Arctica Limited

Active03881922 Private limited company
Incorporated
24 November 1999 (26 years)
Industry
Development of building projects (41100)
Architectural activities (71111)
Directors
Lee Chapman
Owned by
Arctica Solutions Ltd
Accounts type
Micro entity
Address
1 West Street Business Park
West Street
Stamford
PE9 2PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Chapman, Lee
Director · Appointed 30 April 2015
British
Born February 1976 (50)
Officer history (8 former)
31 January 2023
Resigned Mcquitty, Niall as Director
29 September 2019
Resigned Fowler, Jonathan Richard as Director
30 April 2015
Resigned Willis, Diana Margaret as Secretary
30 April 2015
Appointed Chapman, Lee as Director
30 April 2015
Resigned Willis, Jonathan Edwin Slater as Director
31 December 2014
Resigned Saunders, Andrew John as Director
1 April 2013
Appointed Fowler, Jonathan Richard as Director
1 April 2013
Resigned Hole, Roger Frederick as Director
1 April 2013
Appointed Saunders, Andrew John as Director
1 April 2007
Appointed Hole, Roger Frederick as Director
1 March 2001
Appointed Mcquitty, Niall as Director
24 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
24 November 1999
Appointed Willis, Diana Margaret as Secretary
24 November 1999
Appointed London Law Services Limited as Corporate Nominee Director
24 November 1999
Appointed Willis, Jonathan Edwin Slater as Director
24 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Arctica Solutions Ltd
Corporate entity · Notified 14 October 2023
Owns 75–100% of shares
Limited Company
Reg. no. 15
Former controllers (5)
14 October 2023
Ceased Lee Chapman — Owns 25–50% of shares
31 January 2023
Ceased Niall Mcquitty — Owns 50–75% of shares
13 August 2021
Ceased Roger Frederick Hole — Owns 25–50% of shares
1 November 2019
Ceased Roger Frederick Hole — Owns 25–50% of shares
1 November 2019
Ceased Niall Mcquitty — Owns 25–50% of shares

Financials

Net Assets
£278,020
Employees
8
Debt Ratio
60%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 £330,146 £272,059 £309,211 £278,020
Balance sheet detail
2024202220212020
Fixed Assets£36,187£9,867£11,584£13,729
Current Assets£663,888£667,419£522,835£580,241
Creditors (< 1 year)£496,711£438,172£329,343£263,824
Net Current Assets£241,833£299,344£260,475£316,417
Net Assets£278,020£309,211£272,059£330,146
Shareholder Funds£278,020£309,211£272,059£330,146

What Arctica say about themselves

“Food Industry Architectural Design | Arctica are Leading Consultants to the UK Food, Logistics and Distribution sectors. Call us on 01780 482 200.”

— from arctica.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with updates9 December 2025
17 December 2025Micro company accounts31 March 2025
3 January 2025Confirmation statement with updates9 December 2024
15 December 2024Micro company accounts31 March 2024
14 February 2024Confirmation statement with updates9 December 2023
Show all recent filings

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