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Arcvelop Investor Group South Holdings Limited

13954976

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
Incorporated 04/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Anthony Clay

director · Since 15/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Andrew Aaron William Graham

director · Since 15/06/2022

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Grahame George Birchall

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 10 other boards

Persons with Significant Control

Clay Properties Group Limited

Significant control
significant-influence-or-control-as-firm

59, Castle Street, Reading, RG1 7SN

Reg: 12105823 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/03/2022

Gemini Uk Holdings Ltd

Significant control
significant-influence-or-control-as-firm

151, Yew Tree Lane, Harrogate, HG2 9JX

Reg: 14022735 · Companies House · Private Limited Company

Notified 15/06/2022

Arcvelop Holdings Ltd

25–50% shares
25–50% votes

45, Cheriton Avenue, Ilford, IG5 0QL

Reg: 14054301 · Companies House · Private Limited Company By Shares

Notified 15/12/2025

Former PSCs

Arcvelop Ltd

Ceased 15/06/2022

Fourth Floor Media Ltd

Ceased 15/06/2022

Arcvelop Holdings Ltd

Ceased 14/10/2025

Mr Grahame George Birchall

Ceased 15/12/2025

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 27/09/2023Registered 28/09/2023

CompanyRankvs 48012+ SIC 68100 peers
44

Financial strength93th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£542k

Balance sheet strength

Cash

£245

Cash in the bank

Net Current Assets

£81k

Working capital

Current Assets

£442k

Current Liabilities

£360k

Fixed Assets

£3.2M

Debtors

£442k

Balance Sheet

Assets less current liabilities£3.2M
Signed by Mr Andrew Graham 14th January 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.23-£20k
20240.54

Derived from filed accounts. Not audited figures.