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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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
50 Great Cumberland Place
London
W1H 7FD
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
PSC • Director • British • Lives in Thailand • Born in Nov 1969 • Ceo
PSC • Director • Japanese • Lives in Japan • Born in Jun 1968 • General Manager
PSC • Director • Japanese • Lives in Australia • Born in Jun 1968
Seibu Prince Hotels Worldwide (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seibu Prince Hotels Worldwide (UK) Limited
Eiichi Akamatsu, Lee Richards, and 1 more 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
£845K
Increased by £264K (+45%)
Turnover
£8.98M
Decreased by £345K (-4%)
Employees
94
Increased by 16 (+21%)
Total Assets
£18.19M
Decreased by £22.56M (-55%)
Total Liabilities
-£3.52M
Decreased by £413K (-10%)
Net Assets
£14.67M
Decreased by £22.15M (-60%)
Debt Ratio (%)
19%
Increased by 9.7% (+101%)
Latest Activity
Amended Full Accounts Submitted
11 Hours Ago on 27 Jan 2026
Full Accounts Submitted
28 Days Ago on 30 Dec 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Lee Richards (PSC) Appointed
1 Year 4 Months Ago on 31 Aug 2024
Mr Lee Richards Appointed
1 Year 4 Months Ago on 31 Aug 2024
Simon Che Hing Wan Resigned
1 Year 4 Months Ago on 31 Aug 2024
Staywell Hospitality (Shoreditch) Ltd (PSC) Details Changed
1 Year 8 Months Ago on 17 May 2024
Tetsuhisa Tashiro (PSC) Appointed
3 Years Ago on 1 Apr 2022
Eiichi Akamatsu (PSC) Appointed
7 Years Ago on 1 Jan 2019
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 27 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Notification of Tetsuhisa Tashiro as a person with significant control on 1 April 2022
Submitted on 16 Dec 2025
Notification of Eiichi Akamatsu as a person with significant control on 1 January 2019
Submitted on 26 Nov 2025
Notification of Lee Richards as a person with significant control on 31 August 2024
Submitted on 26 Nov 2025
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
Appointment of Mr Lee Richards as a director on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Simon Che Hing Wan as a director on 31 August 2024
Submitted on 2 Sep 2024
Repayment History
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