ARKANCE UK LIMITED

Company summary

Company number: 02486719
Status: ACTIVE
Incorporated / age: 29 March 199036 years
Registered office: 5 Brayford Square, Brayford Square, London, E1 0SG, England
Accounts due: 30 September 2027
Confirmation statement due: 8 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 13:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Brayford Square, Brayford Square, London, E1 0SG, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Previous company names
CADLINE LIMITED
CADLINE BUSINESS CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTSON, Claire ACTIVE	Secretary	01 Nov 2024				5 Brayford Square, Brayford Square, London, E1 0SG, England
ROBERTSON, Claire ACTIVE	Director	01 Nov 2024		England	July 1974	5 Brayford Square, Brayford Square, London, E1 0SG, England
M13 INVESTISSEMENTS ACTIVE	Director	31 May 2023				117, Rue Charles Michels, 93200 Saint Denis, France
M14 INVESTISSEMENTS ACTIVE	Director	31 May 2023				117, Rue Charles Michels, 93200 Saint Denis, France
LEWIS, Barry Colin, Mr. RESIGNED	Secretary	06 Oct 2023	01 Nov 2024			Gatwick House, Peeks Brook Lane, Horley, RH6 9ST, England
MIOTTI, Steven Gino RESIGNED	Secretary	30 May 2023	06 Oct 2023			Gatwick House, Peeks Brook Lane, Horley, Surrey, RH6 9ST, England
PEPPIN, Deborah RESIGNED	Secretary		31 May 2023			The Mount, 11 Roedean Way, Brighton, BN2 5RJ, England
BASS, Christina Rose RESIGNED	Director		01 Oct 2013	England	December 1940	8 Glebe Road, Old Windsor, Windsor, Berkshire, SL4 2PN
HARRIS, Nicholas RESIGNED	Director	31 Mar 2016	31 May 2023	England	February 1974	Northumberland House, Drake Avenue, Staines-Upon-Thames, Middlesex, TW18 2AP, England
HARRIS, Nick RESIGNED	Director	25 Apr 2016	08 Aug 2022	England	February 1974	25, Old Nursery Close, Seaford, BN25 3JZ, England
LAYCOCK, Paul RESIGNED	Director	01 May 2019	06 Oct 2023	Australia	September 1969	Cadline House, 20 Oakley Mill Rd, Eskale, Queenland, TW18 2AP, Australia
LEWIS, Barry Colin RESIGNED	Director	13 Jul 1998	01 Nov 2024	United Kingdom	September 1959	The Baches, Ombersley, Droitwich, WR9 0JP, England
MIOTTI, Steven Gino RESIGNED	Director	30 May 2023	06 Oct 2023	Australia	October 1971	Gatwick House, Peeks Brook Lane, Horley, Surrey, RH6 9ST, England
PEPPIN, Deborah RESIGNED	Director		31 May 2023	England	July 1962	11, 11 Roedean Way, Brighton, BN2 5RJ, England
ROBERTSON, Claire RESIGNED	Director	01 Oct 1999	31 May 2023	England	July 1974	10, Baronswood, Tite Hill, Egham, Surrey, TW20 0ND, England
ROBERTSON, Richard John RESIGNED	Director	02 May 2011	31 May 2023	United Kingdom	October 1972	Gatwick House, Peeks Brook Lane, Horley, Surrey, RH6 9ST, England
WOOLVEN, Scott RESIGNED	Director	01 May 2005	31 May 2023	England	September 1972	11 Broadwood Rd, Netherne On The Hill, Coulsdon, Sy, CR5 1PL

ROBERTSON, Claire ACTIVE
Role: Secretary
Appointed on: 01 Nov 2024
Address: 5 Brayford Square, Brayford Square, London, E1 0SG, England

ROBERTSON, Claire ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: July 1974
Address: 5 Brayford Square, Brayford Square, London, E1 0SG, England

M13 INVESTISSEMENTS ACTIVE
Role: Director
Appointed on: 31 May 2023
Address: 117, Rue Charles Michels, 93200 Saint Denis, France

M14 INVESTISSEMENTS ACTIVE
Role: Director
Appointed on: 31 May 2023
Address: 117, Rue Charles Michels, 93200 Saint Denis, France

LEWIS, Barry Colin, Mr. RESIGNED
Role: Secretary
Appointed on: 06 Oct 2023
Resigned on: 01 Nov 2024
Address: Gatwick House, Peeks Brook Lane, Horley, RH6 9ST, England

MIOTTI, Steven Gino RESIGNED
Role: Secretary
Appointed on: 30 May 2023
Resigned on: 06 Oct 2023
Address: Gatwick House, Peeks Brook Lane, Horley, Surrey, RH6 9ST, England

PEPPIN, Deborah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2023
Address: The Mount, 11 Roedean Way, Brighton, BN2 5RJ, England

BASS, Christina Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: December 1940
Address: 8 Glebe Road, Old Windsor, Windsor, Berkshire, SL4 2PN

HARRIS, Nicholas RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: February 1974
Address: Northumberland House, Drake Avenue, Staines-Upon-Thames, Middlesex, TW18 2AP, England

HARRIS, Nick RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 08 Aug 2022
Country of Residence: England
Date of birth: February 1974
Address: 25, Old Nursery Close, Seaford, BN25 3JZ, England

LAYCOCK, Paul RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 06 Oct 2023
Country of Residence: Australia
Date of birth: September 1969
Address: Cadline House, 20 Oakley Mill Rd, Eskale, Queenland, TW18 2AP, Australia

LEWIS, Barry Colin RESIGNED
Role: Director
Appointed on: 13 Jul 1998
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1959
Address: The Baches, Ombersley, Droitwich, WR9 0JP, England

MIOTTI, Steven Gino RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 06 Oct 2023
Country of Residence: Australia
Date of birth: October 1971
Address: Gatwick House, Peeks Brook Lane, Horley, Surrey, RH6 9ST, England

PEPPIN, Deborah RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: July 1962
Address: 11, 11 Roedean Way, Brighton, BN2 5RJ, England

ROBERTSON, Claire RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: July 1974
Address: 10, Baronswood, Tite Hill, Egham, Surrey, TW20 0ND, England

ROBERTSON, Richard John RESIGNED
Role: Director
Appointed on: 02 May 2011
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Gatwick House, Peeks Brook Lane, Horley, Surrey, RH6 9ST, England

WOOLVEN, Scott RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: September 1972
Address: 11 Broadwood Rd, Netherne On The Hill, Coulsdon, Sy, CR5 1PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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