Register entry · No. 03418673
ARRK EUROPE LIMITED
Checks
2 to look at 12 clear
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Look
Last filed accounts
Net liabilities of £691,000: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 13 Aug 1997 (29 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CALDWELL ROAD, NUNEATON, WARWICKSHIRE, CV11 4NG
As filed with Companies House. -
Nature of business
- 32990 Other manufacturing n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 15 Aug 2027
- Last made up to
- 1 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 7
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Names
- ARRK EUROPE LIMITED 24 Feb 2010 – now
- NPL TECHNOLOGIES LIMITED 28 Jun 1999 – 24 Feb 2010
- HOWPER 221 LIMITED 13 Aug 1997 – 28 Jun 1999
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £19,772,000 | £-474,000 | £2,156,000 | £-691,000 | 174 |
| 31 Dec 2024 * | £22,205,000 | £26,000 | £2,380,000 | £-217,000 | 169 |
* From the following year's accounts (prior-year figures).
People
Officers All 42, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon Holmes | Director | 17 Jun 2014 | — | September 1967 | British · United Kingdom |
| Yasuki Shiraishi | Director | 1 Apr 2025 | — | March 1965 | Japanese · Japan |
| Naruto Murata | Director | 1 Apr 2025 | — | May 1968 | Japanese · United Kingdom |
| Yusuke Inoue | Director | 1 Apr 2025 | — | November 1974 | Japanese · Japan |
| Simon Holmes | Secretary | 14 Jun 2013 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Arrk Product Development Group Limited company · 02306533 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent as firm | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ARRK EUROPE LIMITED still trading?
The register shows ARRK EUROPE LIMITED as active.
What does ARRK EUROPE LIMITED do?
It files the industry code 32990 (Other manufacturing n.e.c.).
When was ARRK EUROPE LIMITED set up?
It was incorporated on 13 August 1997.
When are ARRK EUROPE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ARRK EUROPE LIMITED's next confirmation statement due?
By 15 August 2027.
Who runs ARRK EUROPE LIMITED?
ARRK EUROPE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 3 Aug 2026 | CS01 | Confirmation statement, no changes, made up to 1 Aug 2026 | 3 | PDF ↓ |
| 29 May 2026 | AA | Accounts (full), made up to 31 Dec 2025 | 35 | PDF ↓ |
| 25 Nov 2025 | CH01 | Director's details changed: Mr Naruto Murata | 2 | PDF ↓ |
| 1 Aug 2025 | CS01 | Confirmation statement, no changes, made up to 1 Aug 2025 | 3 | PDF ↓ |
| 30 Jun 2025 | TM01 | Director left: Robin Craig Vickers | 1 | PDF ↓ |
| 4 Apr 2025 | AA | Accounts (full), made up to 31 Dec 2024 | 26 | PDF ↓ |
| 2 Apr 2025 | AP01 | Director appointed: Mr Yasuki Shiraishi | 2 | PDF ↓ |
| 1 Apr 2025 | AP01 | Director appointed: Mr Yusuke Inoue | 2 | PDF ↓ |
| 1 Apr 2025 | AP01 | Director appointed: Mr Naruto Murata | 2 | PDF ↓ |
| 31 Mar 2025 | TM01 | Director left: Eiichiro Terada | 1 | PDF ↓ |
| 19 Sep 2024 | AA | Accounts (full), made up to 31 Dec 2023 | 33 | PDF ↓ |
| 1 Aug 2024 | CS01 | Confirmation statement, no changes, made up to 1 Aug 2024 | 3 | PDF ↓ |
| 31 Dec 2023 | TM01 | Director left: Keitaro Tanaka | 1 | PDF ↓ |
| 13 Oct 2023 | AA | Accounts (full), made up to 31 Dec 2022 | 33 | PDF ↓ |
| 1 Aug 2023 | CS01 | Confirmation statement, no changes, made up to 1 Aug 2023 | 3 | PDF ↓ |
| 1 Apr 2023 | AP01 | Director appointed: Mr Eiichiro Terada | 2 | PDF ↓ |
| 31 Mar 2023 | TM01 | Director left: Hidehisa Ueda | 1 | PDF ↓ |
| 5 Dec 2022 | AA | Accounts (full), made up to 31 Dec 2021 | 33 | PDF ↓ |
| 1 Aug 2022 | CS01 | Confirmation statement, with changes, made up to 1 Aug 2022 | 4 | PDF ↓ |
| 1 Apr 2022 | AP01 | Director appointed: Mr Keitaro Tanaka | 2 | PDF ↓ |
| 1 Apr 2022 | TM01 | Director left: Takashi Hakuta | 1 | PDF ↓ |
| 20 Dec 2021 | AA | Accounts (full), made up to 31 Dec 2020 | 27 | PDF ↓ |
| 17 Dec 2021 | MR05 | Mortgage charge part release with charge number | 2 | PDF ↓ |
| 2 Dec 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 29 Oct 2021 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 2 Aug 2021 | CS01 | Confirmation statement, no changes, made up to 1 Aug 2021 | 3 | PDF ↓ |
| 21 Apr 2021 | AP01 | Director appointed: Mr Takashi Hakuta | 2 | PDF ↓ |
| 21 Apr 2021 | AP01 | Director appointed: Mr Hidehisa Ueda | 2 | PDF ↓ |
| 21 Apr 2021 | TM01 | Director left: Kenichi Honna | 1 | PDF ↓ |
| 21 Apr 2021 | TM01 | Director left: Antony Stephen Hunter Lowe | 1 | PDF ↓ |
| 9 Apr 2021 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 2 Dec 2020 | AA | Accounts (full), made up to 31 Dec 2019 | 28 | PDF ↓ |
| 3 Aug 2020 | CS01 | Confirmation statement, no changes, made up to 1 Aug 2020 | 3 | PDF ↓ |
| 13 Dec 2019 | AA | Accounts (full), made up to 31 Dec 2018 | 23 | PDF ↓ |
| 25 Sep 2019 | AA01 | Change account reference date company previous shortened, made up to 31 Dec 2018 to 30 Dec 2018 | 1 | PDF ↓ |
| 1 Aug 2019 | CS01 | Confirmation statement, no changes, made up to 1 Aug 2019 | 3 | PDF ↓ |
| 25 Sep 2018 | AA | Accounts (full), made up to 31 Dec 2017 | 25 | PDF ↓ |
| 13 Aug 2018 | CS01 | Confirmation statement, no changes, made up to 13 Aug 2018 | 3 | PDF ↓ |
| 18 Apr 2018 | MR04 | Charge satisfied | 2 | PDF ↓ |
| 19 Oct 2017 | MR04 | Charge satisfied | 2 | PDF ↓ |
| 19 Oct 2017 | MR05 | Mortgage charge whole release with charge number | 2 | PDF ↓ |
| 14 Aug 2017 | CS01 | Confirmation statement, no changes, made up to 13 Aug 2017 | 3 | PDF ↓ |
| 21 Jul 2017 | AA | Accounts (full), made up to 31 Dec 2016 | 24 | PDF ↓ |
| 3 Jan 2017 | MR04 | Charge satisfied | 2 | PDF ↓ |
| 5 Oct 2016 | AA | Accounts (full), made up to 31 Dec 2015 | 26 | PDF ↓ |
| 17 Aug 2016 | CS01 | Confirmation statement, with changes, made up to 13 Aug 2016 | 5 | PDF ↓ |
| 30 Jun 2016 | TM01 | Director left: Royden Morgan | 1 | PDF ↓ |
| 26 Apr 2016 | TM01 | Director left: Koji Yamada | 1 | PDF ↓ |
| 26 Apr 2016 | TM01 | Director left: Yasuki Shiraishi | 1 | PDF ↓ |
| 12 Oct 2015 | AA | Accounts (full), made up to 31 Dec 2014 | 22 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House