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Arcas Properties Ltd

Arcas Properties Ltd is an active company incorporated on 20 November 2015 with the registered office located in Stanmore, Greater London. Arcas Properties Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09881921
Private limited company
Age
10 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
C/O Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 27 Oct 2025 (1 month ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Feb 1962
PSC • Director • French • Lives in UK • Born in Jul 1958 • Property Developer
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcas Properties Management Services Limited
Albere Rouach and Ruth Rouach are mutual people.
Active
Fleetway Properties Limited
Ruth Rouach is a mutual person.
Active
Two Steeples Limited
Albere Rouach is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£29.16K
Increased by £7.11K (+32%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£6.71M
Increased by £1.43M (+27%)
Total Liabilities
-£6.7M
Increased by £1.44M (+27%)
Net Assets
£9.07K
Decreased by £15.81K (-64%)
Debt Ratio (%)
100%
Increased by 0.34% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Oct 2025
Mrs Ruth Rouach Appointed
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
5 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Mr Albere Rouach (PSC) Details Changed
9 Months Ago on 28 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Feb 2024
Mr Albere Rouach (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Ruth Rouach (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mrs Ruth Rouach as a secretary on 22 October 2025
Submitted on 27 Oct 2025
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to C/O Parker Cavendish, Suite 301 Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 27 October 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 4 Mar 2025
Change of details for Mr Albere Rouach as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Registration of charge 098819210012, created on 16 August 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 29 Feb 2024
Change of details for Mr Albere Rouach as a person with significant control on 6 April 2016
Submitted on 29 Nov 2023
Change of details for Mrs Ruth Rouach as a person with significant control on 6 April 2016
Submitted on 28 Nov 2023
Repayment History
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