Arkessa Limited

Active06917673 Private limited company
Incorporated
28 May 2009 (17 years)
Previously known as
Vianet M2M Limited (until 7 November 2009)
Dunwilco (1622) Limited (until 8 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
4th Floor
The Davidson Building
The Forbury
Reading
RG1 3EU

Website & contact details

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

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born December 1986 (39)
Director · Appointed 9 December 2020
British
Born October 1964 (62)
Director · Appointed 9 December 2020
British
Born June 1962 (64)
Officer history (19 former)
10 June 2026
Appointed Cant, Robert James as Director
6 August 2021
Resigned Freeman, Jonathan Alec as Director
3 February 2021
Resigned Busink, Niels Mischa as Secretary
3 February 2021
Resigned Busink, Niels Mischa as Director
1 February 2021
Resigned Mcdermott, Philip James as Director
1 February 2021
Resigned Orrock, Andrew Stuart as Director
9 December 2020
Appointed Miller, Richard as Director
9 December 2020
Appointed Tucker, Oliver Robert Stewart as Director
9 December 2020
Resigned Hoggarth, Royston as Director
9 January 2019
Appointed Busink, Niels Mischa as Secretary
9 January 2019
Resigned Orrock, Ian Jackson as Secretary
9 January 2019
Resigned Orrock, Ian Jackson as Director
1 January 2019
Resigned Mccreadie, Paul Dominic Ian as Director
17 December 2018
Appointed Busink, Niels Mischa as Director
13 December 2018
Appointed Hoggarth, Royston as Director
20 July 2018
Resigned Green, Paul Nigel as Director
20 July 2018
Appointed Mcdermott, Philip James as Director
20 July 2018
Appointed Mccreadie, Paul Dominic Ian as Director
20 July 2018
Resigned Kuropatwa, Hans Anthony as Director
20 July 2018
Appointed Freeman, Jonathan Alec as Director
20 July 2018
Resigned Orrock, Susan Isobel as Director
11 November 2016
Appointed Orrock, Susan Isobel as Director
16 October 2013
Resigned Chaplin, Philip Barrie as Secretary
16 October 2013
Appointed Orrock, Andrew Stuart as Director
12 November 2012
Resigned Maher, Kevin as Director
25 March 2011
Appointed Orrock, Ian Jackson as Secretary
25 March 2011
Appointed Green, Paul Nigel as Director
1 January 2011
Appointed Maher, Kevin as Director
15 December 2010
Resigned Foster, Mark Hardwick as Director
2 September 2009
Resigned D.W. Company Services Limited as Corporate Director
2 September 2009
Appointed Foster, Mark Hardwick as Director
2 September 2009
Appointed Chaplin, Philip Barrie as Secretary
2 September 2009
Appointed Kuropatwa, Hans Anthony as Director
6 July 2009
Appointed Orrock, Ian Jackson as Director
6 July 2009
Resigned D.W. Company Services Limited as Corporate Secretary
6 July 2009
Resigned Lawrie, Colin Thomas as Director
6 July 2009
Resigned D.W. Director 1 Limited as Corporate Director
28 May 2009
Appointed Lawrie, Colin Thomas as Director
28 May 2009
Appointed D.W. Director 1 Limited as Corporate Director
28 May 2009
Appointed D.W. Company Services Limited as Corporate Director
28 May 2009
Appointed D.W. Company Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 20 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11331753
Former controllers (4)
18 August 2026
Ceased Oliver Robert Stewart Tucker — Has significant influence or control
18 August 2026
Ceased Richard Miller — Has significant influence or control
20 July 2018
Ceased Susan Isobel Orrock — Owns 25–50% of shares
13 March 2018
Ceased Ian Jackson Orrock — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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