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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARCUS FM LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for ARCUS FM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 064758350001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 064758350002 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||||||
Appointment of Mrs Theresa Bell as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Terence Patrick Willis as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 064758350002, created on Aug 22, 2023 | 62 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||||||
Appointment of Mr Paul Aaron Knight as a director on Jul 29, 2020 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Mar 05, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of David Alexander John Steel as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samantha Lambton as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Alexander John Steel as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ARCUS FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Theresa | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Chief Commercial Officer | 312584680001 | ||||
| GREEN, Christopher Mark | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | United Kingdom | British | Managing Director | 156175490003 | ||||
| KNIGHT, Paul Aaron | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Chief Financial Officer | 240531240001 | ||||
| GREEN, Christopher Mark | Secretary | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | 156606940001 | |||||||
| HARRIDGE, Nigel | Secretary | Park View Court CV35 0JW Kineton 2 Warwickshire | British | Accountant | 136180200001 | |||||
| ROBERTS, Geoff | Secretary | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | British | Director | 141154660001 | |||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| BARKER, Edward Peter | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | Chartered Accountant | 168597970001 | ||||
| BYE, Jon | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Company Director | 184531510001 | ||||
| COLLINSON, Stella | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Director | 191493320001 | ||||
| CREWE, Paul | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Director | 151900670001 | ||||
| DAVIDSON, David | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | Scotland | Scottish | Company Director | 191486990001 | ||||
| DOUGLAS, Terrence | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Director | 163820390003 | ||||
| DUCKELS, Paul | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | United Kingdom | British | Company Director | 193648240002 | ||||
| ELLIS, Ian David | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Company Director | 68191870001 | ||||
| FABIAN, Richard John | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | United Kingdom | British | Operations Director | 156402680001 | ||||
| FURNESS, David | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | Scotland | British | Company Director | 226683170001 | ||||
| HALL, Joanne | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Regional Manager | 248483470001 | ||||
| HODGE, Robert John | Director | Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan | Wales | British | Director | 106162380001 | ||||
| HOLMES, Samantha | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Hsqe Director | 114742160002 | ||||
| LAMBTON, Samantha | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Hr Director | 172455700001 | ||||
| MALYON, Danny | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Head Of Fm Sainsbury'S Supermarkets Ltd | 215540550001 | ||||
| MARS, Anthony Benedict | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Head Of Design Construction And Delivery, Property | 173980060001 | ||||
| MURRAY, David Christopher | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Company Director | 167124100001 | ||||
| MURRAY, David Christopher | Director | The Drive BR3 1EF Beckenham 117 Kent | England | British | Director | 167124100001 | ||||
| PEARCE, Neil | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Company Director | 153615540001 | ||||
| PERROTT, Nicolette Diane | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | United Kingdom | British | Head Of Procurement | 163820890001 | ||||
| SACHDEV, Neil | Director | Holborn EC1N 2HT London 33 | England | British | Director | 136178680001 | ||||
| SAPEY, Andy | Director | Lethbridge Park Bishops Lydeard TA4 3QU Taunton 22 Somerset United Kingdom | United Kingdom | British | Director | 163821660001 | ||||
| STEEL, David Alexander John | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | United Kingdom | British | Partner | 213935990001 | ||||
| SYMONDS, Paul Michael | Director | Yr Hen Ysgub Ynysfro Rogerstone NP10 9GN Newport | Wales | British | Director | 122309580001 | ||||
| WEBB, Helen Louise | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Company Director | 127625290001 | ||||
| WETHERELL, Simon | Director | Upminster Road RM14 2RB Upminster Enterprise House 168-170 Essex | England | British | Head Of Facilities Management | 163821350001 | ||||
| WETHERELL, Simon | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Head Of Facilities Management | 155062680001 |
Who are the persons with significant control of ARCUS FM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arcus Solutions (Holdings) Limited | Apr 06, 2016 | Upminster Road RM14 2RB Upminster Enterprise House England | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for ARCUS FM LIMITED?
| 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 |
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