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Red ARC Assured Limited

Red ARC Assured Limited is an active company incorporated on 10 February 1998 with the registered office located in . Red ARC Assured Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03507147
Private limited company
Age
27 years
Incorporated 10 February 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
01273716700
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Nov 1968
Director • Accountant • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Life & Health Limited
Mr Peter James Murphy, Mr Samuel John Hudson, and 2 more are mutual people.
Active
Howden Employee Benefits & Wellbeing Limited
Mr Peter James Murphy, Michael Dalby, and 1 more are mutual people.
Active
Aston Lark Employee Benefits Limited
Mr Peter James Murphy, Michael Dalby, and 1 more are mutual people.
Active
Warr Lettings Limited
Judith Hazel Wroe is a mutual person.
Active
Right To Health Limited
Michael Dalby and David James Rosewall Edmands are mutual people.
Active
Activequote Limited
Michael Dalby and David James Rosewall Edmands are mutual people.
Active
Help Me Compare Limited
Michael Dalby and David James Rosewall Edmands are mutual people.
Active
Help Me Compare Group Limited
Michael Dalby and David James Rosewall Edmands are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£865.94K
Increased by £511.94K (+145%)
Turnover
£1.48M
Decreased by £34.77K (-2%)
Employees
23
Increased by 1 (+5%)
Total Assets
£1.18M
Increased by £409.18K (+53%)
Total Liabilities
-£1.16M
Increased by £438.93K (+61%)
Net Assets
£11.24K
Decreased by £29.76K (-73%)
Debt Ratio (%)
99%
Increased by 4.4% (+5%)
Latest Activity
Accounting Period Extended
9 Days Ago on 29 Aug 2025
Christine Ann Husbands Resigned
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 24 Jun 2025
David James Rosewall Edmands Appointed
5 Months Ago on 31 Mar 2025
Judith Hazel Wroe Resigned
5 Months Ago on 31 Mar 2025
Charge Satisfied
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Michael Dalby Appointed
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 29 Aug 2025
Termination of appointment of Christine Ann Husbands as a director on 31 July 2025
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Termination of appointment of Judith Hazel Wroe as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of David James Rosewall Edmands as a director on 31 March 2025
Submitted on 1 Apr 2025
Satisfaction of charge 035071470004 in full
Submitted on 24 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Repayment History
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