Ark Holdings (Spalding) Limited

Active09032065 Private limited company
Incorporated
9 May 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East Midlands
Address
1-4 London Road
Spalding
PE11 2TA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 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 13 August 2026
British
Born June 1976 (50)
Director · Appointed 13 August 2026
British
Born January 1976 (50)
Officer history (2 former)
13 August 2026
Appointed Raithatha, Sohin Harkishen as Director
13 August 2026
Appointed Mignacca, Vincenzo as Director
13 August 2026
Resigned Callow, Philip as Director
13 August 2026
Resigned Callow, Jennifer as Director
9 May 2014
Appointed Callow, Philip as Director
9 May 2014
Appointed Callow, Jennifer as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04968485
Former controllers (2)
13 August 2026
Ceased Jennifer Callow — Owns 25–50% of shares
13 August 2026
Ceased Philip Callow — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

A C R Networks Limited Owns 75–100% of shares
Ark Holdings (Spalding) Limited This company Owns 75–100% of shares
Ark Ict Solutions Ltd Owns 75–100% of shares
Cjaz Ltd Owns 75–100% of shares
Covue It Ltd Owns 75–100% of shares
Cyberseer Limited Owns 75–100% of shares
Epoq Ventures Limited Owns 75–100% of shares
Epoq It Holdings Limited Owns 75–100% of shares
Epoq-It Limited Owns 75–100% of shares
It Hotdesk Ltd. Owns 75–100% of shares
Itek Systems Management Ltd Owns 75–100% of shares
Optivity Limited Owns 75–100% of shares
Partnership Education Limited Owns 75–100% of shares
Penstone Communications Limited Owns 75–100% of shares
Red Mosquito Limited Owns 75–100% of shares
Ridgeway Phones Limited Owns 75–100% of shares
Security Software Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 2025 £165,589 £195,589 £225,589 £255,589
Balance sheet detail
202520242023202220212020
Fixed Assets£100
Debtors£307,156£312,359£195,489£165,489£148,489£129,989
Creditors (< 1 year)£51,667£86,870£0£1,000£500
Net Current Assets£255,489£225,489£195,489£165,489£147,489£129,489
Net Assets£147,589£129,589
Shareholder Funds£255,589£225,589£195,589£165,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Memorandum and Articles of Association
4 September 2026Resolutions
20 August 2026Resolutions
19 August 2026Registration of a charge
17 August 2026Termination of appointment of a director
Show all recent filings

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