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Arcapix Holdings Limited

Arcapix Holdings Limited is an active company incorporated on 25 November 2013 with the registered office located in Kingston upon Thames, Greater London. Arcapix Holdings Limited was registered 11 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
08788119
Private limited company
Age
11 years
Incorporated 25 November 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Director • French • Lives in France • Born in May 1966
Director • French • Lives in France • Born in Apr 1970
Kalray Sa
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
Arcastream Ltd
Mr Eric Baissus and Mr Denis Scherrer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£936K
Decreased by £363K (-28%)
Turnover
£20.28M
Decreased by £4.15M (-17%)
Employees
74
Increased by 13 (+21%)
Total Assets
£14.39M
Decreased by £2M (-12%)
Total Liabilities
-£15.42M
Increased by £5.68M (+58%)
Net Assets
-£1.03M
Decreased by £7.68M (-115%)
Debt Ratio (%)
107%
Increased by 47.76% (+80%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Charge Satisfied
8 Months Ago on 12 Feb 2025
Ben Leaver Resigned
8 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Amended Group Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Ben Leaver Appointed
1 Year 10 Months Ago on 15 Dec 2023
Mr Eric Baissus Appointed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Satisfaction of charge 087881190001 in full
Submitted on 12 Feb 2025
Termination of appointment of Ben Leaver as a director on 31 January 2025
Submitted on 31 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Registration of charge 087881190001, created on 30 May 2024
Submitted on 31 May 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 15 Apr 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Repayment History
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