Arqive Ltd

Active04601162 Private limited company
Incorporated
26 November 2002 (23 years)
Industry
Book publishing (58110)
Directors
Robert Heron
Owned by
Marilyn Auriol Heron
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Heron, Robert
Director · Appointed 26 November 2002
British
Born April 1941 (85)
Officer history (3 former)
30 November 2024
Resigned Heron, Robert as Secretary
8 July 2013
Resigned Heron, Marilyn Auriol as Director
1 October 2007
Appointed Heron, Robert as Secretary
4 May 2007
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
29 November 2005
Appointed Heron, Marilyn Auriol as Director
26 November 2002
Appointed Heron, Robert as Director
26 November 2002
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Marilyn Auriol Heron
Individual · Notified 8 July 2016
Owns 75–100% of shares
British
Born July 1948 (78)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company30 November 2025
17 November 2025Confirmation statement with no updates17 November 2025
6 August 2025Registered office address changed
5 August 2025Accounts for a dormant company30 November 2024
3 December 2024Termination of appointment of a secretary
Show all recent filings

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