ARCA BLANCA LTD

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ARCA BLANCA LTD

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Key Data

Status

Active

Company No.

11544694

Incorporation date

31/08/2018

Size

Small

Contacts

Registered address

Registered address

17th Floor 5 Aldermanbury Square, London EC2V 7HRCopy
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Latest events (Record since 31/08/2018)
dot icon05/12/2025
Accounts for a small company made up to 2024-12-31
dot icon02/10/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon10/09/2025
Registered office address changed from 1st Floor the Rex Building 62-64 Queen Street London EC4R 1EB England to 17th Floor 5 Aldermanbury Square London EC2V 7HR on 2025-09-10
dot icon10/09/2025
Register inspection address has been changed to 17th Floor 5 Aldermanbury Square London EC2V 7HR
dot icon20/01/2025
Withdrawal of a person with significant control statement on 2025-01-20
dot icon20/01/2025
Notification of Artefact Sas as a person with significant control on 2022-12-08
dot icon23/09/2024
Confirmation statement made on 2024-08-30 with updates
dot icon20/09/2024
Accounts for a small company made up to 2023-12-31
dot icon14/06/2024
Accounts for a small company made up to 2022-12-31
dot icon16/04/2024
Termination of appointment of Giuseppe Saltini as a director on 2024-04-15
dot icon16/04/2024
Termination of appointment of Ravi Lal-Sarin as a director on 2024-04-15
dot icon02/02/2024
Registered office address changed from 4th Floor 1 Lloyd's Avenue London EC3N 3DS England to The Rex Building 1st Floor 62-64 Queen Street London EC4R 1EB on 2024-02-02
dot icon02/02/2024
Registered office address changed from The Rex Building 1st Floor 62-64 Queen Street London EC4R 1EB England to 1st Floor the Rex Building 62-64 Queen Street London EC4R 1EB on 2024-02-02
dot icon20/12/2023
Compulsory strike-off action has been discontinued
dot icon19/12/2023
Confirmation statement made on 2023-08-30 with updates
dot icon12/12/2023
Compulsory strike-off action has been suspended
dot icon27/11/2023
Statement of capital following an allotment of shares on 2022-12-08
dot icon27/11/2023
Statement of capital following an allotment of shares on 2022-12-08
dot icon21/11/2023
First Gazette notice for compulsory strike-off
dot icon13/09/2023
Appointment of Mr Giuseppe Saltini as a director on 2023-09-01
dot icon13/09/2023
Appointment of Mr Ravi Lal-Sarin as a director on 2023-09-01
dot icon15/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon03/01/2023
Memorandum and Articles of Association
dot icon03/01/2023
Resolutions
dot icon03/01/2023
Previous accounting period shortened from 2023-05-31 to 2022-12-31
dot icon20/12/2022
Registered office address changed from Boston House 214 High Street Boston Spa Wetherby West Yorkshire LS23 6AD United Kingdom to 4th Floor 1 Lloyd's Avenue London EC3N 3DS on 2022-12-20
dot icon20/12/2022
Appointment of Vincent Luciani as a director on 2022-12-09
dot icon20/12/2022
Termination of appointment of Vigneshwaran Chandran as a director on 2022-12-09
dot icon20/12/2022
Termination of appointment of Katherine Mary Ellen Gill as a secretary on 2022-12-09
dot icon20/12/2022
Termination of appointment of Ravi Lal-Sarin as a director on 2022-12-09
dot icon20/12/2022
Termination of appointment of Marco Mormone as a director on 2022-12-09
dot icon20/12/2022
Termination of appointment of Gitte Ganderup as a director on 2022-12-09
dot icon20/12/2022
Termination of appointment of Giuseppe Saltini as a director on 2022-12-09
dot icon20/12/2022
Termination of appointment of Christopher Wakerley as a director on 2022-12-09
dot icon08/11/2022
Resolutions
dot icon12/09/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon24/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon13/10/2021
Change of share class name or designation
dot icon13/10/2021
Sub-division of shares on 2020-09-11
dot icon13/10/2021
Memorandum and Articles of Association
dot icon13/10/2021
Resolutions
dot icon11/10/2021
Resolutions
dot icon11/10/2021
Resolutions
dot icon11/10/2021
Resolutions
dot icon11/10/2021
Particulars of variation of rights attached to shares
dot icon30/09/2021
Confirmation statement made on 2021-08-30 with updates
dot icon30/09/2021
Statement of capital following an allotment of shares on 2020-09-30
dot icon12/02/2021
Total exemption full accounts made up to 2020-05-31
dot icon11/09/2020
Confirmation statement made on 2020-08-30 with no updates
dot icon28/08/2020
Appointment of Mr Christopher Wakerley as a director on 2020-08-27
dot icon27/08/2020
Appointment of Mr Giuseppe Saltini as a director on 2020-08-27
dot icon21/10/2019
Total exemption full accounts made up to 2019-05-31
dot icon12/09/2019
Confirmation statement made on 2019-08-30 with updates
dot icon12/09/2019
Statement of capital following an allotment of shares on 2019-04-26
dot icon29/03/2019
Current accounting period shortened from 2019-08-31 to 2019-05-31
dot icon31/08/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon12 *

* during past year

Number of employees

39
2022
change arrow icon+41.56 % *

* during past year

Cash in Bank

£1,959,686.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
27
2.56M
-
0.00
1.38M
-
2022
39
2.33M
-
0.00
1.96M
-
2022
39
2.33M
-
0.00
1.96M
-

Employees

2022

Employees

39 Ascended44 % *

Net Assets(GBP)

2.33M £Descended-8.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.96M £Ascended41.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wakerley, Christopher
Director
27/08/2020 - 09/12/2022
6
Ganderup, Gitte
Director
31/08/2018 - 09/12/2022
2
Mormone, Marco
Director
31/08/2018 - 09/12/2022
-
Mr Vigneshwaran Chandran
Director
31/08/2018 - 09/12/2022
4
Lal-Sarin, Ravi
Director
31/08/2018 - 09/12/2022
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ARCA BLANCA LTD

ARCA BLANCA LTD is an(a) Active company incorporated on 31/08/2018 with the registered office located at 17th Floor 5 Aldermanbury Square, London EC2V 7HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCA BLANCA LTD?

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ARCA BLANCA LTD is currently Active. It was registered on 31/08/2018 .

Where is ARCA BLANCA LTD located?

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ARCA BLANCA LTD is registered at 17th Floor 5 Aldermanbury Square, London EC2V 7HR.

What does ARCA BLANCA LTD do?

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ARCA BLANCA LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ARCA BLANCA LTD have?

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ARCA BLANCA LTD had 39 employees in 2022.

What is the latest filing for ARCA BLANCA LTD?

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The latest filing was on 05/12/2025: Accounts for a small company made up to 2024-12-31.