Website & contact details
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Ark.Agency Limited
- Incorporated
- 17 April 2018 (8 years)
- Industry
- Advertising agencies (73110)
- Directors
- Roseann Joann Roccaro
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born November 1976
Roccaro, Roseann Joann
Director · Appointed 27 February 2026
American
Born May 1972 (54)
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 1 April 2025
American
Born November 1974
Officer history (12 former)
27 February 2026
27 February 2026
Appointed Roccaro, Roseann Joann as Director
27 February 2026
27 August 2025
27 August 2025
1 April 2025
1 April 2025
10 December 2024
26 November 2024
17 July 2024
17 July 2024
12 July 2024
15 December 2023
16 December 2022
20 October 2022
17 September 2021
17 September 2021
17 September 2021
17 September 2021
Resigned Joubert, Louis Joachim as Director
17 September 2021
Resigned King, Nicola Claire as Director
17 September 2021
Resigned Kopetka, Zsofia as Director
17 September 2021
Resigned Marchant, Seda as Secretary
17 September 2021
Resigned Marchant, Dominic John as Director
8 November 2018
Appointed Joubert, Louis Joachim as Director
8 November 2018
Appointed King, Nicola Claire as Director
8 November 2018
Appointed Kopetka, Zsofia as Director
17 April 2018
Appointed Marchant, Seda as Secretary
17 April 2018
Appointed Marchant, Dominic John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 07568978
Former controllers (1)
17 September 2021
Ceased Dominic John Marchant — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
14 Curzon Street 2 Limited Owns 75–100% of shares
Open Health Communications LLP Holds 50–75% of voting rights
Ohc London Holdings Limited Owns 75–100% of shares
Ark.Agency Limited This company Owns 75–100% of shares
Choice Healthcare Solutions Limited Owns 75–100% of shares
Harvey Walsh Limited Owns 75–100% of shares
Open Health Patient Engagement Limited Owns 75–100% of shares
Open Vie Limited Owns 75–100% of shares
PH Associates Limited Owns 75–100% of shares
Spirit Medical Communications Group Limited Owns 75–100% of shares
Succinct Communications Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,292,610
- up £891,242 (222%)
- Cash
- £1,190,660
- up £657,739 (123%)
- Employees
- 11
- up 5 (83%)
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £1,768,954 | £723,413 |
| Debtors | £578,294 | £190,492 |
| Cash | £1,190,660 | £532,921 |
| Creditors (< 1 year) | £513,169 | £354,662 |
| Net Current Assets | £1,255,785 | £368,751 |
| Net Assets | £1,292,610 | £401,368 |
| Shareholder Funds | £1,292,610 | £401,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 10 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Appointment of a director | |||
| 10 March 2026 | Appointment of a director | |||
| 30 September 2025 | Other filing |
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