Arcticstar Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Johnson, Ali · Secretary appointed 2016-05-01
• Stockton, Robert Paul · Director appointed 2011-05-11
• Smith, Timothy Francis · Director appointed 2000-09-19 resigned 2023-12-31
• Cousins, Linda Joyce · Director appointed 2000-09-19 resigned 2023-12-31
• Warren, Andrew Jonathan · Director appointed 2002-07-04 resigned 2021-09-01
• Loader, Richard Edwin · Secretary appointed 2002-04-03 resigned 2016-04-30
• Pomfret, Andrew David · Director appointed 2002-04-03 resigned 2014-02-28
• Mcgilvray, Donald James · Director appointed 2000-09-19 resigned 2012-09-28
• Powell, Geoffrey Mark · Director appointed 2002-04-03 resigned 2011-05-11
• Clasper, Douglas Victor · Director appointed 2001-08-08 resigned 2003-12-10
• Aldwych Secretaries Limited · Corporate Secretary appointed 2000-01-06 resigned 2001-07-30
• Davis, Elaine Margaret · Director appointed 2000-02-24 resigned 2000-09-19
• Smith, Claire Ingrid · Director appointed 2000-02-24 resigned 2000-09-19
• Aldwych Corporate Services Limited · Corporate Director appointed 2000-01-06 resigned 2000-02-24
• Dwyer, Daniel James · Nominee Director appointed 1999-12-22 resigned 2000-01-06
• Dwyer, Daniel John · Nominee Secretary appointed 1999-12-22 resigned 2000-01-06

People with significant control (1)

• Rathbones Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-31 Legacy (paper) PARENT_ACC Accounts
• 2025-07-31 Legacy (paper) GUARANTEE2 Other
• 2025-07-31 Legacy (paper) AGREEMENT2 Other
• 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-27 Legacy (paper) PARENT_ACC Accounts
• 2024-08-27 Legacy (paper) GUARANTEE2 Other
• 2024-08-27 Legacy (paper) AGREEMENT2 Other
• 2024-07-03 Change registered office address company with date old address new address AD01 Address
• 2024-05-22 Termination director company with name termination date TM01 Officers
• 2024-01-16 Termination director company with name termination date TM01 Officers
• 2023-09-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-04 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.