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ARQ IP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arq Ip Limited. The company was founded 6 years ago and was given the registration number 10813194. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:ARQ IP LIMITED
Company Number:10813194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director06 November 2023Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director14 August 2023Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director05 July 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director12 June 2017Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director01 February 2023Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director01 February 2023Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director17 November 2020Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director12 June 2017Active

People with Significant Control

Advanced Emissions Solutions, Inc.
Notified on:01 February 2023
Status:Active
Country of residence:United States
Address:Suite 210, 8051 E. Maplewood Avenue, Colorado, United States, CO 80111
Nature of control:
  • Ownership of shares 75 to 100 percent
Arq Limited
Notified on:12 June 2017
Status:Active
Country of residence:Jersey
Address:28-30, The Parade, St Helier, Jersey, JE1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-12Accounts

Accounts with accounts type dormant.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Change person director company with change date.

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2023-08-14Officers

Appoint person director company with name date.

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2023-08-14Officers

Termination director company with name termination date.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-02-03Persons with significant control

Notification of a person with significant control.

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2023-02-03Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-03Officers

Appoint person director company with name date.

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2023-02-03Officers

Appoint person director company with name date.

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2023-02-03Officers

Termination director company with name termination date.

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2023-02-03Officers

Termination director company with name termination date.

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2023-01-16Persons with significant control

Notification of a person with significant control statement.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-11Incorporation

Memorandum articles.

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2022-11-10Resolution

Resolution.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type dormant.

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