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ARCASTREAM LTD

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ARCASTREAM LTD

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Key Data

Status

Active

Company No.

08346283

Incorporation date

03/01/2013

Size

Full

Classification

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

Contacts

Registered address

Registered address

1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4ASCopy
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Latest events (Record since 03/01/2013)
dot icon18/04/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/04/2026
Confirmation statement made on 2026-01-03 with updates
View PDF (4 pages)
dot icon14/04/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2025
Full accounts made up to 2024-12-31
View PDF (30 pages)
dot icon12/02/2025
Satisfaction of charge 083462830001 in full
View PDF (1 pages)
dot icon31/01/2025
Termination of appointment of Benjamin James Leaver as a director on 2025-01-31
View PDF (1 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-03 with updates
View PDF (4 pages)
dot icon30/09/2024
Full accounts made up to 2023-12-31
View PDF (31 pages)
dot icon08/08/2024
Resolutions
View PDF (1 pages)
dot icon08/08/2024
Memorandum and Articles of Association
View PDF (29 pages)
dot icon08/08/2024
Resolutions
View PDF (1 pages)
dot icon31/05/2024
Registration of charge 083462830001, created on 2024-05-30
View PDF (55 pages)
dot icon19/01/2024
Amended full accounts made up to 2022-12-31
View PDF (32 pages)
dot icon08/01/2024
Appointment of Mr Benjamin James Leaver as a director on 2023-12-15
View PDF (2 pages)
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with updates
View PDF (4 pages)
dot icon15/11/2023
Termination of appointment of Benjamin James Leaver as a director on 2023-01-01
View PDF (1 pages)
dot icon15/11/2023
Appointment of Mr Eric Baissus as a director on 2023-01-01
View PDF (2 pages)
dot icon15/11/2023
Appointment of Mr Denis Scherrer as a director on 2023-03-06
View PDF (2 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon25/04/2023
Director's details changed for Mr Ben Leaver on 2023-04-25
View PDF (2 pages)
dot icon27/02/2023
Termination of appointment of Barry Evans as a director on 2023-01-01
View PDF (1 pages)
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with updates
View PDF (4 pages)
dot icon21/11/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
View PDF (1 pages)
dot icon07/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-03 with updates
View PDF (4 pages)
dot icon15/12/2021
Notification of Arcapix Holdings Limited as a person with significant control on 2021-12-15
View PDF (2 pages)
dot icon15/12/2021
Cessation of Ben Leaver as a person with significant control on 2021-12-15
View PDF (1 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-03 with updates
View PDF (4 pages)
dot icon29/04/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon03/01/2020
Confirmation statement made on 2020-01-03 with updates
View PDF (4 pages)
dot icon10/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon03/01/2019
Confirmation statement made on 2019-01-03 with updates
View PDF (4 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon03/01/2018
Confirmation statement made on 2018-01-03 with updates
View PDF (4 pages)
dot icon08/06/2017
Termination of appointment of Ronald Eric Long as a director on 2017-05-30
View PDF (1 pages)
dot icon25/05/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon11/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (5 pages)
dot icon06/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon07/01/2016
Annual return made up to 2016-01-03 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon16/01/2015
Annual return made up to 2015-01-03 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon14/08/2014
Registered office address changed from 34 Bridge Street Leatherhead Surrey KT22 8BZ to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2014-08-14
View PDF (1 pages)
dot icon28/02/2014
Current accounting period extended from 2014-01-31 to 2014-03-31
View PDF (1 pages)
dot icon20/02/2014
Annual return made up to 2014-01-03 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2013
Appointment of Ronald Eric Long as a director
View PDF (3 pages)
dot icon03/01/2013
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+164.45 % *

* during past year

Cash in Bank

£2,114,222.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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
4
877.77K
-
0.00
799.49K
-
2022
4
883.19K
-
0.00
2.11M
-
2022
4
883.19K
-
0.00
2.11M
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

883.19K £Ascended0.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.11M £Ascended164.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leaver, Benjamin James
Director
03/01/2013 - 01/01/2023
3
Leaver, Benjamin James
Director
15/12/2023 - 31/01/2025
3
Mr Ronald Eric Long
Director
19/06/2013 - 30/05/2017
19
Evans, Barry
Director
03/01/2013 - 01/01/2023
4
Baissus, Eric
Director
01/01/2023 - Present
2

Persons with Significant Control

2
psc login icon

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 ARCASTREAM LTD

ARCASTREAM LTD is an(a) Active company incorporated on 03/01/2013 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 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCASTREAM LTD?

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ARCASTREAM LTD is currently Active. It was registered on 03/01/2013 .

Where is ARCASTREAM LTD located?

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ARCASTREAM LTD is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS.

What does ARCASTREAM LTD do?

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

How many employees does ARCASTREAM LTD have?

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ARCASTREAM LTD had 4 employees in 2022.

What is the latest filing for ARCASTREAM LTD?

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The latest filing was on 18/04/2026: Compulsory strike-off action has been discontinued.