Arcturus Corporation Limited

Active05503540 Private limited company
Incorporated
8 July 2005 (21 years)
Previously known as
Estate and Asset Management Limited (until 9 November 2012)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 8 November 2021
British
Born January 1979 (47)
Officer history (7 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
18 August 2022
Appointed Perrett, Steve John as Director
8 November 2021
Resigned Jmw Professional Services Limited as Corporate Secretary
8 November 2021
Appointed Saleh, Ouda as Director
8 November 2021
Appointed Howell, Nigel, Mr. as Director
8 November 2021
Resigned Taylor, Patrick as Director
8 November 2021
Resigned Rutland, Julie Ann as Director
8 November 2021
Resigned Taylor, Hilary as Director
8 November 2021
Resigned Rutland, Michael Raymond as Director
1 January 2016
Appointed Taylor, Hilary as Director
1 January 2016
Appointed Rutland, Julie Ann as Director
8 July 2005
Appointed Rutland, Michael Raymond as Director
8 July 2005
Appointed Jmw Professional Services Limited as Corporate Secretary
8 July 2005
Appointed Taylor, Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404

Holdings 8

Companies where Arcturus Corporation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2023
Ceased Firstport Group Limited — Owns 75–100% of shares

Financials

Cash
£1,983
down £10,166 (84%)
Employees
34
no change
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 £854,706 £1,159,354 £1,072,343
Balance sheet detail
202120202019
Fixed Assets£2,024,612£2,024,612£2,039,464
Current Assets£313,701£215,536£78,572
Debtors£311,718£203,387£74,790
Cash£1,983£12,149£3,782
Creditors (< 1 year)£1,265,970£1,080,794£1,263,330
Net Current Assets(£952,269)(£865,258)(£1,184,758)
Shareholder Funds£1,072,343£1,159,354£854,706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Audit exemption subsidiary accounts31 December 2025—
7 November 2026Other filing—
18 October 2026Other filing
18 October 2026Accounts filing
13 May 2026Confirmation statement with updates30 April 2026
Show all recent filings

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