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Company Information for

ARKENIS GROUP LIMITED

C/O KKVMS LLP CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
Company Registration Number
05896918
Private Limited Company
Active

Company Overview

About Arkenis Group Ltd
ARKENIS GROUP LIMITED was founded on 2006-08-04 and has its registered office in London. The organisation's status is listed as "Active". Arkenis Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARKENIS GROUP LIMITED
 
Legal Registered Office
C/O KKVMS LLP CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
Other companies in NW1
 
Filing Information
Company Number 05896918
Company ID Number 05896918
Date formed 2006-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900351966  
Last Datalog update: 2024-01-09 02:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKENIS GROUP LIMITED
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Company Officers of ARKENIS GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL JOSEPH BAIZLEY
 Director 2012-05-01
KEY4PERFORMANCE LIMITED
 Director 2011-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
AFTABHUSSEIN NURDIN KHANBHAI
 Director 2006-08-04 2011-08-06
MAXINE ANN WILKINSON
 Company Secretary 2008-05-28 2010-05-24
JEREMY HUGH WEBB
 Company Secretary 2006-11-15 2008-05-28
JEREMY HUGH WEBB
 Director 2006-11-15 2008-05-28
HUSSEIN KHANBHAI
 Company Secretary 2006-08-08 2006-11-15
MAXINE ANN WILKINSON
 Company Secretary 2006-08-04 2006-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL JOSEPH BAIZLEY BISHOP VESEY'S GRAMMAR SCHOOL Director 2017-11-01 CURRENT 2012-03-12 Active
RICHARD MICHAEL JOSEPH BAIZLEY DRINKS IN TUBE LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
RICHARD MICHAEL JOSEPH BAIZLEY CURA TECHNICAL LTD Director 2014-12-11 CURRENT 1993-09-16 Liquidation
RICHARD MICHAEL JOSEPH BAIZLEY DNA GUARDIAN LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
RICHARD MICHAEL JOSEPH BAIZLEY DNA SECURITY SOLUTIONS (UK) LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
RICHARD MICHAEL JOSEPH BAIZLEY HOLY CROSS PRE-SCHOOL NURSERY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
RICHARD MICHAEL JOSEPH BAIZLEY ST. JOHN PAUL II MULTI ACADEMY COMPANY Director 2013-09-25 CURRENT 2013-09-25 Active
RICHARD MICHAEL JOSEPH BAIZLEY STONEHOUSE LEGAL LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2016-11-22
RICHARD MICHAEL JOSEPH BAIZLEY STONEHOUSE CORPORATE LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2016-03-01
RICHARD MICHAEL JOSEPH BAIZLEY STONEHOUSE CONSULTANCY LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
RICHARD MICHAEL JOSEPH BAIZLEY WATERMILL WINES LTD. Director 2012-10-19 CURRENT 2012-10-19 Active
RICHARD MICHAEL JOSEPH BAIZLEY LSHD LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
RICHARD MICHAEL JOSEPH BAIZLEY RHA INVESTMENTS LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2014-08-05
RICHARD MICHAEL JOSEPH BAIZLEY WHEATMOOR CONSULTANCY LIMITED Director 2009-10-05 CURRENT 2009-10-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-19CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-05-21Notification of a person with significant control statement
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04PSC07CESSATION OF ASNY HOLDINGS INC AS A PERSON OF SIGNIFICANT CONTROL
2022-09-04CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-09-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2020-12-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/20 FROM Christchurch House 19-20 Shroton Street London NW1 6UG
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0104/08/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0104/08/14 ANNUAL RETURN FULL LIST
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/14 FROM Arkenis House Brook Way Leatherhead Surrey KT22 7NA
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0104/08/13 ANNUAL RETURN FULL LIST
2013-01-01DISS40Compulsory strike-off action has been discontinued
2012-12-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0104/08/12 ANNUAL RETURN FULL LIST
2012-12-31CH02Director's details changed for Key4Performance Limited on 2011-12-31
2012-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-14AP01DIRECTOR APPOINTED MR RICHARD MICHAEL JOSEPH BAIZLEY
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR AFTABHUSSEIN KHANBHAI
2011-10-14AP02Appointment of Key4Performance Limited as coporate director
2011-10-08AR0104/08/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0104/08/10 ANNUAL RETURN FULL LIST
2010-06-09TM02APPOINTMENT TERMINATED, SECRETARY MAXINE WILKINSON
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-16CH01CHANGE PERSON AS DIRECTOR
2009-09-02363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-15288aSECRETARY APPOINTED MRS MAXINE WILKINSON
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR JEREMY WEBB
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY JEREMY WEBB
2008-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-30363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-05-02288bSECRETARY RESIGNED
2007-05-02288aNEW SECRETARY APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-13225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16288bSECRETARY RESIGNED
2006-08-16288aNEW SECRETARY APPOINTED
2006-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ARKENIS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against ARKENIS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-09-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 1,964,548
Creditors Due Within One Year 2012-01-01 £ 1,594,432

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARKENIS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 3,558,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARKENIS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARKENIS GROUP LIMITED
Trademarks
We have not found any records of ARKENIS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKENIS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ARKENIS GROUP LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ARKENIS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARKENIS GROUP LIMITEDEvent Date2012-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARKENIS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARKENIS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8RT