Arkenis Group Limited

Active05896918 Private limited company
Incorporated
4 August 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Key4performance Limited
Accounts type
Total exemption full
Region
Greater London
Address
C/o Kkvms LLP
15 Glade Path
London
SE1 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

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 1 May 2012
British
Born March 1962 (64)
Key4performance Limited
Corporate Director · Appointed 6 August 2011
Officer history (6 former)
1 May 2012
Appointed Baizley, Richard Michael Joseph as Director
6 August 2011
Appointed Key4performance Limited as Corporate Director
6 August 2011
24 May 2010
Resigned Wilkinson, Maxine Ann as Secretary
28 May 2008
Resigned Webb, Jeremy Hugh as Director
28 May 2008
Appointed Wilkinson, Maxine Ann as Secretary
28 May 2008
Resigned Webb, Jeremy Hugh as Secretary
15 November 2006
Appointed Webb, Jeremy Hugh as Director
15 November 2006
Resigned Khanbhai, Hussein as Secretary
15 November 2006
Appointed Webb, Jeremy Hugh as Secretary
8 August 2006
Appointed Khanbhai, Hussein as Secretary
8 August 2006
Resigned Wilkinson, Maxine Ann as Secretary
4 August 2006
Appointed Wilkinson, Maxine Ann as Secretary
4 August 2006

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2021
Ceased Asny Holdings Inc — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£3,533,049)
Cash
£188
Employees
1

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 (£3,537,076) (£3,534,935) (£3,535,052) (£3,534,025) (£3,533,049)
Balance sheet detail
202420232022202120202019
Current Assets£188£30£1£15,041£65,041
Debtors£0£15,000£65,000
Cash£188£30£1£41£41
Creditors (< 1 year)£1,569,138£1,570,505£1,585,428£1,637,569
Creditors (> 1 year)£1,964,548£1,964,548£1,964,548£1,964,548£1,964,548£1,964,548
Net Current Assets(£1,568,501)(£1,569,477)(£1,570,504)(£1,570,387)(£1,572,528)
Net Assets(£3,533,049)(£3,534,025)(£3,535,052)(£3,534,935)(£3,537,076)
Shareholder Funds(£3,535,052)(£3,534,935)(£3,537,076)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates4 August 2026
30 June 2026Registered office address changed
30 December 2025Total exemption full accounts31 December 2024
31 August 2025Confirmation statement with no updates4 August 2025
16 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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