Ltd Facts The UK company register, as filed

Register entry · No. 06567907

ARCANUM INFORMATION SECURITY LIMITED

Active Private Limited Company Incorporated 16 Apr 2008

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,640,186.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 16 Apr 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TY PENYWAUN MOUNTAIN ROAD, BEDWAS, CAERPHILLY, WALES, CF83 8ER

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Apr 2027
    Last made up to
    16 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ARCANUM INFORMATION SECURITY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £1,500,036 £1,640,186 62
30 Apr 2024 £4,541,791 £-200,870 £1,260,292 £1,957,430 60
30 Apr 2023 £4,009,657 £664,755 £1,739,057 £2,334,300 38
30 Apr 2022 not published not published £1,356,527 £1,750,045 28
30 Apr 2021 £2,378,805 £643,150 £1,310,609 £1,852,812 20
30 Apr 2020 * £1,445,981 £297,972 £940,434 £1,319,662 15

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Jane Alberta Chappell Director 16 Apr 2008 — May 1961 British · England
Lawrence Arthur Abercrombie Director 16 Apr 2008 — June 1959 British · England
Russell Nicholas Wardle Director 24 Sep 2021 — June 1958 British · Wales
Adam Michael Hayes Director 12 Aug 2024 — October 1967 British · United Kingdom
Kerry Davies Director 12 Aug 2024 — June 1963 British · England
Jane Alberta Chappell Secretary 1 May 2010 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jane Alberta Chappell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — May 1961 British · England
Mr Lawrence Arthur Abercrombie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — June 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ARCANUM INFORMATION SECURITY LIMITED still trading?

The register shows ARCANUM INFORMATION SECURITY LIMITED as active.

What does ARCANUM INFORMATION SECURITY LIMITED do?

It files the industry code 80200 (Security systems service activities).

When was ARCANUM INFORMATION SECURITY LIMITED set up?

It was incorporated on 16 April 2008.

When are ARCANUM INFORMATION SECURITY LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ARCANUM INFORMATION SECURITY LIMITED's next confirmation statement due?

By 30 April 2027.

Who runs ARCANUM INFORMATION SECURITY LIMITED?

ARCANUM INFORMATION SECURITY LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (80200), active, set up around the same time. More in this industry →

  1. 06877379 PULSE SECURITY LIMITED Active Private Limited Company Inc. 15 Apr 2009 80200 · Security systems service activities
  2. 06876914 SYGMA FIRE SERVICES LTD Active Private Limited Company Inc. 14 Apr 2009 80200 · Security systems service activities
  3. 06875201 AURIGA CONSULTING LTD Active Private Limited Company Inc. 9 Apr 2009 80200 · Security systems service activities
  4. 06873018 PYREX UK LTD Active Private Limited Company Inc. 8 Apr 2009 80200 · Security systems service activities
  5. 06870852 FOX DELTA LIMITED Active Private Limited Company Inc. 6 Apr 2009 80200 · Security systems service activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House