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Arcvelop Investor Group East Holdings Limited

14458401

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 02/11/2022

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Anthony Clay

director · Since 02/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Andrew Aaron William Graham

director · Since 02/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 10 other boards

Mr Grahame George Birchall

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 73

Also on 10 other boards

Andrew Aaron William Graham

director · Since 02/11/2022

British · England · Age 39

Michael Anthony Clay

director · Since 02/11/2022

British · England · Age 53

Grahame George Birchall

director · Since 22/12/2025

British · United Kingdom · Age 73

Former

Marc Alexander Turnier

director · Resigned 29/04/2025

Persons with Significant Control

Clay Properties Group Limited

25–50% shares
25–50% votes

7, Pightle Close, Norwich, NR14 8GJ

Reg: 12105823 · Companies House · Limited Company

Notified 02/11/2022

Arcvelop Holdings Ltd

Significant control

45, Cheriton Avenue, Ilford, IG5 0QL

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

Notified 15/12/2025

Gemini Uk Holdings Ltd

Significant control

151, Yew Tree Lane, Harrogate, HG2 9JX

Reg: 14022735 · Companies House · Private Limited Company By Shares

Notified 15/12/2025

Former PSCs

Gemini Uk Holdings Ltd

Ceased 22/12/2025

Arcvelop Holdings Ltd

Ceased 29/04/2025

Charges3 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 21/10/2025Registered 21/10/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 13/10/2025Registered 14/10/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 28/02/2025Registered 28/02/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1167-169 Great Portland Street
2026-08-28

167-169 GREAT PORTLAND STREET

post townLondon
2026-08-28

LONDON

officer appointedBIRCHALL, Grahame George
2026-08-28
officer appointedCLAY, Michael Anthony
2026-08-28
officer appointedGRAHAM, Andrew Aaron William
2026-08-28

CompanyRankvs 163165+ SIC 68100 peers
19

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 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.

Liquidity0/20 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 30/11/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

Debtors

£100

Balance Sheet

Assets less current liabilities£100
Signed by Mr Andrew Graham 31st July 2025Prepared with Acorah Software Products - Accounts Production

Filing History41 filings

Confirmation statement

confirmation statement with updates

26/06/20264 pages · PDF
Director details changed

change person director company with change date

25/06/20262 pages · PDF
Director details changed

change person director company with change date

25/06/20262 pages · PDF
PSC02

notification of a person with significant control

08/01/20262 pages · PDF
PSC02

notification of a person with significant control

08/01/20262 pages · PDF
RESOLUTIONS

resolution

03/01/20264 pages · PDF
SH10

capital variation of rights attached to shares

28/12/20252 pages · PDF
SH08

capital name of class of shares

28/12/20252 pages · PDF
Director appointed

appoint person director company with name date

23/12/20252 pages · PDF
PSC07

cessation of a person with significant control

23/12/20251 page · PDF
PSC05

change to a person with significant control

23/12/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/10/20255 pages · PDF
PSC05

change to a person with significant control

16/09/20252 pages · PDF
PSC05

change to a person with significant control

16/09/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20255 pages · PDF
SH08

capital name of class of shares

01/07/20252 pages · PDF
SH08

capital name of class of shares

01/07/20252 pages · PDF
SH10

capital variation of rights attached to shares

30/06/20252 pages · PDF
SH10

capital variation of rights attached to shares

30/06/20252 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/06/20254 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20254 pages · PDF
PSC07

cessation of a person with significant control

19/06/20251 page · PDF
Director resigned

termination director company with name termination date

19/06/20251 page · PDF
PSC05

change to a person with significant control

06/03/20252 pages · PDF
PSC05

change to a person with significant control

06/03/20252 pages · PDF
Director details changed

change person director company with change date

06/03/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20244 pages · PDF
Director details changed

change person director company with change date

08/11/20242 pages · PDF
RESOLUTIONS

resolution

05/08/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20245 pages · PDF
MA

memorandum articles

16/07/202432 pages · PDF
RESOLUTIONS

resolution

16/07/20242 pages · PDF
SH10

capital variation of rights attached to shares

16/07/20243 pages · PDF
SH08

capital name of class of shares

16/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

29/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Incorporated

incorporation company

02/11/202234 pages · PDF