THE ARK (CM) LIMITED

Active London

Data processing, hosting and related activities

4 employees website.com
Information technology, telecommunications and data Data processing, hosting and related activitiesAdvertising agencies +1
T

THE ARK (CM) LIMITED

Data processing, hosting and related activities

Founded 10 Feb 2003 Active London, United Kingdom 4 employees website.com
Information technology, telecommunications and data Data processing, hosting and related activitiesAdvertising agenciesOther business support service activities n.e.c.

Previous Company Names

MCLAVEN & CO. LIMITED 10 Feb 2003 — 15 Apr 2003
Accounts Submitted 21 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 12 Mar 2026 Next due 17 Dec 2026 6 months remaining
Net assets £81K £16K 2025 year on year
Total assets £841K £239K 2025 year on year
Total Liabilities £761K £256K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE ARK (CM) LIMITED (04659992), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 10 Feb 2003. Data processing, hosting and related activities. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£195.97k

Increased by £166.87k (+573%)

Net Assets

£80.61k

Decreased by £16.46k (-17%)

Total Liabilities

£760.55k

Increased by £255.72k (+51%)

Turnover

N/A

Employees

4

Debt Ratio

90%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
29 Feb 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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2011100£100£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Information Services Bidco Limited
100.0%
20,000
Martin Jaggard
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Mclaven

Ceased 4 Apr 2025

Ceased

Martin Jaggard

Ceased 4 Apr 2025

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
21 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
21 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Apr 2026AccountsAnnual accounts filed
15 Apr 2026Change Of NameReplacement filing of SH01 - 16/04/21 Statement of Capital gbp 210.77
21 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

21 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

21 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Apr 2026 Accounts

Annual accounts filed

15 Apr 2026 Change Of Name

Replacement filing of SH01 - 16/04/21 Statement of Capital gbp 210.77

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 months ago on 21 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 21 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 21 Apr 2026

Annual accounts filed

1 months ago on 21 Apr 2026

Replacement filing of SH01 - 16/04/21 Statement of Capital gbp 210.77

1 months ago on 15 Apr 2026