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The ARCH Company Services Limited
The ARCH Company Services Limited is an active company incorporated on 15 August 2018 with the registered office located in London, City of London. The ARCH Company Services Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11518262
Private limited company
Age
7 years
Incorporated
15 August 2018
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
8 August 2025
(2 months ago)
Next confirmation dated
8 August 2026
Due by
22 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about The ARCH Company Services Limited
Contact
Update Details
Address
6th Floor Watling House
33 Cannon Street
London
EC4M 5SB
United Kingdom
Address changed on
9 Nov 2023
(1 year 11 months ago)
Previous address was
Companies in EC4M 5SB
Telephone
Unreported
Email
Unreported
Website
Thearchco.com
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Adam Khisro Mir Shah
Director • British • Lives in UK • Born in Jun 1973
Adam Dakin
Director • British • Lives in UK • Born in Dec 1962
Jeremie Arnaud Cedric Veisse
Director • Asset Management • French • Lives in UK • Born in Jan 1990
Steven Bradley Underwood
Director • Directorship, Cosec & Governance Lead • British • Lives in England • Born in Sep 1986
Russell Charles Gurnhill
Director • British • Lives in UK • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
CDR Midco GP Limited
Telereal Services Limited, Luigi Caruso, and 10 more are mutual people.
Active
The ARCH Company Properties Limited
Luigi Caruso, Jeremie Arnaud Cedric Veisse, and 10 more are mutual people.
Active
CDR JV GP Limited
Telereal Services Limited, Luigi Caruso, and 10 more are mutual people.
Active
CDR Nomineeco 2 Limited
Telereal Services Limited, Luigi Caruso, and 10 more are mutual people.
Active
CDR Nomineeco 1 Limited
Telereal Services Limited, Luigi Caruso, and 10 more are mutual people.
Active
TT CDR Holdings Limited
Jose Gabriel Caballero, Russell Charles Gurnhill, and 2 more are mutual people.
Active
TT CDR Assetco Limited
Jose Gabriel Caballero, Russell Charles Gurnhill, and 2 more are mutual people.
Active
TT CDR Finance Limited
Jose Gabriel Caballero, Steven Bradley Underwood, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£112K
Increased by £63K (+129%)
Turnover
£31.67M
Increased by £905K (+3%)
Employees
223
Increased by 21 (+10%)
Total Assets
£14.33M
Increased by £4.5M (+46%)
Total Liabilities
-£10.37M
Increased by £3.63M (+54%)
Net Assets
£3.96M
Increased by £868K (+28%)
Debt Ratio (%)
72%
Increased by 3.81% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mr Anand Jay Patel Appointed
4 Months Ago on 1 Jul 2025
Jose Gabriel Caballero Resigned
4 Months Ago on 1 Jul 2025
Mrs Catherine Jane Hawker Appointed
7 Months Ago on 18 Mar 2025
Mr Steven Bradley Underwood Appointed
7 Months Ago on 18 Mar 2025
Mr Jose Gabriel Caballero Appointed
7 Months Ago on 18 Mar 2025
Telereal Services Limited Resigned
7 Months Ago on 18 Mar 2025
James William Macadie Resigned
7 Months Ago on 18 Mar 2025
Adam Dakin Resigned
7 Months Ago on 18 Mar 2025
Graeme Hunter Resigned
7 Months Ago on 18 Mar 2025
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Documents
Second filing of Confirmation Statement dated 8 August 2019
Submitted on 11 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 11 Aug 2025
Appointment of Mr Anand Jay Patel as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Jose Gabriel Caballero as a director on 1 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Jose Gabriel Caballero as a director on 18 March 2025
Submitted on 24 Mar 2025
Termination of appointment of James William Macadie as a director on 18 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Telereal Services Limited as a secretary on 18 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Steven Bradley Underwood as a director on 18 March 2025
Submitted on 24 Mar 2025
Appointment of Mrs Catherine Jane Hawker as a secretary on 18 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Russell Charles Gurnhill as a director on 18 March 2025
Submitted on 24 Mar 2025
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Repayment History
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