OpenCompanies

Arcturus Corporation Limited

Company number
05503540
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2005
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • Estate And Asset Management Limited (until 9 Nov 2012)

Officers

NameRoleAppointedResigned
PERRETT, Steve John Director 18 Aug 2022
SALEH, Ouda Director 8 Nov 2021
KEENAN, John Joseph Director 1 Jul 2024 1 Oct 2025
HOWELL, Nigel, Mr. Director 8 Nov 2021 18 Aug 2022
TAYLOR, Hilary Director 1 Jan 2016 8 Nov 2021
RUTLAND, Julie Ann Director 1 Jan 2016 8 Nov 2021
JMW PROFESSIONAL SERVICES LIMITED Corporate-Secretary 8 Jul 2005 8 Nov 2021
TAYLOR, Patrick Director 8 Jul 2005 8 Nov 2021
RUTLAND, Michael Raymond Director 8 Jul 2005 8 Nov 2021

Control

NameNature of controlNotifiedCeased
Emeria Uk Dormants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023
Firstport Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2021 31 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
30 Sep 2021 - £1,983 34
30 Sep 2020 - £12,149 34
30 Sep 2019 - £3,782 35
30 Sep 2018 £478,568 - 31
30 Sep 2017 £728,280 - 27
30 Sep 2016 £602,702 - -
30 Sep 2015 £431,888 £13,718 -
30 Sep 2014 £323,041 £13,204 -
30 Sep 2013 - - -
30 Sep 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

Arcturus Corporation Limited → Emeria UK Dormants Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Controls

Directors’ other companies

Companies at the same address

Data