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Companies House/London/Company profile

ARCWIDE UK & I LIMITED

Active
06485562·incorporated 2008-01-28

ARCWIDE UK & I LIMITED is an active UK private limited company, incorporated on 28 January 2008 at Companies House (number 06485562; OpenRegistry canonical ID GB-06485562-arcwide-uk-i-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-28
Registered Address
140 ALDERSGATE STREET, 1ST FLOOR, LONDON, EC1A 4HY, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

ARCWIDE UK & I LIMITED has 1 person with significant control on file:

  • Arcwide Bv (Netherlands reg. J40/5597/2022). Notified 2025-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Hswt Ltd (England reg. 14621010). Notified 2023-02-06. Ceased 2023-02-15.
    • Owns 75% or more of shares
  • Hermes Systems Ltd (United Kingdom reg. 5582319). Notified 2016-04-06. Ceased 2023-02-06.
    • Owns 75% or more of shares
  • Mr Roger Fred Teagle born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-06.
    • Has significant influence or control
  • Hscbe Ltd (England reg. 14620370). Notified 2023-02-06. Ceased 2025-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

ARCWIDE UK & I LIMITED has previously traded as:

  • CEDAR BAY (EUROPE) LIMITED (until 2024-12-10)

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