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Arccap Holdings Limited

Arccap Holdings Limited is a dormant company incorporated on 13 April 2024 with the registered office located in London, Greater London. Arccap Holdings Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15642020
Private limited company
Age
1 year 9 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (18 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 13 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 24 Oct 2025 (3 months ago)
Previous address was 60 Longfield Street London SW18 5RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
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
Gigaclear Limited
James William Frankland Hepburn is a mutual person.
Active
Gigaclear Topco Limited
James William Frankland Hepburn is a mutual person.
Active
Gigaclear Midco Limited
James William Frankland Hepburn is a mutual person.
Active
Atlasconnect Limited
James William Frankland Hepburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
18 Days Ago on 7 Jan 2026
Dormant Accounts Submitted
26 Days Ago on 30 Dec 2025
Registered Address Changed
3 Months Ago on 24 Oct 2025
Mr James William Frankland Hepburn (PSC) Details Changed
4 Months Ago on 17 Sep 2025
Mr Giles Meyrick Fendall Newton Appointed
4 Months Ago on 4 Sep 2025
Giles Meyrick Fendall Newton (PSC) Appointed
5 Months Ago on 20 Aug 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Incorporated
1 Year 9 Months Ago on 13 Apr 2024
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Documents
Confirmation statement made on 7 January 2026 with updates
Submitted on 7 Jan 2026
Accounts for a dormant company made up to 30 April 2025
Submitted on 30 Dec 2025
Change of details for Mr James William Frankland Hepburn as a person with significant control on 17 September 2025
Submitted on 20 Nov 2025
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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