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Ar5 PLC

Liquidation 16 years old · 2,554th oldest of 4,506 · incorporated in the 2000s

Company number07114196
StatusLiquidation
Incorporated30/12/2009
Accounts last made up to28/02/2025
Next accounts due30/06/2025
Accounts typeGROUP

Registered office

10 FLEET PLACE, LONDON, EC4M 7RB

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Wound up 26/06/2025
Declaration of solvency 05/06/2025

Appointed to this case:

  • Joyce Eleanor Thomson Insolvency practitioner 130 St. Vincent Street, Glasgow, G2 5HF Appointed 26/06/2025
  • Nicholas James Timpson Insolvency practitioner 9th Floor 10 Fleet Place, London, EC4M 7RB Appointed 26/06/2025

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 142 documents on its Companies House record. The most recent accounts were filed on 26/03/2025. Its last confirmation statement or annual return was filed on 17/01/2025.

Filings: accounts22
Filings: officer changes17
Filings: charges17
Filings: share capital15
Filings: confirmation statements9
Filings: resolutions6

The most recent filings

Insolvency filing 02/09/2026
Resolution filed 17/07/2025
Registered office changed 16/07/2025
Insolvency filing 16/07/2025
Insolvency filing 16/07/2025
Company changed its name 26/06/2025
Accounts 26/03/2025
Confirmation statement 17/01/2025
Share capital change 17/01/2025
Share capital change 17/01/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 7 who have resigned.

BURNESS PAULL LLP Corporate secretaryappointed 12/02/2013
Henrik Fougner Directorappointed 06/01/2010
Daniel Allen Gold Directorappointed 30/11/2010
John Nicol Simpson Directorappointed 13/04/2011
Synne Syrrist Directorappointed 13/04/2011
Sigurd Einar Thorvildsen Directorappointed 30/12/2009

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 14 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Norsk Tillitsmann Asa
Fully satisfied, created 14/04/2014
A registered charge
Norsk Tillitsmann Asa
Fully satisfied, created 14/04/2014
A registered charge
Norsk Tillitsmann Asa
Fully satisfied, created 14/04/2014
A registered charge
Norsk Tillitsmann Asa
Fully satisfied, created 14/04/2014
A registered charge
Norsk Tillitsmann Asa
Fully satisfied, created 08/04/2014
A registered charge
Norsk Tillitsmann Asa
Fully satisfied, created 08/04/2014
Second priority assignment of earnings and insurances
Transocean Inc
Fully satisfied, created 01/02/2011
First priority assignment of earnings and insurance
Globalsantafe International Drilling Inc.
Fully satisfied, created 01/02/2011

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,554th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)