ARCUS SOLUTIONS (HOLDINGS) LIMITED
Overview
| Company Name | ARCUS SOLUTIONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07417126 |
| 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 SOLUTIONS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARCUS SOLUTIONS (HOLDINGS) LIMITED located?
| Registered Office Address | Enterprise House 168-170 Upminster Road RM14 2RB Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCUS SOLUTIONS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCUS SOLUTIONS LIMITED | Oct 25, 2010 | Oct 25, 2010 |
What are the latest accounts for ARCUS SOLUTIONS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOLUTIONS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for ARCUS SOLUTIONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 52 pages | AA | ||||||||||||||||||
Registration of charge 074171260003, created on Dec 10, 2025 | 57 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 074171260002 in full | 1 pages | MR04 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 52 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 49 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 | ||||||||||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 49 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 25, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Paul Aaron Knight as a director on Jul 29, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Alexander John Steel as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||||||||||
Notification of Saffron Acquisitionco Limited as a person with significant control on Feb 06, 2020 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Feb 24, 2020 | 2 pages | PSC09 | ||||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Appointment of Mr David Alexander John Steel as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of ARCUS SOLUTIONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Theresa | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 312584680001 | |||||
| GREEN, Christopher Mark | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex England | United Kingdom | British | 156175490003 | |||||
| KNIGHT, Paul Aaron | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | England | British | 240531240001 | |||||
| DOUGLAS, Terry | Director | Upminster Road RM12 2RB Upminster 168-170 Essex United Kingdom | England | British | 147435250002 | |||||
| ELLIS, Ian David | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex England | England | British | 68191870001 | |||||
| FABIAN, Richard John | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex England | United Kingdom | British | 156402680001 | |||||
| PEARCE, Neil | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex England | England | British | 153615540001 | |||||
| STEEL, David Alexander John | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex | United Kingdom | British | 213935990001 | |||||
| WILLIS, Stephen Terence Patrick | Director | 168-170 Upminster Road RM14 2RB Upminster Enterprise House Essex England | United Kingdom | British | 149759330001 |
Who are the persons with significant control of ARCUS SOLUTIONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saffron Acquisitionco Limited | Feb 06, 2020 | 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 SOLUTIONS (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | Feb 06, 2020 | 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