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Arquebus Holdings Limited

Arquebus Holdings Limited is an active company incorporated on 26 March 2021 with the registered office located in Birmingham, West Midlands. Arquebus Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
13294696
Private limited company
Age
4 years
Incorporated 26 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (9 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
St Philip's House
4 St Philip's Place
Birmingham
B3 2PP
United Kingdom
Address changed on 16 Dec 2022 (3 years ago)
Previous address was The Exchange Newhall Street Birmingham B3 3PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • Chartered Accountant • British • Lives in England • Born in Jul 1984
Gpe Capital Partners LLP
PSC
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Mutual Companies
Scanwel Limited
Gregory Owen Easter is a mutual person.
Active
Scanwel Holdco Limited
Gregory Owen Easter is a mutual person.
Active
Arquebus Solutions Limited
Paul Gordon James is a mutual person.
Active
Scanwel Group Limited
Gregory Owen Easter is a mutual person.
Active
Arquebus Finco Limited
Gregory Owen Easter is a mutual person.
Active
Projectina UK Limited
Gregory Owen Easter is a mutual person.
Active
Sovereign Strategic Solutions Limited
Gregory Owen Easter is a mutual person.
Active
Heligan Corporate Finance LLP
Gregory Owen Easter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£107
Increased by £2 (+2%)
Total Liabilities
-£1
Same as previous period
Net Assets
£106
Increased by £2 (+2%)
Debt Ratio (%)
1%
Decreased by 0.02% (-2%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 22 Dec 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Jun 2025
Compulsory Gazette Notice
6 Months Ago on 17 Jun 2025
Jonathan Richard Whitbread Resigned
10 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years Ago on 18 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Jun 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 24 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Second filing of a statement of capital following an allotment of shares on 22 October 2024
Submitted on 9 May 2025
Second filing of a statement of capital following an allotment of shares on 5 September 2024
Submitted on 9 May 2025
Termination of appointment of Jonathan Richard Whitbread as a director on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 23 Oct 2024
Repayment History
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