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Arcvelop Architecture Ltd

Arcvelop Architecture Ltd is an active company incorporated on 28 September 2020 with the registered office located in London, Greater London. Arcvelop Architecture Ltd was registered 4 years ago.
Status
Active
Active since 1 year ago
Company No
12909711
Private limited company
Age
4 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (26 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year 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 (9 months remaining)
Contact
Address
45 Albemarle Street
3rd Floor
Mayfair
London
W1S 4JL
England
Address changed on 16 Dec 2024 (8 months ago)
Previous address was 45 Cheriton Avenue Ilford IG5 0QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1990
Arcvelop Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcvelop Investments Ltd
Marc Alexander Turnier is a mutual person.
Active
Faversham Villas Ltd
Marc Alexander Turnier is a mutual person.
Active
MTGB Properties Ltd
Marc Alexander Turnier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.48K
Increased by £34.38K (+34376%)
Total Liabilities
-£7.99K
Increased by £7.99K (%)
Net Assets
£26.49K
Increased by £26.39K (+26390%)
Debt Ratio (%)
23%
Increased by 23.16% (%)
Latest Activity
Confirmation Submitted
1 Day Ago on 9 Sep 2025
Micro Accounts Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 13 Aug 2024
Arcvelop Holdings Ltd (PSC) Appointed
1 Year Ago on 12 Aug 2024
Marc Alexander Turnier (PSC) Resigned
1 Year Ago on 12 Aug 2024
Paula Corell (PSC) Resigned
1 Year Ago on 12 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 15 Jun 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 9 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Registered office address changed from 45 Cheriton Avenue Ilford IG5 0QL England to 45 Albemarle Street 3rd Floor Mayfair London W1S 4JL on 16 December 2024
Submitted on 16 Dec 2024
Registered office address changed from Flat 14 Viscount Court 1 Pembridge Villas London W2 4XA England to 45 Cheriton Avenue Ilford IG5 0QL on 6 November 2024
Submitted on 6 Nov 2024
Cessation of Marc Alexander Turnier as a person with significant control on 12 August 2024
Submitted on 15 Aug 2024
Notification of Arcvelop Holdings Ltd as a person with significant control on 12 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Cessation of Paula Corell as a person with significant control on 12 August 2024
Submitted on 15 Aug 2024
Certificate of change of name
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 13 Aug 2024
Repayment History
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