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Arcvelop Ltd

Arcvelop Ltd is an active company incorporated on 19 September 2019 with the registered office located in London, Greater London. Arcvelop Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12216004
Private limited company
Age
6 years
Incorporated 19 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (10 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
45 3rd Floor
Albemarle Street
London
W1S 4JL
England
Address changed on 14 Sep 2025 (1 month ago)
Previous address was 45 Albemarle Street 3rd Floor Mayfair London W16 4JL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in May 1989
Mrs Paula Corell Gasco
PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
22 Pembroke Road Residents Association Limited
Marc Alexander Turnier is a mutual person.
Active
Mat Properties Limited
Marc Alexander Turnier is a mutual person.
Active
North Street Development Co Ltd
Marc Alexander Turnier is a mutual person.
Active
Arcvelop Investor Group South Holdings Limited
Marc Alexander Turnier is a mutual person.
Active
Hibernia Street Ltd
Marc Alexander Turnier is a mutual person.
Active
Arcvelop Holdings Ltd
Marc Alexander Turnier is a mutual person.
Active
Arcvelop Investor Group East Holdings Limited
Marc Alexander Turnier is a mutual person.
Active
Arcvelop Investor Group East Limited
Marc Alexander Turnier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.86K
Decreased by £38.72K (-33%)
Total Liabilities
-£81.05K
Decreased by £39.62K (-33%)
Net Assets
-£1.19K
Increased by £903 (-43%)
Debt Ratio (%)
101%
Decreased by 0.28% (-0%)
Latest Activity
Confirmation Submitted
10 Days Ago on 17 Oct 2025
Marc Alexander Turnier Resigned
23 Days Ago on 4 Oct 2025
Mrs Paula Corell Gasco Appointed
23 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 14 Sep 2025
Registered Address Changed
1 Month Ago on 14 Sep 2025
Arcvelop Holdings Ltd (PSC) Resigned
3 Months Ago on 10 Jul 2025
Paula Corell Gasco (PSC) Appointed
3 Months Ago on 10 Jul 2025
Micro Accounts Submitted
4 Months Ago on 29 Jun 2025
Registered Address Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Appointment of Mrs Paula Corell Gasco as a director on 4 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Marc Alexander Turnier as a director on 4 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Notification of Paula Corell Gasco as a person with significant control on 10 July 2025
Submitted on 14 Sep 2025
Cessation of Arcvelop Holdings Ltd as a person with significant control on 10 July 2025
Submitted on 14 Sep 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 14 Sep 2025
Registered office address changed from 45 Albemarle Street 3rd Floor Mayfair London W16 4JL England to 45 3rd Floor Albemarle Street London W1S 4JL on 14 September 2025
Submitted on 14 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 29 Jun 2025
Registered office address changed from Flat 2 22 Pembroke Road London W8 6NT England to 45 Albemarle Street 3rd Floor Mayfair London W16 4JL on 16 December 2024
Submitted on 16 Dec 2024
Cessation of Marc Alexander Turnier as a person with significant control on 15 September 2024
Submitted on 27 Sep 2024
Repayment History
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