Arcvelop Investor Group South Holdings Limited
13954976
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
director · Since 15/06/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 11 other boards
director · Since 15/06/2022
COMPANY DIRECTOR
ENGLISH · UNITED KINGDOM · Age 39
Also on 4 other boards
director · Since 17/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 10 other boards
Former
director · Resigned 14/10/2025
Persons with Significant Control
Clay Properties Group Limited
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
151, Yew Tree Lane, Harrogate, HG2 9JX
Reg: 14022735 · Companies House · Private Limited Company
Notified 15/06/2022
Arcvelop Holdings Ltd
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
SHAWBROOK BANK LIMITED
Change History
Active
Private Limited Company
167-169 GREAT PORTLAND STREET, 5TH FLOOR
LONDON
CompanyRankvs 45985+ SIC 68100 peers46
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.23 | -£20k |
| 2024 | 0.54 | — |
Derived from filed accounts. Not audited figures.
Filing History35 filings
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
change to a person with significant control
change to a person with significant control
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
resolution
memorandum articles
capital name of class of shares
capital variation of rights attached to shares
certificate change of name company
change registered office address company with date old address new address
capital allotment shares
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with updates
confirmation statement with updates
cessation of a person with significant control
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
incorporation company