Arcis Capital Limited
03357626
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
Industry
Officers
secretary · Since 23/05/2019
director · Since 22/09/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 6 other boards
secretary · Since 23/05/2019
Former
corporate nominee secretary · Resigned 15/05/1997
corporate nominee director · Resigned 15/05/1997
corporate nominee director · Resigned 15/05/1997
secretary · Resigned 23/05/2019
director · Resigned 01/04/2022
Persons with Significant Control
Arnaud Isnard
French · Malaysia · Age 69
5a Bear Lane, Southwark, SE1 0UH
Notified 18/10/2023
Former PSCs
Arcis Holding Ltd
Ceased 18/10/2023
Arcis Holding Ltd
Ceased 05/05/2020
Change History
Active
Private Limited Company
5A BEAR LANE
LONDON
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
second filing notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
change person director company with change date
confirmation statement with updates
change person director company with change date
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
change person director company with change date
change person director company with change date
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
change person director company with change date
confirmation statement with updates
accounts with accounts type group
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
change registered office address company with date old address new address
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
capital allotment shares
resolution
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
accounts with accounts type group
legacy
legacy
auditors resignation company
accounts with accounts type group
legacy
auditors resignation company
accounts with accounts type group