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00402652
Former controllers (1)
30 June 2023
Ceased Iss Damage Control Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ark and General Limited This company Owns 75–100% of shares
Harwell Technical Services Limited Owns 75–100% of shares
Polygon Digital Solutions Ltd Owns 75–100% of shares
Polygon Ireland Limited Owns 75–100% of shares
The Plastic Surgeon Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
Balance sheet detail
2023
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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