Arcus Solutions (Holdings) Limited
07417126
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
Industry
Officers
director · Since 07/12/2010
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 15 other boards
director · Since 29/07/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 16 other boards
director · Since 11/09/2023
CHIEF COMMERCIAL OFFICER
BRITISH · ENGLAND · Age 54
Also on 9 other boards
Former
director · Resigned 06/02/2020
director · Resigned 06/02/2020
director · Resigned 06/02/2020
director · Resigned 06/02/2020
director · Resigned 06/02/2020
director · Resigned 11/09/2023
Persons with Significant Control
Saffron Acquisitionco Limited
Enterprise House, Upminster Road, Upminster, RM14 2RB
Reg: 12209873 · Companies House · Private Company Limited By Shares
Notified 06/02/2020
PSC Statements
No active PSC statements on record.
Charges1 outstanding
LEUMI UK GROUP LIMITED
ESO CAPITAL PARTNERS UK LLP
Change History
Active
Private Limited Company
ENTERPRISE HOUSE
UPMINSTER
Filing History75 filings
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
withdrawal of a person with significant control statement
resolution
capital name of class of shares
capital variation of rights attached to shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
capital name of class of shares
accounts with accounts type group
confirmation statement with updates
resolution
resolution
resolution
accounts with accounts type group
confirmation statement with updates
change account reference date company current extended
accounts with accounts type group
confirmation statement with updates
change account reference date company previous shortened
accounts with accounts type group
annual return company with made up date full list shareholders
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
certificate change of name company
change of name notice
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
change registered office address company with date old address
accounts with accounts type group
mortgage satisfy charge full
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
appoint person director company with name
change account reference date company current shortened
annual return company with made up date full list shareholders
legacy
resolution
capital name of class of shares
capital allotment shares
appoint person director company with name
appoint person director company with name
appoint person director company with name
incorporation company