Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Arcwide UK & I Limited
- Incorporated
- 28 January 2008 (18 years)
- Previously known as
- Cedar Bay (Europe) Limited (until 10 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Arcwide BV
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 140 Aldersgate Street1st FloorLondonEC1A 4HY
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1972 (54)
Kilty, Ian
Secretary · Appointed 8 February 2024
Officer history (10 former)
1 October 2025
1 May 2025
Resigned Green, Andrew as Secretary
1 May 2025
1 May 2025
12 December 2024
12 December 2024
Resigned Loebich, Matthias Ferdinand as Director
8 February 2024
Appointed Kilty, Ian as Secretary
1 December 2023
Resigned Teagle, Kim Louise as Secretary
1 December 2023
Appointed Green, Andrew as Secretary
1 December 2023
1 December 2023
1 December 2023
Appointed Loebich, Matthias Ferdinand as Director
1 December 2023
11 October 2017
27 June 2016
27 June 2016
27 June 2016
1 July 2014
Appointed Teagle, Kim Louise as Secretary
15 January 2012
28 January 2008
28 January 2008
28 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arcwide BV
Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. J40/5597/2022
Former controllers (4)
20 January 2025
Ceased Hscbe Ltd — Owns 75–100% of shares
15 February 2023
Ceased HSWT Ltd — Owns 75–100% of shares
6 February 2023
Ceased Hermes Systems Ltd — Owns 75–100% of shares
6 February 2023
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £4,042,029
- Cash
- £1,901,679
- Employees
- 43
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £165,168 | £165,168 | £165,168 | ||
| Current Assets | £6,689,928 | £5,478,538 | £5,525,388 | £2,271,663 | £1,962,980 |
| Debtors | £4,788,249 | £3,253,684 | £4,529,393 | £1,335,570 | £902,034 |
| Cash | £1,901,679 | £2,224,854 | £995,995 | £936,093 | £1,060,946 |
| Creditors (< 1 year) | £2,813,067 | £2,180,684 | £3,663,749 | £1,300,647 | £1,118,453 |
| Net Current Assets | £3,876,861 | £3,297,854 | £1,861,639 | £971,016 | £844,527 |
| Net Assets | £4,042,029 | £3,463,022 | £2,026,807 | £971,016 | £844,527 |
| Shareholder Funds | £4,042,029 | £3,463,022 | £2,026,807 | £971,016 | £844,527 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 November 2025 | Termination of appointment of a director | |||
| 9 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 July 2025 | Registered office address changed | |||
| 9 May 2025 | Appointment of a director |
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