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Arccap Holdings Limited

Arccap Holdings Limited is an active company incorporated on 13 April 2024 with the registered office located in London, Greater London. Arccap Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15642020
Private limited company
Age
1 year 6 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 13 January 2026 (2 months remaining)
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 24 Oct 2025 (9 days ago)
Previous address was 60 Longfield Street London SW18 5RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Jan 1990
Mr James William Frankland Hepburn
PSC • British • Lives in England • Born in Jan 1990
Mr Giles Meyrick Fendall Newton
PSC • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcform Infrastructure Ltd
James William Frankland Hepburn and Giles Meyrick Fendall Newton are mutual people.
Active
Arcform Development Ltd
James William Frankland Hepburn and Giles Meyrick Fendall Newton are mutual people.
Active
Nnxyz Limited
James William Frankland Hepburn is a mutual person.
Active
Gigaclear Limited
James William Frankland Hepburn is a mutual person.
Active
Hector Rail Holding UK Limited
James William Frankland Hepburn is a mutual person.
Active
Bowmore UK 3 Limited
James William Frankland Hepburn is a mutual person.
Active
Deltic Top Holding Limited
James William Frankland Hepburn is a mutual person.
Active
Bowmore UK 1 Limited
James William Frankland Hepburn is a mutual person.
Active
Financials
Arccap Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
9 Days Ago on 24 Oct 2025
Mr Giles Meyrick Fendall Newton Appointed
1 Month Ago on 4 Sep 2025
Giles Meyrick Fendall Newton (PSC) Appointed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Incorporated
1 Year 6 Months Ago on 13 Apr 2024
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Documents
Registered office address changed from 60 Longfield Street London SW18 5RE England to Thomas House 84 Eccleston Square London SW1V 1PX on 24 October 2025
Submitted on 24 Oct 2025
Notification of Giles Meyrick Fendall Newton as a person with significant control on 20 August 2025
Submitted on 17 Sep 2025
Appointment of Mr Giles Meyrick Fendall Newton as a director on 4 September 2025
Submitted on 15 Sep 2025
Certificate of change of name
Submitted on 30 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 16 Jun 2025
Incorporation
Submitted on 13 Apr 2024
Repayment History
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