Arcturus Digital Limited

Active08008123 Private limited company
Incorporated
27 March 2012 (14 years)
Industry
Book publishing (58110)
Accounts type
Small
Region
South East
Address
Camburgh House
27 New Dover Road
Canterbury
CT1 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2022
British
Born December 1981 (44)
Director · Appointed 21 September 2022
British
Born October 1980 (46)
Director · Appointed 21 September 2022
British
Born July 1975 (51)
Officer history (3 former)
12 December 2024
Resigned Chok, Siaw Ann as Director
6 October 2022
Resigned Mclellan, Ian James as Director
21 September 2022
Appointed Byers, Paul Andrew as Director
21 September 2022
Appointed Cooper, Charles Edward as Director
21 September 2022
Appointed Heyng, Nikolas as Director
27 March 2012
Appointed Davis, Andrew Simon as Director
27 March 2012
Resigned Davis, Andrew Simon as Director
27 March 2012
Appointed Mclellan, Ian James as Director
27 March 2012
Appointed Chok, Siaw Ann as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06537668
Former controllers (1)
10 April 2019
Ceased Ian James Mclellan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arcturus Digital Limited This company Owns 75–100% of shares
Arcturus Publishing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£693,375
Cash
£617,970
Employees
2
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £473,049 £693,375
Balance sheet detail
20252024
Current Assets£1,259,999£1,069,368
Debtors£642,029£603,822
Cash£617,970£465,546
Creditors (< 1 year)£566,624£596,319
Net Current Assets£693,375£473,049
Net Assets£693,375£473,049
Shareholder Funds£693,375£473,049

Filings

Filing history not loaded yet. See it on Companies House

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