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Company Information for

ARC CAPITAL LIMITED

97A BELSIZE LANE, LONDON, NW3 5AU,
Company Registration Number
03851855
Private Limited Company
Active

Company Overview

About Arc Capital Ltd
ARC CAPITAL LIMITED was founded on 1999-10-01 and has its registered office in London. The organisation's status is listed as "Active". Arc Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARC CAPITAL LIMITED
 
Legal Registered Office
97A BELSIZE LANE
LONDON
NW3 5AU
Other companies in W1H
 
Filing Information
Company Number 03851855
Company ID Number 03851855
Date formed 1999-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC CAPITAL LIMITED
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Companies with same name ARC CAPITAL LIMITED
The following companies were found which have the same name as ARC CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARC CAPITAL AND INCOME PLC 10 LOWER THAMES STREET LONDON EC3R 6AF Liquidation Company formed on the 1982-10-25
ARC CAPITAL EQUIPMENT LIMITED EDWIN FODEN BUSINESS CENTRE SUITE 35 MOSS LANE SANDBACH CHESHIRE CW11 3JW Dissolved Company formed on the 2011-07-01
ARC Capital Holdings Inc. 401-215 Avenue Redfern Suite 2800 Westmount Quebec H3Z 3L5 Active Company formed on the 2009-02-04
ARC CAPITAL ADVISORS LLC 25 OLDE TOWNE COURT Suffolk BENARDSVILLE NJ 07924 Active Company formed on the 2012-06-12
ARC CAPITAL INC 12 DESBROSSES ST New York NEW YORK NY 10013 Active Company formed on the 2012-11-15
ARC Capital, LLC 225 UNION BLVD Denver CO 80228 Good Standing Company formed on the 2004-12-08
ARC CAPITAL LLC 25 W MICHIGAN AVE STE 315 BATTLE CREEK Michigan 49017 UNKNOWN Company formed on the 2000-02-17
Arc Capital, LC 9030 Stony Point Parkway Richmond VA 23235 Active Company formed on the 2012-11-08
ARC CAPITAL, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2001-08-29
ARC CAPITAL LLC 321 W WINNIE LN STE 104 CARSON CITY NV 89703 Revoked Company formed on the 2012-07-02
ARC CAPITAL PRIVATE LIMITED 35/2 SHAKTI NAGAR BEHINDLALDHAR HOTEL BEHRAM BAUG JOGESHWARI WEST MUMBAI Maharashtra 400102 DORMANT Company formed on the 1999-09-09
ARC CAPITAL MARKETS PTY LTD VIC 3195 Active Company formed on the 2010-09-27
ARC CAPITAL PARTNERS PTY LTD VIC 3143 Active Company formed on the 2014-06-27
ARC CAPITAL MANAGEMENT LLP LENTOR WAY Singapore 788784 Dissolved Company formed on the 2008-09-13
ARC CAPITAL PTE. LTD. LENTOR WAY Singapore 788764 Active Company formed on the 2008-09-13
Arc Capital Limited Unknown Company formed on the 2013-05-03
ARC CAPITAL PARTNERS L P Delaware Unknown
ARC CAPITAL LLC Delaware Unknown
Arc Capital Management LLC Delaware Unknown
ARC CAPITAL INVESTMENTS LLC Delaware Unknown

Company Officers of ARC CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER ALLEN
 Director 1999-10-19
HILKKA LINNEA RELANDER
 Director 2015-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
T H SECRETARIALS LTD
 Company Secretary 2010-12-03 2015-09-09
CAVENDISH SECRETARIAL LIMITED
 Company Secretary 2003-05-16 2010-12-07
PANTELIS EPAMINONDAS TOLIAS
 Company Secretary 1999-10-19 2003-05-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-01 1999-10-19
INSTANT COMPANIES LIMITED
 Nominated Director 1999-10-01 1999-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER ALLEN HSO FINANCE LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
JOHN ALEXANDER ALLEN ASTON PRIME DEVELOPMENTS NO.1 LIMITED Director 2015-01-26 CURRENT 2014-05-28 Dissolved 2016-08-02
JOHN ALEXANDER ALLEN ASTON PRIME HOMES NO.4 LIMITED Director 2015-01-26 CURRENT 2014-05-27 Active - Proposal to Strike off
JOHN ALEXANDER ALLEN ASTON PRIME HOMES NO.3 LIMITED Director 2015-01-26 CURRENT 2014-05-27 Active - Proposal to Strike off
JOHN ALEXANDER ALLEN ASTON PRIME HOMES NO.6 LIMITED Director 2015-01-26 CURRENT 2014-05-27 Active - Proposal to Strike off
JOHN ALEXANDER ALLEN EIDER DEVELOPMENTS LTD Director 2015-01-26 CURRENT 2014-03-14 Liquidation
JOHN ALEXANDER ALLEN NO. 22 ELVASTON PLACE RESIDENTS ASSOCIATION LIMITED Director 2014-04-01 CURRENT 1952-08-11 Active
JOHN ALEXANDER ALLEN HERE MANAGEMENT LIMITED Director 2013-06-18 CURRENT 2013-06-14 Active
JOHN ALEXANDER ALLEN ARC PROPERTIES NO.2 LTD Director 2013-06-18 CURRENT 2013-06-14 Active
JOHN ALEXANDER ALLEN ARC PROPERTIES NO.1 LTD Director 2013-06-18 CURRENT 2013-06-14 Active
JOHN ALEXANDER ALLEN EDL PROPERTIES NO 5 LIMITED Director 2013-06-18 CURRENT 2013-06-14 Active
JOHN ALEXANDER ALLEN EDL (COPSALE) LIMITED Director 2013-06-18 CURRENT 2013-06-14 Active - Proposal to Strike off
JOHN ALEXANDER ALLEN ARC CORPORATE SERVICES LIMITED Director 2010-12-08 CURRENT 2010-11-18 Active
JOHN ALEXANDER ALLEN HIGHSPEED OFFICE LIMITED Director 2000-08-24 CURRENT 2000-02-28 Active
JOHN ALEXANDER ALLEN ARC PARTNERS LIMITED Director 1993-09-13 CURRENT 1993-09-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-16CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-10-16Current accounting period extended from 30/09/23 TO 31/12/23
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAJ-ERIK RELANDER
2021-01-21PSC07CESSATION OF CHARLOTTA ERICA LINNEA RELANDER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-01CH01Director's details changed for Mr John Alexander Allen on 2016-11-30
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-08AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-25AP01DIRECTOR APPOINTED MRS HILKKA LINNEA RELANDER
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 55 Bryanston Street 8th Floor London W1H 7AA England
2015-09-10TM02Termination of appointment of Th Secretarials Ltd on 2015-09-09
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM 84 Kirkland Avenue Ilford Essex IG5 0TN England
2015-04-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31CH01Director's details changed for Mr John Alexander Allen on 2015-03-01
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM 8Th Floor 55 Bryanston Street London W1H 7AA
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0101/10/14 ANNUAL RETURN FULL LIST
2014-03-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-15CH01Director's details changed for Mr John Alexander Allen on 2013-03-18
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 038518550002
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 038518550001
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-03AR0101/10/12 ANNUAL RETURN FULL LIST
2012-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-05-22AR0122/04/12 ANNUAL RETURN FULL LIST
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 8TH FLOOR 55 BRYANSTON STREET LONDON W1H 7AA UNITED KINGDOM
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 1ST FLOOR 55 BRYANSTON STREET LONDON W1H 7AA
2011-10-06AR0101/10/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-08TM02APPOINTMENT TERMINATED, SECRETARY CAVENDISH SECRETARIAL LIMITED
2010-12-06AR0101/10/10 FULL LIST
2010-12-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SECRETARIAL LIMITED / 03/12/2010
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 72 NEW CAVENDISH STREET LONDON W1M 8AU
2010-12-03AP04CORPORATE SECRETARY APPOINTED TH SECRETARIALS LTD
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-15AR0101/10/09 FULL LIST
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-09363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-19363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-3188(2)RAD 20/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-20363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-03363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-27363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-28363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-04288bSECRETARY RESIGNED
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 1ST FLOOR 3 FINSBURY SQUARE LONDON EC2A 1LN
2003-05-29288aNEW SECRETARY APPOINTED
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-07363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-25225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00
2000-10-23363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-12-16SRES01ALTERARTICLES19/10/99
1999-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-15288aNEW SECRETARY APPOINTED
1999-12-15288aNEW DIRECTOR APPOINTED
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-12-13288bDIRECTOR RESIGNED
1999-12-13288bSECRETARY RESIGNED
1999-10-26CERTNMCOMPANY NAME CHANGED BUYTONE LIMITED CERTIFICATE ISSUED ON 27/10/99
1999-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARC CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARC CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Outstanding QUEEN ANNE STREET CAPITAL LIMITED
2013-07-25 Outstanding QUEEN ANNE STREET CAPITAL LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARC CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of ARC CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARC CAPITAL LIMITED
Trademarks
We have not found any records of ARC CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARC CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARC CAPITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ARC CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARC CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARC CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW3 5AU