Arcserve UK Holding Limited

Active09090754 Private limited company
Incorporated
17 June 2014 (12 years)
Previously known as
Marc Technologies UK Holding Limited (until 10 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 April 2024
Appointed Babel, Christopher Jon, Mr. as Director
1 April 2024
Resigned Griggs, Jeremy, Mr. as Director
29 September 2023
Appointed Griggs, Jeremy, Mr. as Director
29 September 2023
Resigned Skalicky, Brent Laird as Director
29 September 2023
Resigned Tournoy, Patrick Joseph Edward as Director
30 September 2022
Appointed Skalicky, Brent Laird as Director
30 September 2022
Appointed Tournoy, Patrick Joseph Edward as Director
30 September 2022
Resigned Mcareavey, Darin Paul as Director
20 August 2021
Resigned Signorello, Thomas Stephen as Director
20 August 2021
Resigned Bollinger, Thomas John as Director
28 March 2019
Appointed Mcareavey, Darin Paul as Director
28 March 2019
Appointed Bollinger, Thomas John as Director
28 March 2019
Resigned Warwick, Robb Curtis as Director
1 March 2018
Appointed Signorello, Thomas Stephen as Director
21 August 2017
Resigned Crest, Michael Allen as Director
24 May 2017
Appointed Crest, Michael Allen as Director
17 April 2017
Resigned Anderson, Michael as Director
28 February 2017
Resigned Pederson, Robin Le as Director
17 June 2014
Appointed Vistra Company Secretaries Limited as Corporate Secretary
17 June 2014
Appointed Pederson, Robin Le as Director
17 June 2014
Appointed Anderson, Michael as Director
17 June 2014
Appointed Warwick, Robb Curtis 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.

Holdings 2

Companies where Arcserve UK Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 January 2024
Ceased David Mcgovern — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Employees
1

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2021 2023 2024 2025 (£65,664) (£87,165) (£97,165) (£4,350,257)
Balance sheet detail
2025202420232021
Fixed Assets£4,392,223
Creditors (< 1 year)£4,518,179£4,489,387£4,479,387£4,457,887
Net Current Assets(£4,518,179)(£4,489,387)(£4,479,387)(£4,457,887)
Shareholder Funds(£4,350,257)(£97,165)(£87,165)(£65,664)

Filings

Filing history not loaded yet. See it on Companies House

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