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The Arch Company Services Limited

11518262

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor Watling House, 33 Cannon Street, London, EC4M 5SB
Incorporated 15/08/2018

Previously known as

Cdr Manco Limited · until 30/11/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Adam Khisro Mir Shah

director · Since 19/10/2018

British · United Kingdom · Age 53

Steven Bradley Underwood

director · Since 18/03/2025

British · England · Age 39

Catherine Jane Hawker

secretary · Since 18/03/2025

Anand Jay Patel

director · Since 01/07/2025

British · United Kingdom · Age 30

Rachana Gautam Vashi

director · Since 27/10/2025

American · United Kingdom · Age 45

Richard James Long

director · Since 16/12/2025

British · England · Age 46

Niccolo Coresi

director · Since 16/12/2025

Italian · England · Age 41

Former

James Christopher Seppala

director · Resigned 19/10/2018

Michael David Vrana

director · Resigned 12/04/2021

Farhad Mawji Karim

director · Resigned 14/02/2022

Graham Henry Edwards

director · Resigned 15/02/2024

Russell Charles Gurnhill

director · Resigned 18/03/2025

Adam Dakin

director · Resigned 18/03/2025

Graeme Hunter

director · Resigned 18/03/2025

Telereal Services Limited

corporate secretary · Resigned 18/03/2025

James William Macadie

director · Resigned 18/03/2025

Jose Gabriel Caballero

director · Resigned 01/07/2025

Luigi Caruso

director · Resigned 27/10/2025

Gemma Nandita Kataky

director · Resigned 16/12/2025

Jeremie Arnaud Cedric Veisse

director · Resigned 16/12/2025

Persons with Significant Control

Cdr Jv Gp Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, Watling House, London, EC4M 5SB

Reg: 11516484 · United Kingdom · Private Limited Company

Notified 15/08/2018

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line16th Floor Watling House
2026-05-06

6TH FLOOR WATLING HOUSE

post townLondon
2026-05-06

LONDON

officer appointedHAWKER, Catherine Jane
2026-05-06
officer appointedCORESI, Niccolo
2026-05-06
officer appointedLONG, Richard James
2026-05-06
officer appointedPATEL, Anand Jay
2026-05-06
officer appointedSHAH, Adam Khisro Mir
2026-05-06
officer appointedUNDERWOOD, Steven Bradley
2026-05-06
officer appointedVASHI, Rachana Gautam
2026-05-06

Filing History69 filings

Accounts date changed

change account reference date company current shortened

22/12/20251 page · PDF
Director appointed

appoint person director company with name date

18/12/20252 pages · PDF
Director appointed

appoint person director company with name date

18/12/20252 pages · PDF
Director resigned

termination director company with name termination date

18/12/20251 page · PDF
Director resigned

termination director company with name termination date

18/12/20251 page · PDF
Accounts filed

accounts with accounts type full

20/11/202523 pages · PDF
Director details changed

change person director company with change date

31/10/20252 pages · PDF
Director appointed

appoint person director company with name date

30/10/20252 pages · PDF
Director resigned

termination director company with name termination date

30/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/08/20254 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

11/08/20253 pages · PDF
Director appointed

appoint person director company with name date

09/07/20252 pages · PDF
Director resigned

termination director company with name termination date

09/07/20251 page · PDF
AP03

appoint person secretary company with name date

24/03/20252 pages · PDF
Director appointed

appoint person director company with name date

24/03/20252 pages · PDF
Director appointed

appoint person director company with name date

24/03/20252 pages · PDF
TM02

termination secretary company with name termination date

24/03/20251 page · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Accounts filed

accounts with accounts type full

10/12/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
Director appointed

appoint person director company with name date

12/03/20242 pages · PDF
Director resigned

termination director company with name termination date

12/03/20241 page · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
Accounts filed

accounts with accounts type full

09/01/202422 pages · PDF
AD04

move registers to registered office company with new address

09/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20233 pages · PDF
AD03

move registers to sail company with new address

16/06/20231 page · PDF
AD02

change sail address company with new address

15/06/20231 page · PDF
PSC05

change to a person with significant control

14/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20231 page · PDF
CH04

change corporate secretary company with change date

12/06/20231 page · PDF
Accounts filed

accounts with accounts type full

30/12/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Director appointed

appoint person director company with name date

14/02/20222 pages · PDF
Director resigned

termination director company with name termination date

14/02/20221 page · PDF
Accounts filed

accounts with accounts type full

22/12/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Director appointed

appoint person director company with name date

19/04/20212 pages · PDF
Director resigned

termination director company with name termination date

19/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20203 pages · PDF
Accounts date changed

change account reference date company current extended

26/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/201911 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

20/08/20196 pages · PDF
PSC05

change to a person with significant control

14/01/20192 pages · PDF
AP04

appoint corporate secretary company with name date

14/01/20192 pages · PDF
Director appointed

appoint person director company with name date

07/01/20192 pages · PDF
Director appointed

appoint person director company with name date

07/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20181 page · PDF
Accounts date changed

change account reference date company current shortened

10/12/20181 page · PDF
Director appointed

appoint person director company with name date

07/12/20182 pages · PDF
Director appointed

appoint person director company with name date

06/12/20182 pages · PDF
RESOLUTIONS

resolution

30/11/20183 pages · PDF
CONNOT

change of name notice

30/11/20182 pages · PDF
Director appointed

appoint person director company with name date

30/10/20182 pages · PDF
Director resigned

termination director company with name termination date

30/10/20181 page · PDF
MA

memorandum articles

01/10/201820 pages · PDF
RESOLUTIONS

resolution

19/09/201823 pages · PDF
Incorporated

incorporation company

15/08/201831 pages · PDF