Arum Systems Ltd

Active03603562 Private limited company
Incorporated
24 July 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
South West
Address
C/o Bishop Fleming LLP
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born December 1973 (52)
Director · Appointed 25 November 2025
British
Born June 1973 (53)
Director · Appointed 31 October 2017
British
Born February 1979 (47)
Officer history (14 former)
25 November 2025
Appointed Incles, Jason as Director
25 November 2025
Appointed Chapman, Alex David as Director
23 January 2025
Resigned Osorio, Carlos as Director
12 July 2024
Resigned Pritchard, Andrew Benjamin as Director
1 July 2022
Resigned Georgiades, Nick as Director
31 December 2021
Resigned Collin, Scott Charles as Director
22 April 2021
Appointed Osorio, Carlos as Director
1 July 2020
Appointed Collin, Scott Charles as Director
1 July 2020
Appointed Georgiades, Nick as Director
9 November 2018
Resigned Johnston, Mark as Director
31 October 2017
Resigned Mbm Secretarial Services Limited as Corporate Secretary
31 October 2017
Resigned Tomczyk, Aleksander Jan as Director
31 October 2017
Resigned Sayers, Andrew Jeremy as Director
31 October 2017
Appointed Johnston, Mark as Director
31 October 2017
Appointed Waller, Jamie Barry as Director
31 October 2017
Resigned Tomczyk, Henry Jan as Secretary
18 April 2011
Appointed Sayers, Andrew Jeremy as Director
23 April 2009
Appointed Mbm Secretarial Services Limited as Corporate Secretary
15 August 2008
Appointed Pritchard, Andrew Benjamin as Director
5 March 2008
Resigned Sayers, Andrew Jeremy as Director
5 April 2006
Resigned Sayers, Mura Anne as Secretary
5 April 2006
Appointed Tomczyk, Henry Jan as Secretary
1 November 2005
Appointed Tomczyk, Aleksander Jan as Director
31 January 2005
Resigned Wilkie, Alastair Paterson as Director
1 July 2001
Appointed Wilkie, Alastair Paterson as Director
3 August 1998
Appointed Sayers, Mura Anne as Secretary
3 August 1998
Appointed Sayers, Andrew Jeremy as Director
3 August 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
3 August 1998
Resigned Brighton Director Limited as Corporate Nominee Director
24 July 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
24 July 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10673734
Former controllers (2)
31 October 2017
Ceased Andrew Benjamin Pritchard — Owns 25–50% of shares
31 October 2017
Ceased Aleksander Jan Tomczyk — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arum Global Limited Owns 75–100% of shares
Arum Systems Ltd This company Owns 75–100% of shares
Just Collect Limited Owns 50–75% of shares
Pole to Pole Challenges Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£1,348,184
Cash
£385
Turnover
£8,008,572
Profit Before Tax
£2,024,812
Employees
51
Debt Ratio
59%
Current Ratio
1.8x
Profit Margin
25%
Return on Equity
150%
Balance sheet detail
2025
Fixed Assets£10,052
Current Assets£3,270,370
Cash£385
Creditors (< 1 year)£1,783,097
Creditors (> 1 year)£149,141
Net Current Assets£1,487,273
Net Assets£1,348,184
Shareholder Funds£1,348,184

Turnover£8,008,572
Cost of Sales£3,894,572
Gross Profit£4,114,000
Admin Expenses£2,001,649
Operating Profit£2,112,351
Profit Before Tax£2,024,812
Tax£1,806
Profit for Period£2,023,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates24 July 2026
24 March 2026Change of details for a person with significant control
19 March 2026Full accounts30 June 2025
25 November 2025Appointment of a director
25 November 2025Appointment of a director
Show all recent filings

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