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ARQUEBUS SOLUTIONS LIMITED

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ARQUEBUS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

08036415

Incorporation date

18/04/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

34-36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NWCopy
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Latest events (Record since 18/04/2012)
dot icon29/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (11 pages)
dot icon22/04/2026
Confirmation statement made on 2026-04-18 with no updates
View PDF (3 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (11 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-18 with no updates
View PDF (3 pages)
dot icon23/10/2024
Registered office address changed from Hdti Building Coventry University Technology Park Coventry CV1 2TT England to 34-36 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW on 2024-10-23
View PDF (1 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (11 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-18 with no updates
View PDF (3 pages)
dot icon25/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (11 pages)
dot icon19/04/2023
Change of details for Arquebus Finco Limited as a person with significant control on 2022-12-16
View PDF (2 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-18 with no updates
View PDF (3 pages)
dot icon16/05/2022
Confirmation statement made on 2022-04-18 with no updates
View PDF (3 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (11 pages)
dot icon24/06/2021
Registered office address changed from 9 st George's Yard Farnham Surrey GU9 7LW to Hdti Building Coventry University Technology Park Coventry CV1 2TT on 2021-06-24
View PDF (1 pages)
dot icon18/06/2021
Appointment of Mr James Hopper as a director on 2021-06-14
View PDF (2 pages)
dot icon20/05/2021
Change of details for Arquebus Finco Limited as a person with significant control on 2021-04-01
View PDF (2 pages)
dot icon18/05/2021
Confirmation statement made on 2021-04-18 with updates
View PDF (4 pages)
dot icon09/04/2021
Notification of Arquebus Finco Limited as a person with significant control on 2021-04-01
View PDF (2 pages)
dot icon09/04/2021
Cessation of Polymath Venture Holdings Limited as a person with significant control on 2021-04-01
View PDF (1 pages)
dot icon09/04/2021
Termination of appointment of Matthew Gareth Lewis as a director on 2021-04-01
View PDF (1 pages)
dot icon09/04/2021
Cessation of Paul Gordon James as a person with significant control on 2021-04-01
View PDF (1 pages)
dot icon09/04/2021
Termination of appointment of Laura Amy Lewis as a secretary on 2021-04-01
View PDF (1 pages)
dot icon07/04/2021
Registration of charge 080364150002, created on 2021-04-01
View PDF (47 pages)
dot icon14/01/2021
Total exemption full accounts made up to 2020-07-31
View PDF (8 pages)
dot icon28/08/2020
Satisfaction of charge 080364150001 in full
View PDF (1 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-18 with no updates
View PDF (3 pages)
dot icon03/03/2020
Registration of charge 080364150001, created on 2020-02-17
View PDF (18 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon17/09/2019
Previous accounting period extended from 2019-02-28 to 2019-07-31
View PDF (1 pages)
dot icon16/05/2019
Confirmation statement made on 2019-04-18 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon21/05/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon29/04/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (6 pages)
dot icon25/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon23/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2015
Previous accounting period shortened from 2015-07-31 to 2015-02-28
View PDF (1 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon20/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon02/06/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon15/08/2013
Memorandum and Articles of Association
View PDF (18 pages)
dot icon18/07/2013
Resolutions
View PDF (1 pages)
dot icon18/07/2013
Statement of capital following an allotment of shares on 2013-07-08
View PDF (4 pages)
dot icon18/07/2013
Change of share class name or designation
View PDF (2 pages)
dot icon15/07/2013
Appointment of Mrs Laura Amy Lewis as a secretary
View PDF (1 pages)
dot icon17/06/2013
Current accounting period extended from 2013-04-30 to 2013-07-31
View PDF (1 pages)
dot icon23/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2013
Appointment of Mr Paul Gordon James as a director
View PDF (2 pages)
dot icon12/07/2012
Appointment of Mr Matthew Gareth Lewis as a director
View PDF (2 pages)
dot icon12/07/2012
Termination of appointment of Iain Blackwood as a director
View PDF (1 pages)
dot icon18/04/2012
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

9
2023
change arrow icon+74,798.97 % *

* during past year

Cash in Bank

£72,652.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
18/04/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
228.40K
-
0.00
80.66K
-
2022
6
630.00K
-
0.00
97.00
-
2023
9
757.29K
-
0.00
72.65K
-
2023
9
757.29K
-
0.00
72.65K
-

Employees

2023

Employees

9 Ascended50 % *

Net Assets(GBP)

757.29K £Ascended20.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.65K £Ascended74.80K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARQUEBUS SOLUTIONS LIMITED

ARQUEBUS SOLUTIONS LIMITED is an(a) Active company incorporated on 18/04/2012 with the registered office located at 34-36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ARQUEBUS SOLUTIONS LIMITED?

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ARQUEBUS SOLUTIONS LIMITED is currently Active. It was registered on 18/04/2012 .

Where is ARQUEBUS SOLUTIONS LIMITED located?

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ARQUEBUS SOLUTIONS LIMITED is registered at 34-36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NW.

What does ARQUEBUS SOLUTIONS LIMITED do?

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ARQUEBUS SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ARQUEBUS SOLUTIONS LIMITED have?

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ARQUEBUS SOLUTIONS LIMITED had 9 employees in 2023.

What is the latest filing for ARQUEBUS SOLUTIONS LIMITED?

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The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-07-31.