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ARC CORPORATE SERVICES LIMITED

ARC CORPORATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARC CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07444155
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARC CORPORATE SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARC CORPORATE SERVICES LIMITED located?

    Registered Office Address
    Office 15 272 Kensington High Street
    W8 6ND London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARC CORPORATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARC PARTNERS NO 2 LIMITEDOct 01, 2015Oct 01, 2015
    ARC CORPORATION LIMITEDNov 28, 2013Nov 28, 2013
    SOLARIS POWER LIMITEDNov 18, 2010Nov 18, 2010

    What are the latest accounts for ARC CORPORATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ARC CORPORATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for ARC CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2017

    		RES15

    Unaudited abridged accounts made up to Nov 30, 2016

    		9 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA to Office 15 272 Kensington High Street London W8 6nd on May 11, 2016

    		1 pagesAD01

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 33
    		SH01

    Director's details changed for Mr John Alexander Allen on Dec 02, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of ARC CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, John Alexander
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		Director
    272 Kensington High Street
    W8 6ND London
    Office 15
    England
    		EnglandNew Zealander179228320001
    T H SECRETARIALS LTD
    Kirkland Avenue
    IG5 0TN Ilford
    84
    Essex
    United Kingdom
    		Secretary
    Kirkland Avenue
    IG5 0TN Ilford
    84
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07444270
    		214752070002
    MAIN, Dermot Patrick
    215 Marsh Road
    HA5 5NE Pinner
    Monument House
    Middlesex
    United Kingdom
    		Director
    215 Marsh Road
    HA5 5NE Pinner
    Monument House
    Middlesex
    United Kingdom
    		EnglandBritish117040130002
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish154572300001
    SPOONER, Stephen Graham
    215 Marsh Road
    HA5 5NE Pinner
    Monument House
    Middlesex
    United Kingdom
    		Director
    215 Marsh Road
    HA5 5NE Pinner
    Monument House
    Middlesex
    United Kingdom
    		EnglandBritish35984050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARC CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arc Capital (Bvi) Limited
    17 Avenue De La Costa
    B.P 167
    98003 Monaco Cedex
    C/O Landmarke Management S.A.M
    Monaco
    		Apr 06, 2016
    17 Avenue De La Costa
    B.P 167
    98003 Monaco Cedex
    C/O Landmarke Management S.A.M
    Monaco
    		No
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredThe Registrar Of Corporate Affairs Of Bvi
    Registration Number625782
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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