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Marble ARCH Capital Ltd

Marble ARCH Capital Ltd is an active company incorporated on 10 September 2020 with the registered office located in London, Greater London. Marble ARCH Capital Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12872145
Private limited company
Age
5 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
41 Addison Avenue
London
W11 4QU
United Kingdom
Address changed on 25 Sep 2025 (1 month ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
020 38177484
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Dec 1961
Director • Banker • British • Lives in UK • Born in Feb 1980
Director • Investor • Dutch • Lives in England • Born in Apr 1972
Fort Bay Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Access Corporate Finance Limited
David George Heyden Kotler and Salman Haq are mutual people.
Active
Access Corporate Finance Partners Limited
David George Heyden Kotler and Salman Haq are mutual people.
Active
Piscadera Capital Limited
Haroun Van HÖvell Tot Westerflier is a mutual person.
Active
Notos Capital Limited
Haroun Van HÖvell Tot Westerflier is a mutual person.
Active
Fort Bay Holdings Ltd
Haroun Van HÖvell Tot Westerflier is a mutual person.
Active
Fort Bay Capital Ltd
Haroun Van HÖvell Tot Westerflier is a mutual person.
Active
New Energy One Acquisition Corporation Plc
David George Heyden Kotler is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.95K
Increased by £667 (+52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.85K
Decreased by £7.1K (-71%)
Total Liabilities
-£58.27K
Increased by £1.78K (+3%)
Net Assets
-£55.42K
Decreased by £8.88K (+19%)
Debt Ratio (%)
2044%
Increased by 1476.3% (+260%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Inspection Address Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Fort Bay Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Access Corporate Finance Partners Limited (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 11 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Salman Haq Resigned
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 25 Sep 2025
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 21-27 Lambs Conduit Street London WC1N 3GS
Submitted on 25 Sep 2025
Confirmation statement made on 9 September 2024 with updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Cessation of Access Corporate Finance Partners Limited as a person with significant control on 11 June 2024
Submitted on 13 Jun 2024
Change of details for Fort Bay Holdings Ltd as a person with significant control on 11 June 2024
Submitted on 13 Jun 2024
Termination of appointment of David George Heyden Kotler as a director on 7 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Salman Haq as a director on 7 June 2024
Submitted on 11 Jun 2024
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 11 Jun 2024
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 11 Jun 2024
Repayment History
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