ARCAP PARTNERS LTD

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ARCAP PARTNERS LTD

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Key Data

Status

Active

Company No.

09378151

Incorporation date

07/01/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDCopy
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Latest events (Record since 07/01/2015)
dot icon17/03/2026
Current accounting period extended from 2026-01-31 to 2026-04-30
dot icon13/01/2026
Confirmation statement made on 2025-10-27 with no updates
dot icon09/01/2026
Termination of appointment of Ever Arbib as a director on 2025-10-31
dot icon03/12/2025
Director's details changed for Mr Ever Arbib on 2025-11-26
dot icon03/12/2025
Director's details changed for Mr Emanuel Meyr Arbib on 2025-11-26
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon07/11/2024
Confirmation statement made on 2024-10-27 with no updates
dot icon02/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon14/11/2023
Change of share class name or designation
dot icon14/11/2023
Resolutions
dot icon06/11/2023
Notification of a person with significant control statement
dot icon03/11/2023
Cessation of Emanuel Meyr Arbib as a person with significant control on 2023-10-27
dot icon03/11/2023
Confirmation statement made on 2023-10-27 with updates
dot icon03/11/2023
Cessation of Luisa Arbib as a person with significant control on 2023-10-27
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon08/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon15/11/2022
Resolutions
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon23/03/2022
Confirmation statement made on 2022-03-02 with updates
dot icon23/03/2022
Director's details changed for Mr Emanuel Meyr Arbib on 2022-03-23
dot icon11/03/2022
Resolutions
dot icon03/03/2022
Memorandum and Articles of Association
dot icon02/03/2022
Change of share class name or designation
dot icon20/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon18/10/2021
Appointment of Mr Ever Arbib as a director on 2021-10-01
dot icon08/03/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon04/11/2020
Memorandum and Articles of Association
dot icon04/11/2020
Resolutions
dot icon23/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon16/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon19/06/2019
Registered office address changed from 3 Oak Bank Lindfield Haywards Heath West Sussex RH16 1RR to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2019-06-19
dot icon19/06/2019
Termination of appointment of David Metcalfe as a secretary on 2019-03-11
dot icon10/04/2019
Confirmation statement made on 2019-03-02 with updates
dot icon21/01/2019
Resolutions
dot icon14/01/2019
Change of share class name or designation
dot icon24/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon02/03/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon15/09/2017
Total exemption full accounts made up to 2017-01-31
dot icon17/05/2017
Second filing of Confirmation Statement dated 02/03/2017
dot icon24/04/2017
Appointment of Luisa Arbib as a director on 2017-04-06
dot icon05/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon18/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon04/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon02/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon20/02/2015
Statement of capital following an allotment of shares on 2015-01-07
dot icon18/02/2015
Statement of capital following an allotment of shares on 2015-01-07
dot icon12/02/2015
Appointment of Mr David Metcalfe as a secretary on 2015-02-01
dot icon12/02/2015
Registered office address changed from 67 Cranbourne Gardens London NW11 0JB United Kingdom to 3 Oak Bank Lindfield Haywards Heath West Sussex RH16 1RR on 2015-02-12
dot icon07/01/2015
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
323.91K
-
0.00
712.79K
-
2022
3
43.05K
-
0.00
686.31K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arbib, Luisa
Director
06/04/2017 - Present
2
Arbib, Emanuel Meyr
Director
07/01/2015 - Present
20
Arbib, Ever
Director
01/10/2021 - 31/10/2025
1
Metcalfe, David
Secretary
01/02/2015 - 11/03/2019
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ARCAP PARTNERS LTD

ARCAP PARTNERS LTD is an(a) Active company incorporated on 07/01/2015 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. 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 ARCAP PARTNERS LTD?

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ARCAP PARTNERS LTD is currently Active. It was registered on 07/01/2015 .

Where is ARCAP PARTNERS LTD located?

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ARCAP PARTNERS LTD is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does ARCAP PARTNERS LTD do?

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ARCAP PARTNERS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARCAP PARTNERS LTD?

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The latest filing was on 17/03/2026: Current accounting period extended from 2026-01-31 to 2026-04-30.