ADMIRALTY ARCH CLUB UK LTD

Key Data

Status

Active

Company No.

10979639

Incorporation date

25/09/2017

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2017)

26/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/11/2024

Appointment of Mrs Dana Lisa Renee Reuben Valk as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

Termination of appointment of Eileen Marie Sawyer as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Termination of appointment of Dana Lisa Renee Reuben Valk as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Appointment of Mr William Richard Collins as a director on 2024-11-11

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

02/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

10/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/10/2022

Registered office address changed from Admiralty Arch the Mall London SW1A 2WH United Kingdom to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2022-10-04

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/07/2022

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2022-06-24

View PDF (2 pages)

06/07/2022

Termination of appointment of Vaiva Martinonyte as a director on 2022-06-24

View PDF (1 pages)

06/07/2022

Termination of appointment of Antje Balow as a director on 2022-06-24

View PDF (1 pages)

06/07/2022

Termination of appointment of Josep Balcells Marticella as a director on 2022-06-24

View PDF (1 pages)

06/07/2022

Termination of appointment of Arch Holdings Limited as a director on 2022-06-24

View PDF (1 pages)

06/07/2022

Appointment of Ms Eileen Marie Sawyer as a director on 2022-06-24

View PDF (2 pages)

23/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

30/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

11/08/2021

Director's details changed for Antje Balow on 2021-01-22

View PDF (2 pages)

22/02/2021

Appointment of Josep Balcells Marticella as a director on 2021-02-09

View PDF (2 pages)

28/01/2021

Director's details changed for Mrs Vaiva Martinoyte on 2021-01-28

View PDF (2 pages)

27/01/2021

Termination of appointment of Rafael Serrano Quevedo as a director on 2021-01-22

View PDF (1 pages)

27/01/2021

Appointment of Mrs Vaiva Martinoyte as a director on 2021-01-22

View PDF (2 pages)

27/01/2021

Appointment of Arch Holdings Limited as a director on 2021-01-22

View PDF (2 pages)

27/01/2021

Appointment of Antje Balow as a director on 2021-01-22

View PDF (2 pages)

16/11/2020

Resolutions

View PDF (3 pages)

08/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

31/07/2020

Registration of charge 109796390003, created on 2020-07-20

View PDF (52 pages)

28/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

08/04/2020

Director's details changed for Mr Rafael Serrano Quevedo on 2020-04-08

View PDF (2 pages)

20/12/2019

Memorandum and Articles of Association

View PDF (35 pages)

20/12/2019

Resolutions

View PDF (4 pages)

16/12/2019

Satisfaction of charge 109796390001 in full

View PDF (4 pages)

10/12/2019

Registration of charge 109796390002, created on 2019-12-09

View PDF (51 pages)

07/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

24/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (5 pages)

25/05/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

22/03/2018

Registration of charge 109796390001, created on 2018-03-20

View PDF (36 pages)

28/02/2018

Resolutions

View PDF (42 pages)

25/09/2017

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sawyer, Eileen Marie	Director	24/06/2022 - 11/11/2024	155
Collins, William Richard	Director	11/11/2024 - Present	122
Martinonyte, Vaiva	Director	22/01/2021 - 24/06/2022	4
Marticella, Josep Balcells	Director	09/02/2021 - 24/06/2022	3
Valk, Dana Lisa Renee Reuben	Director	11/11/2024 - 11/11/2024	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADMIRALTY ARCH CLUB UK LTD

ADMIRALTY ARCH CLUB UK LTD is an(a) Active company incorporated on 25/09/2017 with the registered office located at 4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRALTY ARCH CLUB UK LTD?

ADMIRALTY ARCH CLUB UK LTD is currently Active. It was registered on 25/09/2017 .

Where is ADMIRALTY ARCH CLUB UK LTD located?

ADMIRALTY ARCH CLUB UK LTD is registered at 4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP.

What does ADMIRALTY ARCH CLUB UK LTD do?

ADMIRALTY ARCH CLUB UK LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ADMIRALTY ARCH CLUB UK LTD?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-25 with no updates.