Website & contact details
- Group website
- The site of this company’s group or brand.
Arc (U.K.) Systems Limited
- Incorporated
- 10 March 1992 (34 years)
- Industry
- Repair of machinery (33120) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 9Carnival ParkBasildonSS14 3WN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born April 1980 (46)
Director · Appointed 10 November 2023
British
Born January 1973 (53)
Director · Appointed 6 April 2023
British
Born February 1975 (51)
Director · Appointed 6 April 2023
British
Born May 1984 (42)
Director · Appointed 6 October 1993
British
Born January 1970 (56)
Officer history (12 former)
2 October 2026
Resigned Wing, Geoff as Director
3 November 2025
3 November 2025
29 November 2023
Appointed Wing, Geoff as Director
10 November 2023
6 April 2023
Resigned Clayden, David as Director
6 April 2023
6 April 2023
6 April 2023
14 January 2002
Resigned Mason, James William as Director
14 January 2002
14 January 2002
14 January 2002
Appointed Clayden, David as Director
14 January 2002
Resigned Mason, Carole Ann as Secretary
14 January 2002
Resigned Mason, Anthony Charles as Director
2 April 2001
Appointed Mason, James William as Director
30 September 1999
Appointed Mason, Carole Ann as Secretary
30 September 1999
Appointed Mason, Anthony Charles as Director
30 September 1999
Resigned Mason, Carole Ann as Director
30 September 1999
8 October 1993
Resigned Mason, Anthony Charles as Director
8 October 1993
Appointed Mason, Carole Ann as Director
6 October 1993
10 March 1992
10 March 1992
10 March 1992
Appointed Mason, Anthony Charles as Director
10 March 1992
10 March 1992
10 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14754045
Holdings 3
Companies where Arc (U.K.) Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (3)
6 April 2023
Ceased David Clayden — Has significant influence or control
6 April 2023
6 April 2023
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £137,300
- Cash
- £1,061,171
- Employees
- 57
- Debt Ratio
- 95%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,547,505 | £382,630 | £441,971 |
| Current Assets | £1,410,787 | £1,673,710 | £1,251,950 |
| Debtors | £347,193 | £646,745 | £543,526 |
| Cash | £1,061,171 | £774,210 | £403,747 |
| Creditors (< 1 year) | £1,673,416 | £1,147,446 | £1,248,641 |
| Creditors (> 1 year) | £1,070,054 | £109,895 | £128,515 |
| Net Current Assets | (£262,629) | £526,264 | £3,309 |
| Net Assets | £137,300 | £739,092 | £246,907 |
| Shareholder Funds | £137,300 | £739,092 | £246,907 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 17 December 2025 | Registration of a charge | |||
| 25 November 2025 | Full accounts | 31 March 2025 | ||
| 17 November 2025 | Termination of appointment of a director |
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