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Arcvelop Investor Group East Limited

14462600

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)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 04/11/2022

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Michael Anthony Clay

director · Since 04/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Andrew Aaron William Graham

director · Since 04/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 10 other boards

Mr Grahame George Birchall

director · Since 17/12/2025

BRITISH · UNITED KINGDOM · Age 73

Also on 10 other boards

Andrew Aaron William Graham

director · Since 04/11/2022

British · England · Age 39

Michael Anthony Clay

director · Since 04/11/2022

British · England · Age 53

Grahame George Birchall

director · Since 17/12/2025

British · United Kingdom · Age 73

Former

Marc Alexander Turnier

director · Resigned 17/12/2025

Persons with Significant Control

Arcvelop Investor Group East Holdings Limited

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

167-169, Great Portland Street, London, W1W 5PF

Reg: 14458401 · Companies House · Limited Company

Notified 04/11/2022

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

WHYTELEAFE MANAGEMENT SERVICES LIMITED

Created 21/11/2023Registered 24/11/2023
Charge
satisfied

SESTINI & CO PENSION TRUSTEES LIMITED

Created 21/12/2022Registered 22/12/2022Satisfied 15/03/2023

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1167-169 Great Portland Street, 5th Floor
2026-08-28

167-169 GREAT PORTLAND STREET, 5TH FLOOR

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 106926+ SIC 68100 peers
30

Financial strength2th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 27.1× · 20/20
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 strength1/25 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.

Liquidity20/20 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

-£183k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£41k

Current Liabilities

£2k

Fixed Assets

£1.4M

Debtors

£29k

Director Loans

Directors owe company£130

Balance Sheet

Assets less current liabilities£1.4M
Signed by Mr Michael Clay 15th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202427.10-£101k
202313.00

Derived from filed accounts. Not audited figures.

Filing History17 filings

Director appointed

appoint person director company with name date

27/12/20252 pages · PDF
Director resigned

termination director company with name termination date

23/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 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
Accounts filed

accounts with accounts type total exemption full

16/09/20257 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
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Director details changed

change person director company with change date

12/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20247 pages · PDF
Address changed

change registered office address company with date old address new address

29/02/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
MR04

mortgage satisfy charge full

15/03/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/20226 pages · PDF
Incorporated

incorporation company

04/11/202230 pages · PDF