Arc Ratings (UK) Limited

Company Name	Arc Ratings (UK) Limited
Company Status	Active
Company Number	07956826
Category	Private Limited Company
Incorporation Date	20 February 2012(12 years, 2 months ago)
Previous Names	Global Credit Rating Company (UK) Limited and Global Placements Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	David Charles Peter King
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QZ

Director Name	Lindon Wilson Neil
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2019(7 years after company formation)
Appointment Duration	5 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QZ

Director Name	Mr Oliver Stefan Howard
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(9 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QZ

Director Name	Mr Andrew Cunningham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QZ

Director Name	Anne Le Henaff
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	01 July 2023(11 years, 4 months after company formation)
Appointment Duration	10 months
Role	Non-Executive Director
Country of Residence	France
Correspondence Address	25 Cabot Square Canary Wharf London E14 4QZ

Director Name	Richard Ortiz Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2019(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY

Director Name	Marc Bevan Joffe
Date of Birth	June 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2019(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 February 2022)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	30 Churchill Place Canary Wharf London Hampshire E14 5RE

Director Name	Mr Olivier Beroud
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Churchill Place Canary Wharf London Hampshire E14 5RE

Location

Registered Address	25 Cabot Square Canary Wharf London E14 4QZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	David King 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,475
Cash	£33,492
Current Liabilities	£22,017

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

11 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
11 September 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
24 August 2023	Registered office address changed from 30 Churchill Place Canary Wharf London Hampshire E14 5RE United Kingdom to 25 Cabot Square Canary Wharf London E14 4QZ on 24 August 2023 (1 page)
24 August 2023	Director's details changed for Mr Oliver Stefan Howard on 24 August 2023 (2 pages)
24 August 2023	Change of details for David Charles Peter King as a person with significant control on 24 August 2023 (2 pages)
24 August 2023	Director's details changed for Anne Le Henaff on 24 August 2023 (2 pages)
24 August 2023	Director's details changed for Andrew Cunningham on 24 August 2023 (2 pages)
24 August 2023	Director's details changed for David Charles Peter King on 24 August 2023 (2 pages)
24 August 2023	Director's details changed for Lindon Wilson Neil on 24 August 2023 (2 pages)
3 July 2023	Appointment of Anne Le Henaff as a director on 1 July 2023 (2 pages)
30 June 2023	Termination of appointment of Olivier Beroud as a director on 22 June 2023 (1 page)
17 April 2023	Confirmation statement made on 5 March 2023 with updates (5 pages)
11 August 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
1 June 2022	Appointment of Andrew Cunningham as a director on 1 June 2022 (2 pages)
7 March 2022	Confirmation statement made on 5 March 2022 with updates (5 pages)
7 March 2022	Termination of appointment of Marc Bevan Joffe as a director on 23 February 2022 (1 page)
26 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
22 March 2021	Director's details changed for Lindon Wilson Neil on 22 March 2021 (2 pages)
22 March 2021	Director's details changed for Marc Bevan Joffe on 22 March 2021 (2 pages)
22 March 2021	Director's details changed for Mr Olivier Beroud on 22 March 2021 (2 pages)
22 March 2021	Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to 30 Churchill Place Canary Wharf London Hampshire E14 5RE on 22 March 2021 (1 page)
22 March 2021	Appointment of Mr Oliver Stefan Howard as a director on 11 March 2021 (2 pages)
12 March 2021	Second filing of Confirmation Statement dated 20 February 2021 (3 pages)
11 March 2021	Confirmation statement made on 5 March 2021 with updates (5 pages)
9 March 2021	Statement of capital following an allotment of shares on 4 March 2021 GBP 200 (3 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21 (6 pages)
7 September 2020	Registered office address changed from C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 7 September 2020 (1 page)
7 September 2020	Director's details changed for Lindon Wilson Neil on 7 September 2020 (2 pages)
7 September 2020	Director's details changed for Marc Bevan Joffe on 7 September 2020 (2 pages)
7 September 2020	Director's details changed for Mr Olivier Beroud on 7 September 2020 (2 pages)
10 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
8 July 2020	Termination of appointment of Richard Ortiz Wilson as a director on 30 May 2020 (1 page)
21 February 2020	Confirmation statement made on 20 February 2020 with updates (5 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 March 2019	Appointment of Lindon Wilson Neil as a director on 10 March 2019 (2 pages)
6 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 February 2019	Confirmation statement made on 20 February 2019 with updates (5 pages)
1 February 2019	Appointment of Richard Ortiz Wilson as a director on 1 February 2019 (2 pages)
1 February 2019	Appointment of Marc Bevan Joffe as a director on 1 February 2019 (2 pages)
1 February 2019	Appointment of Mr Olivier Beroud as a director on 1 February 2019 (2 pages)
21 December 2018	Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 21 December 2018 (1 page)
17 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
9 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
2 October 2018	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2 October 2018 (1 page)
1 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31 (3 pages)
22 February 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (3 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 April 2014	Company name changed global credit rating company (uk) LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
15 April 2014	Company name changed global credit rating company (uk) LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution (3 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
20 February 2014	Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
20 February 2014	Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom on 20 February 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Director's details changed for David Charles Peter King on 30 October 2013 (2 pages)
20 November 2013	Director's details changed for David Charles Peter King on 30 October 2013 (2 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 November 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 November 2013	Current accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
15 November 2013	Current accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
5 March 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
5 March 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
20 February 2012	Incorporation (18 pages)
20 February 2012	Incorporation (18 pages)

Arc Ratings (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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