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A.B. Hotels (THE ARCH London) Limited

A.B. Hotels (THE ARCH London) Limited is an active company incorporated on 3 February 2016 with the registered office located in London, Greater London. A.B. Hotels (THE ARCH London) Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09985427
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Unreported
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
50 Great Cumberland Place
London
W1H 7FD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Australia • Born in Jun 1968
Director • General Manager • Japanese • Lives in Japan • Born in Jun 1968
Director • Australian • Lives in Australia • Born in Oct 1954
Director • Ceo • British • Lives in Thailand • Born in Nov 1969
Seibu Prince Hotels Worldwide (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seibu Prince Hotels Worldwide (UK) Limited
Mr Eiichi Akamatsu, Mr Tetsuhisa Tashiro, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£581K
Increased by £90K (+18%)
Turnover
£9.33M
Increased by £1.89M (+25%)
Employees
78
Decreased by 11 (-12%)
Total Assets
£40.76M
Decreased by £951K (-2%)
Total Liabilities
-£3.94M
Decreased by £1.16M (-23%)
Net Assets
£36.82M
Increased by £206K (+1%)
Debt Ratio (%)
10%
Decreased by 2.55% (-21%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Mr Lee Richards Appointed
1 Year 1 Month Ago on 31 Aug 2024
Simon Che Hing Wan Resigned
1 Year 1 Month Ago on 31 Aug 2024
Staywell Hospitality (Shoreditch) Ltd (PSC) Details Changed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Yoshiki Kaneda Resigned
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Confirmation statement made on 2 February 2025 with updates
Submitted on 10 Feb 2025
Change of details for Staywell Hospitality (Shoreditch) Ltd as a person with significant control on 17 May 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Simon Che Hing Wan as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Lee Richards as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 20 Feb 2024
Termination of appointment of Yoshiki Kaneda as a director on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 1 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 15 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year