ARC MONITORING LIMITED
Overview
| Company Name | ARC MONITORING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03862866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARC MONITORING LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is ARC MONITORING LIMITED located?
| Registered Office Address | 6 Ambley Green ME8 0NJ Gillingham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARC MONITORING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ARC MONITORING LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for ARC MONITORING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 038628660002, created on Mar 27, 2025 | 68 pages | MR01 | ||||||||||
Cessation of Fire and Security Holdings Limited as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Fire and Security Midco 2 Limited as a person with significant control on Mar 21, 2025 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steve Butler as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 9 Brabazon Office Park Golf Course Lane Filton Bristol Avon BS34 7PZ to 6 Ambley Green Gillingham Kent ME8 0NJ on Feb 28, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 08, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Ms Sian Doherty on Aug 22, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 08, 2021 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2021 to Jul 08, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Sian Doherty on Nov 20, 2021 | 2 pages | CH01 | ||||||||||
Cessation of Jonathan William Sturley as a person with significant control on Jul 08, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Honor Jane Sturley as a person with significant control on Jul 08, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jonathan William Sturley as a director on Jul 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan William Sturley as a secretary on Jul 08, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of ARC MONITORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Steve | Director | Gillingham Business Park Gillingham ME8 0NJ Me8 0nj 6 Ambley Green United Kingdom | England | British | 310672550001 | |||||
| DOHERTY, Sian | Director | ME8 0NJ Gillingham 6 Ambley Green Kent United Kingdom | England | British | 285119950003 | |||||
| THOMAS, Stephen Barry | Director | ME8 0NJ Gillingham 6 Ambley Green Kent United Kingdom | England | British | 136826600001 | |||||
| STURLEY, Jonathan William | Secretary | Caledon West Kington Wick SN14 7JD Chippenham Wiltshire | British | 66597030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MCSTEA, John | Director | Evergreen House Breadstone GL13 9HF Berkeley Gloucestershire | England | British | 40022940002 | |||||
| STURLEY, Honor-Jane | Director | Caledon Thatch West Kington Wick SN14 7JD Chippenham Wiltshire | United Kingdom | British | 124329580001 | |||||
| STURLEY, Jonathan William | Director | Caledon West Kington Wick SN14 7JD Chippenham Wiltshire | England | British | 66597030001 |
Who are the persons with significant control of ARC MONITORING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fire And Security Midco 2 Limited | Mar 21, 2025 | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fire And Security Holdings Limited | Jul 08, 2021 | 100 Wigmore Street W1U 3RN London 3rd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Honor Jane Sturley | Nov 25, 2016 | Golf Course Lane Filton BS34 7PZ Bristol 9 Brabazon Office Park Avon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan William Sturley | Nov 25, 2016 | Golf Course Lane Filton BS34 7PZ Bristol 9 Brabazon Office Park Avon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0