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Arcvelop Investor Group South Holdings Limited
Arcvelop Investor Group South Holdings Limited is an active company incorporated on 4 March 2022 with the registered office located in London, Greater London. Arcvelop Investor Group South Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
2 years ago
Company No
13954976
Private limited company
Age
3 years
Incorporated
4 March 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 October 2025
(2 months ago)
Next confirmation dated
14 October 2026
Due by
28 October 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(11 days remaining)
Learn more about Arcvelop Investor Group South Holdings Limited
Contact
Update Details
Address
167-169 Great Portland Street, 5th Floor
London
W1W 5PF
United Kingdom
Address changed on
23 Feb 2024
(1 year 10 months ago)
Previous address was
Property Accounts Limited 59 Castle Street Reading RG1 7SN
Companies in W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Grahame Birchall
Director • British • Lives in England • Born in Oct 1952
Andrew Aaron William Graham
Director • British • Lives in England • Born in Dec 1986
Michael Anthony Clay
Director • British • Lives in UK • Born in May 1973
Clay Properties Group Limited
PSC
Gemini UK Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aig Albion Place Limited
Grahame Birchall, Michael Anthony Clay, and 1 more are mutual people.
Active
Hibernia Street Ltd
Michael Anthony Clay and Andrew Aaron William Graham are mutual people.
Active
Arcvelop Investor Group East Holdings Limited
Michael Anthony Clay and Andrew Aaron William Graham are mutual people.
Active
Arcvelop Investor Group East Limited
Michael Anthony Clay and Andrew Aaron William Graham are mutual people.
Active
Arcvelop Investor Group North Holdings Limited
Michael Anthony Clay and Andrew Aaron William Graham are mutual people.
Active
Arcvelop Investor Group North Limited
Michael Anthony Clay and Andrew Aaron William Graham are mutual people.
Active
Aign Milton Ltd
Michael Anthony Clay and Andrew Aaron William Graham are mutual people.
Active
Aign Egerton Ltd
Michael Anthony Clay and Andrew Aaron William Graham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.47K
Increased by £1.37K (+1372%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.16M
Increased by £3.16M (+3157371%)
Total Liabilities
-£2.6M
Increased by £2.6M (%)
Net Assets
£562.04K
Increased by £561.94K (+561939%)
Debt Ratio (%)
82%
Increased by 82.2% (%)
See 10 Year Full Financials
Latest Activity
Arcvelop Holdings Ltd (PSC) Appointed
4 Days Ago on 15 Dec 2025
Grahame Birchall (PSC) Resigned
4 Days Ago on 15 Dec 2025
Gemini Uk Holdings Ltd (PSC) Details Changed
2 Months Ago on 17 Oct 2025
Clay Properties Group Limited (PSC) Details Changed
2 Months Ago on 17 Oct 2025
Mr Grahame George Birchall Appointed
2 Months Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Grahame Birchall (PSC) Appointed
2 Months Ago on 14 Oct 2025
Arcvelop Holdings Ltd (PSC) Resigned
2 Months Ago on 14 Oct 2025
Marc Alexander Turnier Resigned
2 Months Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 28 Jul 2025
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Get Credit Report
Discover Arcvelop Investor Group South Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Grahame Birchall as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Notification of Arcvelop Holdings Ltd as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Change of details for Clay Properties Group Limited as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Change of details for Gemini Uk Holdings Ltd as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Grahame George Birchall as a director on 17 October 2025
Submitted on 17 Oct 2025
Cessation of Arcvelop Holdings Ltd as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Marc Alexander Turnier as a director on 14 October 2025
Submitted on 14 Oct 2025
Notification of Grahame Birchall as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Change of details for Arcvelop Holdings Ltd as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
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Repayment History
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