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Arcap Partners Ltd

Arcap Partners Ltd is an active company incorporated on 7 January 2015 with the registered office located in Borehamwood, Hertfordshire. Arcap Partners Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09378151
Private limited company
Age
10 years
Incorporated 7 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Same address for the past 6 years
Telephone
020 75149200
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Fund Manager • Italian • Lives in England • Born in Mar 1967
Director • Italian • Lives in UK • Born in Aug 1938
Director • None • Italian • Lives in UK • Born in Feb 1972
Mr Emanuel Meyr Arbib
PSC • Italian • Lives in UK • Born in Mar 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcap Funding Ltd
Emanuel Meyr Arbib and Mrs Luisa Arbib are mutual people.
Active
Risiomenda Limited
Mrs Luisa Arbib is a mutual person.
Active
Iam Capital Group Ltd
Emanuel Meyr Arbib is a mutual person.
Active
Iam Invest Ltd
Emanuel Meyr Arbib is a mutual person.
Active
Integrated Energy Holdings Limited
Emanuel Meyr Arbib is a mutual person.
Active
Sweet Dreams Holdings Ltd
Emanuel Meyr Arbib is a mutual person.
Active
Sweet Stay Holdings Ltd
Emanuel Meyr Arbib is a mutual person.
Active
Iam Capital Opportunities Ii Ltd
Emanuel Meyr Arbib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£213.25K
Decreased by £136.36K (-39%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.88M
Increased by £2.77K (0%)
Total Liabilities
-£2.88M
Increased by £6.92K (0%)
Net Assets
£2.05K
Decreased by £4.15K (-67%)
Debt Ratio (%)
100%
Increased by 0.14% (0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Notification of PSC Statement
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Luisa Arbib (PSC) Resigned
1 Year 10 Months Ago on 27 Oct 2023
Emanuel Meyr Arbib (PSC) Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
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Documents
Confirmation statement made on 27 October 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Oct 2024
Change of share class name or designation
Submitted on 14 Nov 2023
Resolutions
Submitted on 14 Nov 2023
Notification of a person with significant control statement
Submitted on 6 Nov 2023
Cessation of Emanuel Meyr Arbib as a person with significant control on 27 October 2023
Submitted on 3 Nov 2023
Confirmation statement made on 27 October 2023 with updates
Submitted on 3 Nov 2023
Cessation of Luisa Arbib as a person with significant control on 27 October 2023
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 8 Mar 2023
Repayment History
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