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ARC Acton Limited

ARC Acton Limited is an active company incorporated on 22 November 2023 with the registered office located in Harrow, Greater London. ARC Acton Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15302247
Private limited company
Age
1 year 9 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 22 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Pentax House Saashiv & Co.
South Hill Avenue
South Harrow
Harrow
HA2 0DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Portugal • Born in May 1983
Director • Property Investor • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jun 1994
KT13 Properties Ltd
PSC
Alternative Residential Capital Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ARC BR Limited
Mr Mikis Almanov, Mr Charles Elliot De Felice, and 1 more are mutual people.
Active
Bratley Limited
Anthony Antoniades is a mutual person.
Active
Ecgi Ltd
Mr Charles Elliot De Felice is a mutual person.
Active
ARC SB 2 Limited
Mr Charles Elliot De Felice is a mutual person.
Active
ARC SB Limited
Mr Charles Elliot De Felice is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.05K
Turnover
Unreported
Employees
3
Total Assets
£2.21M
Total Liabilities
-£1.85M
Net Assets
£362.66K
Debt Ratio (%)
84%
Latest Activity
New Charge Registered
3 Months Ago on 23 May 2025
New Charge Registered
3 Months Ago on 23 May 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Mr Anthony Antoniades Appointed
1 Year 2 Months Ago on 1 Jul 2024
Bratley Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mikis Almanov (PSC) Resigned
1 Year 6 Months Ago on 23 Feb 2024
Alternative Residential Capital Group Limited (PSC) Appointed
1 Year 6 Months Ago on 23 Feb 2024
Incorporated
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Registration of charge 153022470003, created on 23 May 2025
Submitted on 28 May 2025
Registration of charge 153022470002, created on 23 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 15 May 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 4 Dec 2024
Registration of charge 153022470001, created on 19 July 2024
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Anthony Antoniades as a director on 1 July 2024
Submitted on 1 Jul 2024
Notification of Bratley Limited as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Notification of Alternative Residential Capital Group Limited as a person with significant control on 23 February 2024
Submitted on 8 Mar 2024
Cessation of Mikis Almanov as a person with significant control on 23 February 2024
Submitted on 8 Mar 2024
Repayment History
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