ARC TOPCO LIMITED

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ARC TOPCO LIMITED

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Key Data

Status

Active

Company No.

13777704

Incorporation date

02/12/2021

Size

Group

Contacts

Registered address

Registered address

1st Floor, Friars Yard, 160 Blackfriars Road, London SE1 8EZCopy
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Latest events (Record since 02/12/2021)
dot icon17/04/2026
Resolutions
dot icon10/04/2026
Group of companies' accounts made up to 2025-09-30
dot icon11/12/2025
Confirmation statement made on 2025-12-01 with updates
dot icon21/07/2025
Group of companies' accounts made up to 2024-09-30
dot icon06/05/2025
Registered office address changed from 1st Floor 91 - 94 Lower Marsh London SE1 7AB United Kingdom to 1st Floor, Friars Yard 160 Blackfriars Road London SE1 8EZ on 2025-05-06
dot icon10/04/2025
Purchase of own shares.
dot icon10/04/2025
Purchase of own shares.
dot icon03/04/2025
Cancellation of shares. Statement of capital on 2024-01-31
dot icon02/04/2025
Cancellation of shares. Statement of capital on 2025-03-26
dot icon14/02/2025
Termination of appointment of Alice Emily Hannah Lawson as a director on 2025-02-07
dot icon14/02/2025
Appointment of Molly Felicity Hindhaugh as a director on 2025-02-10
dot icon20/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon09/07/2024
Resolutions
dot icon09/07/2024
Memorandum and Articles of Association
dot icon08/07/2024
Statement of company's objects
dot icon24/06/2024
Group of companies' accounts made up to 2023-09-30
dot icon06/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon12/07/2023
Group of companies' accounts made up to 2022-09-30
dot icon07/12/2022
Confirmation statement made on 2022-12-01 with updates
dot icon22/07/2022
Resolutions
dot icon19/07/2022
Statement of capital following an allotment of shares on 2022-07-19
dot icon19/07/2022
Register(s) moved to registered inspection location Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
dot icon19/07/2022
Register inspection address has been changed to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
dot icon17/02/2022
Statement of capital following an allotment of shares on 2022-01-20
dot icon01/02/2022
Memorandum and Articles of Association
dot icon01/02/2022
Resolutions
dot icon28/01/2022
Change of share class name or designation
dot icon28/01/2022
Sub-division of shares on 2022-01-20
dot icon27/01/2022
Notification of Alastair Muir Wood as a person with significant control on 2022-01-20
dot icon27/01/2022
Notification of Christian Leblanc Thilsted as a person with significant control on 2022-01-20
dot icon27/01/2022
Withdrawal of a person with significant control statement on 2022-01-27
dot icon27/01/2022
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 1st Floor 91 - 94 Lower Marsh London SE1 7AB on 2022-01-27
dot icon27/01/2022
Appointment of Christian Leblanc Thilsted as a director on 2022-01-20
dot icon27/01/2022
Appointment of Mr Alastair Muir Wood as a director on 2022-01-20
dot icon14/12/2021
Current accounting period shortened from 2022-12-31 to 2022-09-30
dot icon02/12/2021
Notification of a person with significant control statement
dot icon02/12/2021
Cessation of Huntsmoor Nominees Limited as a person with significant control on 2021-12-02
dot icon02/12/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alastair Muir Wood
Director
20/01/2022 - Present
7
Lawson, Alice Emily Hannah
Director
02/12/2021 - 07/02/2025
12
Hindhaugh, Molly Felicity
Director
10/02/2025 - Present
5
Christian Leblanc Thilsted
Director
20/01/2022 - Present
7
Robinson, Stuart William
Director
02/12/2021 - Present
21

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ARC TOPCO LIMITED

ARC TOPCO LIMITED is an(a) Active company incorporated on 02/12/2021 with the registered office located at 1st Floor, Friars Yard, 160 Blackfriars Road, London SE1 8EZ. There are currently 4 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 ARC TOPCO LIMITED?

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ARC TOPCO LIMITED is currently Active. It was registered on 02/12/2021 .

Where is ARC TOPCO LIMITED located?

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ARC TOPCO LIMITED is registered at 1st Floor, Friars Yard, 160 Blackfriars Road, London SE1 8EZ.

What does ARC TOPCO LIMITED do?

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ARC TOPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARC TOPCO LIMITED?

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The latest filing was on 17/04/2026: Resolutions.