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Arcvelop Holdings Ltd

Arcvelop Holdings Ltd is a dormant company incorporated on 19 April 2022 with the registered office located in Ilford, Greater London. Arcvelop Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14054301
Private limited company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (29 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
45 Cheriton Avenue
Ilford
IG5 0QL
England
Address changed on 16 Dec 2024 (12 months ago)
Previous address was 22 Pembroke Villas London W8 6NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
1 St Martin's Road RTM Company Limited
Grahame Birchall is a mutual person.
Active
Beth-El Industries (UK) Ltd
Grahame Birchall is a mutual person.
Active
Launch Properties Ltd
Grahame Birchall is a mutual person.
Active
Arcvelop Investor Group South Holdings Limited
Grahame Birchall is a mutual person.
Active
Aig Albion Place Limited
Grahame Birchall is a mutual person.
Active
MTGB Properties Ltd
Grahame Birchall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Nov 2025
Mr Grahame George Birchall (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Marc Alexander Turnier Resigned
1 Month Ago on 3 Nov 2025
Mr Grahame George Birchall Appointed
1 Month Ago on 3 Nov 2025
Marc Alexander Turnier (PSC) Resigned
1 Month Ago on 3 Nov 2025
Grahame Birchall (PSC) Appointed
1 Month Ago on 3 Nov 2025
Confirmation Submitted
7 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 6 Jan 2025
Registered Address Changed
12 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 May 2024
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Documents
Appointment of Mr Grahame George Birchall as a director on 3 November 2025
Submitted on 13 Nov 2025
Notification of Grahame Birchall as a person with significant control on 3 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Change of details for Mr Grahame George Birchall as a person with significant control on 3 November 2025
Submitted on 13 Nov 2025
Cessation of Marc Alexander Turnier as a person with significant control on 3 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Marc Alexander Turnier as a director on 3 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 6 Jan 2025
Registered office address changed from 22 Pembroke Villas London W8 6NT England to 45 Cheriton Avenue Ilford IG5 0QL on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 3 May 2024
Repayment History
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