Arcwide UK Limited

Active13823394 Private limited company
Incorporated
31 December 2021 (4 years)
Previously known as
Brittany UK 123 Limited (until 25 March 2022)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
140 Aldersgate Street
1st Floor
London
EC1A 4HY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
British
Born May 1972 (54)
Kilty, Ian
Secretary · Appointed 8 February 2022
Officer history (5 former)
1 October 2025
Resigned Henritze-Hoye, Jason Jeffrey as Director
1 May 2025
Appointed Henritze-Hoye, Jason Jeffrey as Director
1 May 2025
Resigned Green, Andrew Robert as Director
12 December 2024
Appointed Barr, Steven John as Director
12 December 2024
Resigned Loebich, Matthias Ferdinand as Director
1 March 2023
Resigned Lynch, David as Director
4 April 2022
Resigned Binstead, Andrew Richard as Director
31 March 2022
Appointed Lynch, David as Director
31 March 2022
Appointed Loebich, Matthias Ferdinand as Director
31 March 2022
Appointed Green, Andrew Robert as Director
8 February 2022
Appointed Kilty, Ian as Secretary
31 December 2021
Appointed Binstead, Andrew Richard 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 1

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

Owns 75–100% of shares
Active
Former controllers (1)
4 April 2022
Ceased Industrial and Financial Systems, Ifs UK Ltd — Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates30 December 2025
31 December 2025Resolutions
24 December 2025Full accounts31 December 2024
18 November 2025Termination of appointment of a director
4 July 2025Registered office address changed
Show all 31 filings

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