Ark Ict Solutions Ltd

Active05356119 Private limited company
Incorporated
8 February 2005 (21 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
East of England
Address
Studio 2
Limelight
Elstree Way
Borehamwood
WD6 1JH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
British
Born June 1976 (50)
Director · Appointed 13 August 2026
British
Born January 1976 (50)
Officer history (9 former)
13 August 2026
Resigned Callow, Philip as Director
13 August 2026
Appointed Mignacca, Vincenzo as Director
13 August 2026
Appointed Raithatha, Sohin Harkishen as Director
13 August 2026
Resigned Clayton, Peter Michael as Director
13 August 2026
Resigned Callow, Jennifer as Director
13 August 2026
Resigned Lee, Joseph James as Director
13 August 2026
Resigned Callow, Philip as Secretary
13 August 2026
Resigned Naylor, Andrew as Director
13 August 2026
Resigned Wyllie, Lloyd Stuart as Director
1 March 2021
Appointed Wyllie, Lloyd Stuart as Director
1 March 2021
Appointed Naylor, Andrew as Director
1 March 2021
Appointed Lee, Joseph James as Director
1 March 2021
Appointed Clayton, Peter Michael as Director
1 March 2005
Appointed Callow, Jennifer as Director
1 March 2005
Appointed Callow, Philip as Secretary
1 March 2005
Appointed Callow, Philip as Director
9 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09032065

Group structure 19 shown

Ownership group derived from the Companies House PSC register

A C R Networks Limited Owns 75–100% of shares
Ark Holdings (Spalding) Limited Owns 75–100% of shares
Ark Ict Solutions Ltd This company Owns 75–100% of shares
Cjaz Ltd Owns 75–100% of shares
Covue It Ltd Owns 75–100% of shares
Cyberseer Limited Owns 75–100% of shares
Epoq Ventures Limited Owns 75–100% of shares
Epoq It Holdings Limited Owns 75–100% of shares
Epoq-It Limited Owns 75–100% of shares
It Hotdesk Ltd. Owns 75–100% of shares
Itek Systems Management Ltd Owns 75–100% of shares
Optivity Limited Owns 75–100% of shares
Partnership Education Limited Owns 75–100% of shares
Penstone Communications Limited Owns 75–100% of shares
Red Mosquito Limited Owns 75–100% of shares
Ridgeway Phones Limited Owns 75–100% of shares
Security Software Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
£846,845
Cash
£82,052
Debt Ratio
68%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £535,180 £734,915 £829,088 £972,319 £863,813 £846,845
Balance sheet detail
202520242023202220212020
Fixed Assets£1,818,876£1,785,633£1,682,357£810,355£239,453£21,639
Current Assets£807,890£1,007,082£1,289,244£1,085,440£1,082,155£974,249
Debtors£509,330£475,901£594,612£388,995£375,309£367,393
Cash£82,052£122,442£88,904£158,954£379,093£318,079
Creditors (< 1 year)£1,553,633£1,700,597£1,670,095£858,949£586,420£459,053
Creditors (> 1 year)£28,411£66,291£171,875£202,758
Net Current Assets(£745,743)(£693,515)(£380,851)£226,491£495,735£515,196
Net Assets£846,845£863,813£972,319£829,088£734,915£535,180
Shareholder Funds£846,845£863,813£972,319£829,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
6 November 2026Confirmation statement with no updates31 October 2026
4 September 2026Memorandum and Articles of Association
4 September 2026Total exemption full accounts28 February 2026
4 September 2026Resolutions
Show all recent filings

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