ARCTIC INNOVATIONS LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
A

ARCTIC INNOVATIONS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Sept 2014 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TELSIS INNOVATIONS LIMITED 25 Sept 2014 — 6 Dec 2019
Accounts Submitted 22 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jun 2026 Next due 18 Jun 2027 12 months remaining
Net assets £237K £117K 2025 year on year
Total assets £291K £138K 2025 year on year
Total Liabilities £54K £21K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

86-90 Paul Street London EC2A 4NE England

Full company profile for ARCTIC INNOVATIONS LIMITED (09235351), an active company based in London, England. Incorporated 25 Sept 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£178.15k

Increased by £99.92k (+128%)

Net Assets

£237.20k

Increased by £116.72k (+97%)

Total Liabilities

£54.14k

Increased by £21.25k (+65%)

Turnover

N/A

Employees

1

Debt Ratio

19%

Decreased by 2 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Dasari Chinna, KarthikeyanDirectorBritishUnited Kingdom4625 Sept 2014Active
Karthikeyan Dasari ChinnaSecretaryUnknownUnknown25 Sept 2014Active

Shareholders

Shareholders (1)

Sterna Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sterna Holdings Limited

Unknown

Active
Notified 6 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ARCTIC INNOVATIONS LIMITED Current Company
META BROADCAST LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 4 Jun 2026 with no updates
5 Jun 2026Persons With Significant ControlChange to Sterna Holdings Limited as a person with significant control on 5 Jun 2026
22 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Jun 2025OfficersChange Person Secretary Company With Change Date
6 Jun 2025Confirmation StatementConfirmation statement made on 4 Jun 2025 with no updates
5 Jun 2026 Confirmation Statement

Confirmation statement made on 4 Jun 2026 with no updates

5 Jun 2026 Persons With Significant Control

Change to Sterna Holdings Limited as a person with significant control on 5 Jun 2026

22 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Jun 2025 Officers

Change Person Secretary Company With Change Date

6 Jun 2025 Confirmation Statement

Confirmation statement made on 4 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Jun 2026 with no updates

1 weeks ago on 5 Jun 2026

Change to Sterna Holdings Limited as a person with significant control on 5 Jun 2026

1 weeks ago on 5 Jun 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 22 Apr 2026

Change Person Secretary Company With Change Date

1 years ago on 6 Jun 2025

Confirmation statement made on 4 Jun 2025 with no updates

1 years ago on 6 Jun 2025