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Arcastream Ltd

Arcastream Ltd is an active company incorporated on 3 January 2013 with the registered office located in Kingston upon Thames, Greater London. Arcastream Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08346283
Private limited company
Age
12 years
Incorporated 3 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
Same address for the past 11 years
Telephone
08450568622
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1970
Director • British • Lives in UK • Born in May 1978
Director • French • Lives in France • Born in May 1966
Arcapix Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pixit Media Limited
Mr Eric Baissus and Mr Denis Scherrer are mutual people.
Active
Arcapix Holdings Limited
Mr Eric Baissus and Mr Denis Scherrer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£293.98K
Decreased by £981.63K (-77%)
Turnover
£7.1M
Increased by £1.51M (+27%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£5.19M
Decreased by £471.18K (-8%)
Total Liabilities
-£4M
Decreased by £272.33K (-6%)
Net Assets
£1.19M
Decreased by £198.85K (-14%)
Debt Ratio (%)
77%
Increased by 1.6% (+2%)
Latest Activity
Charge Satisfied
6 Months Ago on 12 Feb 2025
Benjamin James Leaver Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 30 May 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Benjamin James Leaver Appointed
1 Year 8 Months Ago on 15 Dec 2023
Mr Denis Scherrer Appointed
2 Years 6 Months Ago on 6 Mar 2023
Benjamin James Leaver Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Satisfaction of charge 083462830001 in full
Submitted on 12 Feb 2025
Termination of appointment of Benjamin James Leaver as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 8 Aug 2024
Memorandum and Articles of Association
Submitted on 8 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Registration of charge 083462830001, created on 30 May 2024
Submitted on 31 May 2024
Amended full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Appointment of Mr Benjamin James Leaver as a director on 15 December 2023
Submitted on 8 Jan 2024
Repayment History
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