ARCUS FM LIMITED

Overview

Company Name	ARCUS FM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06475835
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCUS FM LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ARCUS FM LIMITED located?

Registered Office Address	Enterprise House 168-170 Upminster Road RM14 2RB Upminster Essex
Undeliverable Registered Office Address	No

What are the latest accounts for ARCUS FM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ARCUS FM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for ARCUS FM LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2026

Confirmation statement made on Mar 05, 2026 with no updates

3 pages

CS01

Jan 12, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: agreement to provide a parental guarantee to its subsidiary company undertaking audit exemption 05/12/2025	RES13

Jan 05, 2026

Full accounts made up to Mar 31, 2025

44 pages

Dec 10, 2025

Registration of charge 064758350003, created on Dec 10, 2025

57 pages

MR01

Mar 05, 2025

Confirmation statement made on Mar 05, 2025 with no updates

3 pages

CS01

Feb 10, 2025

Satisfaction of charge 064758350001 in full

1 pages

MR04

Feb 10, 2025

Satisfaction of charge 064758350002 in full

1 pages

MR04

Jan 06, 2025

Full accounts made up to Mar 31, 2024

44 pages

Mar 15, 2024

Confirmation statement made on Mar 05, 2024 with no updates

3 pages

CS01

Nov 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 29/09/2023	RES13

Oct 17, 2023

Full accounts made up to Mar 31, 2023

40 pages

Sep 11, 2023

Appointment of Mrs Theresa Bell as a director on Sep 11, 2023

2 pages

AP01

Sep 11, 2023

Termination of appointment of Stephen Terence Patrick Willis as a director on Sep 11, 2023

1 pages

TM01

Sep 01, 2023

Registration of charge 064758350002, created on Aug 22, 2023

62 pages

MR01

Mar 06, 2023

Confirmation statement made on Mar 05, 2023 with no updates

3 pages

CS01

Oct 26, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of accounts 25/05/2022	RES13

Sep 29, 2022

Full accounts made up to Mar 31, 2022

38 pages

Mar 08, 2022

Confirmation statement made on Mar 05, 2022 with no updates

3 pages

CS01

Nov 03, 2021

Full accounts made up to Mar 31, 2021

38 pages

Mar 09, 2021

Confirmation statement made on Mar 05, 2021 with no updates

3 pages

CS01

Feb 16, 2021

Full accounts made up to Mar 31, 2020

28 pages

Aug 17, 2020

Appointment of Mr Paul Aaron Knight as a director on Jul 29, 2020

2 pages

AP01

Mar 19, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 18, 2020

Confirmation statement made on Mar 05, 2020 with updates

5 pages

CS01

Mar 18, 2020

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of ARCUS FM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Theresa Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Sep 11, 2023		Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1972-6	312584680001
GREEN, Christopher Mark Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Jan 29, 2009		Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	United Kingdom	British	1965-11	156175490003
KNIGHT, Paul Aaron Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Jul 29, 2020		Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1984-7	240531240001
GREEN, Christopher Mark Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Dec 19, 2010	Aug 11, 2011	Secretary	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex				156606940001
HARRIDGE, Nigel Park View Court CV35 0JW Kineton 2 Warwickshire	Jan 29, 2009	Sep 18, 2009	Secretary	Park View Court CV35 0JW Kineton 2 Warwickshire		British		136180200001
ROBERTS, Geoff Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Sep 22, 2009	Dec 01, 2010	Secretary	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex		British		141154660001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jan 17, 2008	Jan 17, 2008	Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				113422880001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jan 17, 2008	Jan 29, 2009	Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				113422880001
BARKER, Edward Peter Holborn EC1N 2HT London 33 United Kingdom	Aug 11, 2011	Jan 12, 2012	Director	Holborn EC1N 2HT London 33 United Kingdom	England	British	1972-12	168597970001
BYE, Jon Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Jan 16, 2014	Mar 10, 2017	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1971-12	184531510001
COLLINSON, Stella Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Oct 03, 2014	Jul 05, 2018	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1968-5	191493320001
CREWE, Paul Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	May 18, 2010	Aug 28, 2010	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1964-9	151900670001
DAVIDSON, David Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Oct 03, 2014	Nov 16, 2017	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Scotland	Scottish	1969-4	191486990001
DOUGLAS, Terrence Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Aug 11, 2011	Jun 09, 2014	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1966-1	163820390003
DUCKELS, Paul Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Dec 22, 2014	Feb 06, 2020	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	United Kingdom	British	1977-4	193648240002
ELLIS, Ian David Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Jan 12, 2012	Feb 06, 2020	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1955-12	68191870001
FABIAN, Richard John Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Jan 04, 2011	May 01, 2014	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	United Kingdom	British	1956-6	156402680001
FURNESS, David Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Mar 10, 2017	Feb 06, 2020	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Scotland	British	1966-3	226683170001
HALL, Joanne Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Jul 05, 2018	Feb 06, 2020	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1981-10	248483470001
HODGE, Robert John Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan	Jan 29, 2009	Oct 21, 2010	Director	Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan	Wales	British	1955-4	106162380001
HOLMES, Samantha Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Jul 05, 2018	Aug 29, 2019	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1971-6	114742160002
LAMBTON, Samantha Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Jul 05, 2018	Feb 06, 2020	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1966-7	172455700001
MALYON, Danny Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Sep 28, 2016	Feb 06, 2020	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1969-4	215540550001
MARS, Anthony Benedict Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Nov 16, 2017	Feb 06, 2020	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1968-1	173980060001
MURRAY, David Christopher Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Jan 12, 2012	Sep 12, 2014	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1977-3	167124100001
MURRAY, David Christopher The Drive BR3 1EF Beckenham 117 Kent	Jan 29, 2009	Jan 04, 2011	Director	The Drive BR3 1EF Beckenham 117 Kent	England	British	1977-3	167124100001
PEARCE, Neil Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Jan 12, 2012	Feb 06, 2020	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1967-10	153615540001
PERROTT, Nicolette Diane Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Aug 11, 2011	Oct 03, 2014	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	United Kingdom	British	1973-10	163820890001
SACHDEV, Neil Holborn EC1N 2HT London 33	Jan 29, 2009	Aug 28, 2010	Director	Holborn EC1N 2HT London 33	England	British	1958-11	136178680001
SAPEY, Andy Lethbridge Park Bishops Lydeard TA4 3QU Taunton 22 Somerset United Kingdom	Aug 11, 2011	Mar 04, 2013	Director	Lethbridge Park Bishops Lydeard TA4 3QU Taunton 22 Somerset United Kingdom	United Kingdom	British	1964-7	163821660001
STEEL, David Alexander John Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Feb 06, 2020	Feb 06, 2020	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	United Kingdom	British	1977-10	213935990001
SYMONDS, Paul Michael Yr Hen Ysgub Ynysfro Rogerstone NP10 9GN Newport	Jan 29, 2009	Mar 29, 2010	Director	Yr Hen Ysgub Ynysfro Rogerstone NP10 9GN Newport	Wales	British	1954-6	122309580001
WEBB, Helen Louise Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Nov 12, 2012	Jan 03, 2014	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1966-10	127625290001
WETHERELL, Simon Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	Aug 11, 2011	Jun 25, 2014	Director	Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex	England	British	1971-2	163821350001
WETHERELL, Simon Holborn EC1N 2HT London 33 United Kingdom	Oct 21, 2010	Nov 10, 2010	Director	Holborn EC1N 2HT London 33 United Kingdom	United Kingdom	British	1971-2	155062680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCUS FM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcus Solutions (Holdings) Limited

Apr 06, 2016

Upminster Road

RM14 2RB Upminster

Enterprise House

England

Legal Form	Limited Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARCUS FM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 05, 2017	Mar 05, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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