OpenCompanies

Arkk Consulting Ltd

Company number
06957576
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2009
Nature of business
Other information technology service activities
Corporate group
Gresham House Income & Growth Vct PLC (5 companies)

Registered office

Officers

NameRoleAppointedResigned
METCALFE, Karen Amanda Jane Secretary 9 Jul 2009 3 Feb 2010
CARROLL, Barry Patrick Ambrose Director 30 Dec 2015 15 Nov 2017
GENT, Andrew David Director 3 Feb 2010 13 May 2019
HENRY, Robert Michael Director 13 May 2019 19 May 2020
HINDOCHA, Amit Director 19 May 2020 1 Sep 2020
MAHMOOD, Amaad Director 1 Sep 2020 12 Feb 2021
METCALFE, Richard James Director 9 Jul 2009 22 Oct 2021
BAKER, Alun Director 15 Mar 2018 15 Nov 2021
KIDDLE, Laurence George Lambert Director 1 Jan 2022 14 Nov 2022
MEAD, Matthew Sidney Director 12 Feb 2021 28 Nov 2022
STROUD, Mark Jonathan Director 28 Nov 2022
KENNY, Clive Director 28 Nov 2022
RIDGWAY, Graham Paul Director 12 Feb 2021
HIMSLEY, Jennifer Anne Director 13 May 2019
LUSTIK-COHEN, Roi Director 3 Feb 2010

Control

NameNature of controlNotifiedCeased
Mr Roi Lustik-Cohen Significant Influence Or Control 6 Apr 2016 12 May 2019
Mr Andrew David Gent Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 May 2019
Mr Richard James Metcalfe Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Oct 2021
The Income & Growth Vct Plc Significant Influence Or Control 20 Oct 2021 31 Dec 2021
Mr Laurence George Lambert Kiddle Significant Influence Or Control 1 Jan 2022 1 Jan 2022
Mr Richard James Metcalfe Ownership Of Shares 25 To 50 Percent 20 Oct 2021 15 Nov 2022
Bare Feet Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Sep 2021 31 Jan 2023
Mrs Yvette Gent Voting Rights 25 To 50 Percent 31 Jan 2023 17 Mar 2025
Mr Richard Metcalfe Ownership Of Shares 25 To 50 Percent 15 Nov 2022 31 Dec 2025
Gresham House Income & Growth Vct Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Dec 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £8,754,565 £4,585,555 £5,161,306 87
31 Dec 2024 - -£1,260,946 £1,190,080 67
31 Dec 2023 - -£1,150,854 £1,108,110 65
31 Dec 2022 £6,359,897 -£1,202,075 £953,071 66
31 Dec 2021 - -£1,055,701 £1,713,748 73
31 Dec 2020 - -£428,066 £418,984 60
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - -£404,287 £41,918 24
31 Dec 2015 - - £925 -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Jul 2012 - £55,054 £82,423 -
31 Jul 2011 - £69,966 £83,855 -
31 Jul 2010 - -£16,950 £11,141 -

Connections

Owned by

Arkk Consulting Ltd → Gresham House Income & Growth Vct PLC

Directors’ other companies

Companies at the same address

Data