ARK.AGENCY LIMITED

11315455
Active London

Advertising agencies

0 employees website.com
Advertising agencies
A

ARK.AGENCY LIMITED

11315455

Advertising agencies

Founded 17 Apr 2018 Active London, United Kingdom 0 employees website.com
Advertising agencies
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Apr 2026 Next due 30 Apr 2027 10 months remaining
Net assets £511K £6K 2024 year on year
Total assets £511K £213K 2024 year on year
Total Liabilities £0 £218K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARK.AGENCY LIMITED (11315455), an active company based in London, United Kingdom. Incorporated 17 Apr 2018. Advertising agencies. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Decreased by £1.32k (-100%)

Net Assets

£511.30k

Increased by £5.54k (+1%)

Total Liabilities

N/A

Decreased by £218.31k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 30 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 166 Shares £48k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 201819£8k£400
17 Apr 201815£40k£3k
17 Apr 201866£66£1
17 Apr 201866£66£1

Officers

Officers

3 active
Status
Corporation Service Company (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Dec 2023Active
D'auria, Matthew RyanDirectorAmericanUnited States511 Apr 2025Active
Priest, CaraDirectorBritishUnited Kingdom4927 Feb 2026Active

Shareholders

Shareholders (5)

Dominic Marchant
30.0%
Seda Marchant
28.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 17 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Dominic John Marchant

Ceased 17 Sept 2021

Ceased

Group Structure

Group Structure

ARK.AGENCY LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
10 Mar 2026OfficersAppointment of Ms Roseann Joann Roccaro as director on 27 Feb 2026
10 Mar 2026OfficersTermination of Stephen Philip Windsor as director on 27 Feb 2026
10 Mar 2026OfficersAppointment of Ms Cara Priest as director on 27 Feb 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

10 Mar 2026 Officers

Appointment of Ms Roseann Joann Roccaro as director on 27 Feb 2026

10 Mar 2026 Officers

Termination of Stephen Philip Windsor as director on 27 Feb 2026

10 Mar 2026 Officers

Appointment of Ms Cara Priest as director on 27 Feb 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with no updates

1 months ago on 20 Apr 2026

Appointment of Ms Roseann Joann Roccaro as director on 27 Feb 2026

3 months ago on 10 Mar 2026

Termination of Stephen Philip Windsor as director on 27 Feb 2026

3 months ago on 10 Mar 2026

Appointment of Ms Cara Priest as director on 27 Feb 2026

3 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025