ARCUS INVESTMENT LIMITED

Key Data

Status

Active

Company No.

03582673

Incorporation date

11/06/1998

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

12/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

07/05/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

22/10/2024

Change of details for Mr Peter Tasker as a person with significant control on 2024-10-22

View PDF (2 pages)

22/10/2024

Change of details for Mr Mark Anthony Pearson as a person with significant control on 2024-10-22

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Mark Anthony Pearson on 2024-10-22

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Benjamin Charles Williams on 2024-10-22

View PDF (2 pages)

22/10/2024

Director's details changed for Mr Edward Michael Cartwright on 2024-10-22

View PDF (2 pages)

22/10/2024

Director's details changed for Mrs Lucy Joanna King on 2024-10-22

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Mark Anthony Pearson on 2023-10-01

View PDF (2 pages)

13/06/2024

Change of details for Mr Mark Anthony Pearson as a person with significant control on 2023-10-01

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

12/06/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

12/10/2023

Change of details for Mr Peter Tasker as a person with significant control on 2023-10-09

View PDF (2 pages)

12/10/2023

Director's details changed for Mr Edward Michael Cartwright on 2023-10-09

View PDF (2 pages)

12/10/2023

Director's details changed for Mr Benjamin Charles Williams on 2023-10-09

View PDF (2 pages)

12/10/2023

Director's details changed for Mrs Lucy Joanna King on 2023-10-09

View PDF (2 pages)

23/06/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

10/06/2022

Director's details changed for Mrs Lucy Joanna King on 2021-06-12

View PDF (2 pages)

20/05/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

28/03/2022

Appointment of Mr Benjamin Charles Williams as a director on 2022-03-28

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

11/06/2021

Director's details changed for Mark Anthony Pearson on 2021-05-26

View PDF (2 pages)

11/06/2021

Change of details for Mr Mark Anthony Pearson as a person with significant control on 2021-05-26

View PDF (2 pages)

01/06/2021

Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-01

View PDF (1 pages)

01/06/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (27 pages)

14/03/2021

Resolutions

View PDF (1 pages)

12/03/2021

Notification of Mark Anthony Pearson as a person with significant control on 2021-03-01

View PDF (2 pages)

10/03/2021

Change of details for a person with significant control

View PDF (2 pages)

26/06/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

12/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

08/08/2019

Termination of appointment of Steven Wheeler as a director on 2019-08-07

View PDF (1 pages)

04/07/2019

Appointment of Ms Lucy Joanna King as a director on 2019-06-21

View PDF (2 pages)

04/07/2019

Appointment of Mr Edward Michael Cartwright as a director on 2019-06-21

View PDF (2 pages)

01/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (26 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

20/08/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

View PDF (2 pages)

20/08/2018

Termination of appointment of Slc Registrars Limited as a secretary on 2018-08-20

View PDF (1 pages)

13/08/2018

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 2018-08-13

View PDF (1 pages)

05/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (26 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

11/07/2017

Notification of Peter Tasker as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

03/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (26 pages)

29/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (21 pages)

16/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

08/04/2016

Purchase of own shares.

View PDF (3 pages)

24/03/2016

Resolutions

View PDF (15 pages)

24/03/2016

Cancellation of shares. Statement of capital on 2016-02-23

View PDF (4 pages)

09/03/2016

Termination of appointment of Peter Tasker as a director on 2016-03-04

View PDF (1 pages)

09/03/2016

Termination of appointment of Peter Tasker as a director on 2016-03-04

View PDF (1 pages)

26/02/2016

Termination of appointment of Robert Paul Macrae as a director on 2016-02-23

View PDF (1 pages)

18/02/2016

Appointment of Mr Steven Wheeler as a director on 2016-02-17

View PDF (2 pages)

16/11/2015

Appointment of Mr Peter Tasker as a director on 2015-11-16

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

26/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (21 pages)

20/04/2015

Cancellation of shares. Statement of capital on 2015-03-09

View PDF (4 pages)

20/04/2015

Resolutions

View PDF (8 pages)

20/04/2015

Purchase of own shares.

View PDF (3 pages)

27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

18/03/2015

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-03-18

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

01/05/2014

Group of companies' accounts made up to 2013-09-30

View PDF (20 pages)

10/04/2014

Appointment of Mark Anthony Pearson as a director

View PDF (2 pages)

04/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

24/01/2013

Group of companies' accounts made up to 2012-09-30

View PDF (24 pages)

16/01/2013

Statement of capital following an allotment of shares on 2008-07-30

View PDF (2 pages)

10/10/2012

Statement of capital following an allotment of shares on 2011-09-26

View PDF (4 pages)

15/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

24/01/2012

Group of companies' accounts made up to 2011-09-30

View PDF (25 pages)

17/08/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

15/08/2011

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

27/01/2011

Group of companies' accounts made up to 2010-09-30

View PDF (20 pages)

02/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

27/01/2010

Group of companies' accounts made up to 2009-09-30

View PDF (19 pages)

29/09/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

15/09/2009

Amending 88(2)

View PDF (3 pages)

03/09/2009

Ad 30/07/08\gbp si [email protected]=271.6\gbp ic 5265000/5265271.6\

View PDF (2 pages)

22/01/2009

Group of companies' accounts made up to 2008-09-30

View PDF (19 pages)

11/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

11/11/2008

Ad 30/09/08\gbp si [email protected]=5220000\gbp ic 45000/5265000\

View PDF (2 pages)

04/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

26/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

05/11/2007

Registered office changed on 05/11/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

10/10/2007

Secretary's particulars changed

View PDF (1 pages)

12/06/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

13/02/2007

Group of companies' accounts made up to 2006-09-30

View PDF (19 pages)

21/06/2006

Return made up to 11/06/06; full list of members

View PDF (3 pages)

14/02/2006

Group of companies' accounts made up to 2005-09-30

View PDF (19 pages)

20/06/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

04/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (17 pages)

10/01/2005

Resolutions

View PDF (5 pages)

10/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Director resigned

View PDF (1 pages)

26/08/2004

£ ic 60000/45000 07/07/04 £ sr [email protected]=15000

View PDF (1 pages)

03/08/2004

Resolutions

View PDF (4 pages)

22/06/2004

Return made up to 11/06/04; full list of members

View PDF (9 pages)

06/04/2004

New director appointed

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (1 pages)

04/02/2004

Group of companies' accounts made up to 2003-09-30

View PDF (17 pages)

11/08/2003

Return made up to 11/06/03; full list of members

View PDF (9 pages)

21/06/2003

Group of companies' accounts made up to 2002-09-30

View PDF (18 pages)

18/06/2002

Return made up to 11/06/02; full list of members

View PDF (9 pages)

21/02/2002

Memorandum and Articles of Association

View PDF (14 pages)

21/02/2002

Resolutions

View PDF (0 pages)

21/02/2002

Resolutions

View PDF (1 pages)

08/01/2002

Group of companies' accounts made up to 2001-09-30

View PDF (18 pages)

15/06/2001

Return made up to 11/06/01; full list of members

View PDF (8 pages)

01/02/2001

Full group accounts made up to 2000-09-30

View PDF (18 pages)

20/06/2000

Return made up to 11/06/00; full list of members

View PDF (8 pages)

31/03/2000

Full group accounts made up to 1999-09-30

View PDF (16 pages)

17/08/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

07/04/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

Ad 08/10/98--------- £ si [email protected]=15000 £ ic 45002/60002

View PDF (2 pages)

15/10/1998

Ad 08/10/98--------- £ si [email protected]=45000 £ ic 2/45002

View PDF (2 pages)

15/10/1998

Recon 08/10/98

View PDF (1 pages)

13/10/1998

Resolutions

View PDF (3 pages)

13/10/1998

Resolutions

View PDF (0 pages)

13/10/1998

Resolutions

View PDF (1 pages)

10/09/1998

New director appointed

View PDF (2 pages)

30/07/1998

Secretary resigned

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

30/07/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (2 pages)

11/06/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	19/08/2018 - Present	325
Mr Peter Tasker	Director	15/11/2015 - 03/03/2016	1
Mr Peter Tasker	Director	11/06/1998 - 30/08/2004	1
SLC REGISTRARS LIMITED	Corporate Secretary	11/06/1998 - 19/08/2018	568
Mr Mark Anthony Pearson	Director	11/06/1998 - 30/08/2004	3

Persons with Significant Control

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

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Description

About ARCUS INVESTMENT LIMITED

ARCUS INVESTMENT LIMITED is an(a) Active company incorporated on 11/06/1998 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 5 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 ARCUS INVESTMENT LIMITED?

ARCUS INVESTMENT LIMITED is currently Active. It was registered on 11/06/1998 .

Where is ARCUS INVESTMENT LIMITED located?

ARCUS INVESTMENT LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does ARCUS INVESTMENT LIMITED do?

ARCUS INVESTMENT LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for ARCUS INVESTMENT LIMITED?

The latest filing was on 12/06/2025: Confirmation statement made on 2025-06-11 with no updates.