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ARC Regulatory Limited

ARC Regulatory Limited is an active company incorporated on 28 January 2010 with the registered office located in Belfast, County Down. ARC Regulatory Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
NI601946
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 28 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 1, Concourse Building 2 Catalyst
Queens Road
Belfast
BT3 9DT
Northern Ireland
Address changed on 10 Oct 2024 (1 year ago)
Previous address was Unit 1a Concourse Building 1 Catalyst Queens Road Belfast Antrim BT3 9DT Northern Ireland
Telephone
02879639304
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Oct 1973
Director • Irish • Lives in Northern Ireland • Born in Aug 1970
Java Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Java Holdings Ltd
Michelle Kearney and Seamus Kearney are mutual people.
Active
Millrace Ltd
Michelle Kearney and Seamus Kearney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£378.6K
Increased by £75.52K (+25%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 7 (+41%)
Total Assets
£1.84M
Increased by £556.32K (+43%)
Total Liabilities
-£892.54K
Increased by £209.47K (+31%)
Net Assets
£948.39K
Increased by £346.85K (+58%)
Debt Ratio (%)
48%
Decreased by 4.69% (-9%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 29 Oct 2025
Mr Seamus Kearney Details Changed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Seamus Kearney (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Java Holdings Ltd (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years Ago on 9 Oct 2023
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Documents
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Director's details changed for Mr Seamus Kearney on 31 July 2025
Submitted on 31 Jul 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 18 Dec 2024
Repayment History
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