Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Arkonia Holdings Limited
- Incorporated
- 24 March 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Exensor Technology AB
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 1 Stoken FarmSteventonBasingstokeRG25 3BD
Officers 3 active
Officer details are public data from the Companies House register.
Tucker, William Wildin
Secretary · Appointed 10 November 2023
Director · Appointed 10 November 2023
British
Born October 1987 (39)
French
Born September 1968 (58)
Officer history (11 former)
10 November 2023
Resigned Ashworth, Philip David as Secretary
10 November 2023
10 November 2023
Appointed Tucker, William Wildin as Secretary
10 November 2023
4 April 2019
1 April 2019
1 April 2019
1 April 2019
16 January 2018
16 January 2018
Appointed Ashworth, Philip David as Secretary
1 May 2008
30 April 2008
16 November 2007
16 November 2007
16 November 2007
16 November 2007
16 November 2007
16 November 2007
24 March 2003
24 March 2003
24 March 2003
24 March 2003
24 March 2003
24 March 2003
24 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Exensor Technology AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ab
Reg. no. 556296-4618
Holdings 1
Companies where Arkonia Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,059,861 | £1,059,861 | £1,059,861 | ||||
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1,059,862 | £1,059,862 | £1,059,862 | £1,059,862 | £1,059,862 | £1,059,862 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 13 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 24 March 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 |
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