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Arcserve UK Holding Limited

Arcserve UK Holding Limited is an active company incorporated on 17 June 2014 with the registered office located in London, Greater London. Arcserve UK Holding Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
09090754
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1972
Director • VP Of Finance • American • Lives in United States • Born in Jan 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcserve UK Branch Limited
Vistra Company Secretaries Limited, Mr Jeremy Griggs, and 1 more are mutual people.
Active
Arcserve (UK) Limited
Vistra Company Secretaries Limited, Mr Jeremy Griggs, and 1 more are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£4.39M
Same as previous period
Total Liabilities
-£4.49M
Increased by £10K (0%)
Net Assets
-£97.17K
Decreased by £10K (+11%)
Debt Ratio (%)
102%
Increased by 0.23% (0%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 22 Aug 2025
Notification of PSC Statement
1 Month Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 3 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr. Christopher Jon Babel Appointed
1 Year 5 Months Ago on 1 Apr 2024
Jeremy Griggs Resigned
1 Year 5 Months Ago on 1 Apr 2024
David Mcgovern (PSC) Resigned
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 22 Aug 2025
Notification of a person with significant control statement
Submitted on 28 Jul 2025
Cessation of David Mcgovern as a person with significant control on 2 January 2024
Submitted on 28 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 19 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Accounts for a small company made up to 31 March 2023
Submitted on 1 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 26 Jun 2024
Termination of appointment of Jeremy Griggs as a director on 1 April 2024
Submitted on 21 Jun 2024
Appointment of Mr. Christopher Jon Babel as a director on 1 April 2024
Submitted on 21 Jun 2024
Repayment History
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