The Ark (CM) Limited

Active04659992 Private limited company
Incorporated
10 February 2003 (23 years)
Industry
Data processing, hosting and related activities (63110)
Advertising agencies (73110)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
4 Valentine Place
London
SE1 8QH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born March 1971 (55)
Director · Appointed 4 April 2025
English
Born January 1971 (55)
Officer history (9 former)
2 June 2026
Resigned Devlin, Cillian Dermot as Director
2 June 2026
Appointed Smith, Neil Edwin as Director
4 April 2025
Resigned Jaggard, Martin as Director
4 April 2025
Appointed Devlin, Cillian Dermot as Director
4 April 2025
Resigned Mclaven, Julia Clare as Secretary
4 April 2025
Appointed Avgherinos, Polly as Director
4 April 2025
Resigned Mclaven, Simon as Director
4 December 2024
Resigned Bill, John Leslie as Director
29 January 2019
Resigned Dixon, Keith Anthony as Director
18 April 2018
Appointed Bill, John Leslie as Director
4 February 2009
Appointed Dixon, Keith Anthony as Director
4 November 2008
Resigned Honeyball, Mark David James as Director
21 July 2008
Resigned Dixon, Keith Anthony as Director
1 May 2007
Appointed Jaggard, Martin as Director
1 September 2006
Appointed Dixon, Keith Anthony as Director
20 April 2005
Appointed Honeyball, Mark David James as Director
10 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2003
Appointed Mclaven, Julia Clare as Secretary
10 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2003
Appointed Mclaven, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15423507
Former controllers (2)
4 April 2025
Ceased Simon Mclaven — Owns 25–50% of shares
4 April 2025
Ceased Martin Jaggard — Right to appoint and remove directors

Financials

Net Assets
£97,068
Cash
£29,101
Employees
4
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £44,804 £56,085 £70,690 £82,614 £97,068
Balance sheet detail
20242023202220212020
Fixed Assets£129,904£155,326£20,274£22,364£25,153
Current Assets£471,998£543,635£492,681£378,498£156,333
Debtors£442,897£543,592£465,723£378,209£131,312
Cash£29,101£43£26,958£289£14,021
Creditors (< 1 year)£386,462£474,830£441,283£343,444£135,505
Creditors (> 1 year)£96,491£114,837
Net Current Assets£85,536£68,805£51,398£35,054£20,828
Net Assets£97,068£82,614£70,690£56,085£44,804
Shareholder Funds£97,068£82,614£70,690£56,085£44,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Appointment of a director
9 June 2026Termination of appointment of a director
21 April 2026Other filing
21 April 2026Other filing
21 April 2026Accounts filing
Show all recent filings

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