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ARC ADMINISTRATIVE SERVICES 1 LIMITED

ARC ADMINISTRATIVE SERVICES 1 LIMITED

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

    • Overview

    Company NameARC ADMINISTRATIVE SERVICES 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11486246
    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 ADMINISTRATIVE SERVICES 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARC ADMINISTRATIVE SERVICES 1 LIMITED located?

    Registered Office Address
    Fieldfisher
    Riverbank House, 2 Swan Lane
    EC4R 3TT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARC ADMINISTRATIVE SERVICES 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ARC ADMINISTRATIVE SERVICES 1 LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for ARC ADMINISTRATIVE SERVICES 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Director's details changed for James Roberts Collins on Oct 20, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2018

    Statement of capital on Jul 26, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARC ADMINISTRATIVE SERVICES 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    Identification TypeUK Limited Company
    Registration Number5988300
    		117055130002
    COLLINS, James Roberts
    Riverbank House, 2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		Director
    Riverbank House, 2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		United KingdomBritish142745470003
    HILL, Derek James
    Riverbank House, 2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		Director
    Riverbank House, 2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    		United KingdomBritish248831950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARC ADMINISTRATIVE SERVICES 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alternative Resolution Consultancy Llp
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    		Jul 26, 2018
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, United Kingdom
    Registration NumberOc407377
    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

    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