Artic Holdings Limited

Active11472406 Private limited company
Incorporated
19 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
16 Upper Woburn Place
London
WC1H 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born February 1971 (55)
Director · Appointed 12 July 2023
British
Born April 1975 (51)
Officer history (5 former)
28 February 2026
Resigned Lucas, Paul Allan as Director
1 April 2025
Appointed Milne, Darren James Ivor as Director
1 April 2025
Resigned Miller, Paula Elizabeth as Director
10 May 2024
Resigned Coiley, Jonathan Charles Adrian as Director
12 July 2023
Appointed Trowell, Colin as Director
12 July 2023
Appointed Coiley, Jonathan Charles Adrian as Director
12 July 2023
Appointed Miller, Paula Elizabeth as Director
12 July 2023
Appointed Lucas, Paul Allan as Director
12 July 2023
Resigned Mcanallen, Zehra as Secretary
12 July 2023
Resigned Mcanallen, Vincent as Director
19 July 2018
Appointed Mcanallen, Zehra as Secretary
19 July 2018
Appointed Mcanallen, Vincent as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13046139
Former controllers (2)
12 July 2023
Ceased Vincent Mcanallen — Owns 75–100% of shares
4 April 2023
Ceased Zehra Mcanallen — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Acorn Engineering Group Limited Owns 75–100% of shares
Artic Holdings Limited This company Owns 75–100% of shares
Amb Newco 03 Limited Owns 75–100% of shares
Birmingham Drain Services Limited Owns 75–100% of shares
Staffordshire Drain Services Ltd Owns 75–100% of shares
Warwickshire Drain Services Ltd Owns 75–100% of shares
Worcestershire Drain Services Ltd Owns 75–100% of shares
E.C.G. Building Maintenance Ltd. Owns 75–100% of shares
Lynk FM Limited Owns 75–100% of shares
Ecg Facilities Services Limited Holds 75–100% of voting rights
FMS Integrated Solutions Ltd Owns 75–100% of shares
The Am-Group Compliance Services Ltd Owns 75–100% of shares

Financials

Net Assets
£9,911,865
Cash
£70
Profit
£343,199
Employees
207
Current Ratio
0.0x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 £6,710,665 £8,270,857 £9,911,865
Balance sheet detail
202320212020
Fixed Assets£11,055,000£11,055,000
Current Assets£70£466,607£442,735
Debtors£466,569£442,663
Cash£70£38£72
Creditors (< 1 year)£1,143,205£3,250,750£4,787,070
Creditors (> 1 year)£1,509,406
Net Current Assets(£1,143,135)(£2,784,143)(£4,344,335)
Net Assets£9,911,865£8,270,857£6,710,665
Shareholder Funds£9,911,865£8,270,857£6,710,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Resolutions
28 October 2026Statement of capital following an allotment of shares
28 October 2026Insolvency filing
28 October 2026Share capital filing
28 October 2026Statement of capital
Show all recent filings

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