Arcturus Security Limited

Active11167673 Private limited company
Incorporated
24 January 2018 (8 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South East
Address
Ash Radar Station Marshborough Road
Marshborough
Sandwich
CT13 0PL

Filing status

Accounts due
29 December 2026
Last accounts
29 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10743953
Former controllers (1)
9 March 2018
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Buttercup Topco Limited Owns 50–75% of shares
Buttercup Bidco Limited Owns 75–100% of shares
Cyberfort Group Limited Owns 75–100% of shares
Cyberfort Bidco Limited Owns 75–100% of shares
Arcturus Security Limited This company Owns 75–100% of shares
Auriga Group Solutions Limited Owns 75–100% of shares
Cyberfort Limited Owns 75–100% of shares
The ZDL Group Limited Owns 75–100% of shares
Ensco 1090 Limited In liquidationHas significant influence or control
Ensco 1089 Limited In liquidationOwns 75–100% of shares
Character World Holdco Limited In liquidationOwns 75–100% of shares
Epi Group Holdings Ltd Owns 50–75% of shares
Epi Americas Ltd Owns 75–100% of shares
E P I Colombia Ltd Owns 75–100% of shares
Epi Global Ltd Owns 75–100% of shares
E P I Limited Owns 75–100% of shares
P.D.F. Limited Owns 75–100% of shares
Grtopco Limited In liquidationOwns 50–75% of shares
Darnold Licensing Limited DissolvedOwns 75–100% of shares
Gruk Limited In liquidationOwns 75–100% of shares
Gusto Restaurants Limited In administrationOwns 75–100% of shares
Icelolly Bidco Limited Owns 50–75% of shares
Ice Travel Group Limited Holds 50–75% of voting rights
Icelolly Marketing Limited Owns 75–100% of shares
Travelsupermarket Limited Owns 75–100% of shares
Icelolly Topco Limited Owns 50–75% of shares
Leep Group Limited Owns 25–50% of shares (as a firm)
Leep Holdings Limited Owns 75–100% of shares
Back to Work Training Limited Owns 75–100% of shares
E.Quality Training Limited Owns 75–100% of shares
Leep Trade Limited Owns 75–100% of shares
Palatine Feeder GP Limited Owns 75–100% of shares
Palatine Founder Partner II LP Has significant influence or control
Palatine Founder Partner Iii LP Has significant influence or control
Palatine Founder Partner IV LP Has significant influence or control
Palatine Founder Partner V LP Has significant influence or control
Palatine Growth Credit Founder Partner LP Has significant influence or control
Palatine Growth Credit LLP Holds 75–100% of voting rights
Palatine Growth Credit (GP) Limited Owns 75–100% of shares
Palatine Growth Credit GP I LLP Holds 25–50% of voting rights
PGC GP LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 29 December 2024 · total exemption full accounts

Net Assets
(£1,579)
Cash
£15
Turnover
£0
Profit Before Tax
£367,447
Current Ratio
0.0x
Balance sheet detail
2024
Current Assets£15
Debtors£0
Cash£15
Creditors (< 1 year)£1,594
Net Current Assets(£1,579)
Net Assets(£1,579)
Shareholder Funds(£1,579)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£367,447
Operating Profit£367,447
Profit Before Tax£367,447
Tax£0
Profit for Period£367,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Change of details for a person with significant control
30 June 2026Registration of a charge
3 March 2026Registration of a charge
2 March 2026Total exemption full accounts29 December 2024
3 February 2026Confirmation statement with no updates23 January 2026
Show all recent filings

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