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Arcivate Ltd

Arcivate Ltd is an active company incorporated on 9 August 2010 with the registered office located in London, Greater London. Arcivate Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07340236
Private limited company
Age
15 years
Incorporated 9 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (5 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Second Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was The Water Tower the Elvetham Hartley Wintney Hampshire RG27 8AS England
Telephone
01252844065
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1955
Director • Legal Compliance, Risk Management, • Spanish • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Oct 1987
Mr Andrew Stanley Coyle
PSC • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
5 Live Events Limited
Andrew Stanley Coyle and Jason Elliot Howard are mutual people.
Active
Space North East Cic
Maria Calle-Barrado is a mutual person.
Active
Valmoral Ltd
Maria Calle-Barrado is a mutual person.
Active
Brands
Arcivate
Arcivate provides SaaS automated invoice processing solutions for Accounts Payable.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£139.48K
Decreased by £47.8K (-26%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£259.39K
Decreased by £110.86K (-30%)
Total Liabilities
-£233.18K
Decreased by £85.36K (-27%)
Net Assets
£26.21K
Decreased by £25.51K (-49%)
Debt Ratio (%)
90%
Increased by 3.86% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Nov 2024
Ms Maria Calle-Barrado Appointed
1 Year 3 Months Ago on 23 Oct 2024
Mr Jason Elliot Howard (PSC) Details Changed
1 Year 3 Months Ago on 16 Oct 2024
Mr Duncan Alexander Coyle (PSC) Details Changed
1 Year 3 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Aug 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 26 Aug 2025
Change of details for Mr Jason Elliot Howard as a person with significant control on 16 October 2024
Submitted on 26 Aug 2025
Change of details for Mr Duncan Alexander Coyle as a person with significant control on 16 October 2024
Submitted on 26 Aug 2025
Resolutions
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Appointment of Ms Maria Calle-Barrado as a director on 23 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Repayment History
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