ARCAPIX HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08788119

Incorporation date

25/11/2013

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2013)

16/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (4 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

14/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (4 pages)

12/02/2025

Satisfaction of charge 087881190001 in full

View PDF (1 pages)

31/01/2025

Termination of appointment of Ben Leaver as a director on 2025-01-31

View PDF (1 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

12/08/2024

Memorandum and Articles of Association

View PDF (28 pages)

08/08/2024

Resolutions

View PDF (1 pages)

31/05/2024

Registration of charge 087881190001, created on 2024-05-30

View PDF (55 pages)

15/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (4 pages)

17/01/2024

Amended group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

08/01/2024

Appointment of Mr Ben Leaver as a director on 2023-12-15

View PDF (2 pages)

15/11/2023

Appointment of Mr Eric Baissus as a director on 2023-01-01

View PDF (2 pages)

15/11/2023

Termination of appointment of Ben Leaver as a director on 2023-01-01

View PDF (1 pages)

15/11/2023

Appointment of Mr Denis Scherrer as a director on 2023-03-06

View PDF (2 pages)

04/05/2023

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

View PDF (4 pages)

14/04/2023

Notification of Kalray Sa as a person with significant control on 2022-04-15

View PDF (2 pages)

14/04/2023

Cessation of Ben Leaver as a person with significant control on 2022-04-15

View PDF (1 pages)

14/04/2023

Cessation of Rel Solutions Limited as a person with significant control on 2022-04-15

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (6 pages)

21/11/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (6 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

16/02/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (4 pages)

15/12/2021

Notification of Rel Solutions Limited as a person with significant control on 2021-12-15

View PDF (2 pages)

15/12/2021

Change of details for Mr Ben Leaver as a person with significant control on 2021-12-15

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

14/12/2020

Accounts for a dormant company made up to 2020-11-30

View PDF (4 pages)

09/03/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (4 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (4 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

07/12/2018

Accounts for a dormant company made up to 2018-11-30

View PDF (4 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

20/02/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (4 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (5 pages)

25/05/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (7 pages)

25/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

29/04/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/04/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (7 pages)

22/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-25

View PDF (22 pages)

01/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

22/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-25

View PDF (16 pages)

02/07/2015

Statement of capital following an allotment of shares on 2014-04-29

View PDF (4 pages)

12/01/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

07/01/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (7 pages)

14/05/2014

Sub-division of shares on 2014-02-17

View PDF (5 pages)

25/11/2013

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

1

2022

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

14/04/2026

Last change occurred

31/12/2024

Accounts

Accounts

Group

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
1
100.00
-
0.00
-
-

2022
1
113.00
-
0.00
-
-

2022
1
113.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

113.00 £13.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

4

Person	Title	Period	Connections
Mr Ben Leaver	Director	15/12/2023 - 31/01/2025	4
Baissus, Eric	Director	01/01/2023 - Present	2
Scherrer, Denis	Director	06/03/2023 - Present	2
Mr Ben Leaver	Director	25/11/2013 - 01/01/2023	4

Persons with Significant Control

4

Persons with Significant Control

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

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Description

About ARCAPIX HOLDINGS LIMITED

ARCAPIX HOLDINGS LIMITED is an(a) Active company incorporated on 25/11/2013 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCAPIX HOLDINGS LIMITED?

ARCAPIX HOLDINGS LIMITED is currently Active. It was registered on 25/11/2013 .

Where is ARCAPIX HOLDINGS LIMITED located?

ARCAPIX HOLDINGS LIMITED is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS.

What does ARCAPIX HOLDINGS LIMITED do?

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

How many employees does ARCAPIX HOLDINGS LIMITED have?

ARCAPIX HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for ARCAPIX HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-14 with updates.