Arenko Cleantech Limited

Active08831289 Private limited company
Incorporated
3 January 2014 (12 years)
Industry
Other information technology service activities (62090)
Accounts type
Group
Region
Greater London
Address
Harmsworth House
13-15 Bouverie Street
London
EC4Y 8DP

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
17 January 2027
Last conf. stmt
3 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born March 1978 (48)
Director · Appointed 24 March 2025
British
Born May 1990 (36)
Director · Appointed 25 October 2023
British
Born May 1990 (36)
Director · Appointed 24 November 2017
British
Born January 1968 (58)
Director · Appointed 8 December 2015
British
Born December 1984 (41)
Stedman, Christopher Edwin
Director · Appointed 20 May 2015
British
Born May 1956 (70)
Director · Appointed 15 August 2014
British
Born June 1961 (65)
Director · Appointed 3 January 2014
British
Born June 1987 (39)
Officer history (2 former)
14 October 2025
Appointed Futyan, Mark Ramsey as Director
24 March 2025
Appointed Hartnoll, Christopher Voisin as Director
1 November 2023
Resigned Macdonald-Hall, Caspar, Mr. as Director
25 October 2023
Appointed Percy, Max Ralph as Director
24 November 2017
Appointed Tomazos, Anthony as Director
24 November 2017
Appointed Macdonald-Hall, Caspar, Mr. as Director
2 March 2017
Resigned Child & Child Secretaries Limited as Corporate Secretary
3 February 2017
Appointed Child & Child Secretaries Limited as Corporate Secretary
8 December 2015
Appointed Chandris, Dimitri John as Director
20 May 2015
Appointed Stedman, Christopher Edwin as Director
15 August 2014
Appointed Newland, Andrew David William as Director
3 January 2014
Appointed Newland, Rupert James Leighton as Director

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)
10 August 2022
Ceased Rupert James Leighton Newland — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Arenko Cleantech Limited This company
Arenko Pineau Limited Owns 75–100% of shares
Charged Infrastructure Limited Owns 75–100% of shares
Don Cossack Ltd Owns 75–100% of shares
Flooring Porter Limited Owns 75–100% of shares
Imperial Commander Ltd Owns 75–100% of shares

Financials

Net Assets
£6,225,529
down £834,208 (12%)
Cash
£3,775,264
up £2,861,335 (313%)
Employees
26
up 1 (4%)
Debt Ratio
33%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2020 £7,059,737 £6,225,529
Balance sheet detail
20202020
Fixed Assets£1,962,753£6,032,453
Current Assets£7,281,658£2,101,153
Cash£3,775,264£913,929
Creditors (< 1 year)£3,018,882£1,073,869
Net Current Assets£4,262,776£1,027,284
Net Assets£6,225,529£7,059,737
Shareholder Funds£6,225,529£7,059,737

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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