Arqa Limited

Active04452280 Private limited company
Incorporated
31 May 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Henry Mackintosh Thomas
Owned by
Henry Mackintosh Thomas
Accounts type
Total exemption full
Address
Kenton House
Oxford Street
Moreton In Marsh
GL56 0LA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Thomas, Henry Mackintosh
Director · Appointed 1 October 2003
British
Born March 1981 (45)
Officer history (7 former)
22 June 2023
Resigned Noorani, Asad Fazal as Secretary
1 December 2017
Resigned Noorani, Azim Peter as Director
1 October 2003
Appointed Thomas, Henry Mackintosh as Director
24 March 2003
Appointed Noorani, Azim Peter as Director
24 March 2003
Resigned Morrice, Michael Digby as Director
16 July 2002
Resigned Jackman, David as Director
15 July 2002
Resigned Morrice, Michael Digby as Secretary
15 July 2002
Appointed Noorani, Asad Fazal as Secretary
31 May 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
31 May 2002
Appointed Morrice, Michael Digby as Secretary
31 May 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
31 May 2002
Appointed Jackman, David as Director
31 May 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
31 May 2002
Appointed Morrice, Michael Digby as Director
31 May 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Henry Mackintosh Thomas
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Former controllers (1)
1 December 2017
Ceased Azim Peter Noorani — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£145
Cash
£429
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £124,180 £114,309 £11 £23 £145
Balance sheet detail
20252024202320212020
Fixed Assets£221£330£492£214£319
Current Assets£10,678£6,137£67,396£211,819£220,809
Debtors£10,249£3,490£20,899£6,568£43,033
Cash£429£2,647£46,497£201,251£173,776
Creditors (< 1 year)£10,699£6,362£67,877£97,683£96,887
Net Current Assets(£21)(£225)(£481)£114,136£123,922
Net Assets£145£23£11£114,309£124,180
Shareholder Funds£145£23£11£114,309£124,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates1 June 2026
17 June 2026Change of details for a person with significant control
27 February 2026Total exemption full accounts31 May 2025
19 June 2025Confirmation statement with no updates1 June 2025
21 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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