AL

ARC LIMITED

Active

Company number 00562240

Maidenhead, England · Incorporated 5 March 1956

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COLESVILLE LIMITED · 5 March 1956 – 7 January 1999

HANSON AGGREGATES MARINE LIMITED · 7 January 1999 – 19 January 1999

Company overview

Incorporated on 5 March 1956 and registered in England and Wales, ARC LIMITED remains an active private limited company, now trading for 70 years. It has changed its name 2 times, most recently from HANSON AGGREGATES MARINE LIMITED on 7 January 1999. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Houserate Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 11 February 2022). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 28 January 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 January 2026. The next is due by 14 February 2027. Companies House holds 145 filings for this company, most recently a confirmation statement filing on 13 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • HOUSERATE LIMITED (100.0%)
  • TILLOTSON COMMERCIAL VEHICLES LIMITED (0.0%)
Total shares
18,000
Nominal value
£18,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
2.5% NON-CUM PREF £1 15,000 GBP £15,000.000
ORD £1 3,000 GBP £3,000.000
Total 18,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HOUSERATE LIMITED 2.5% NON-CUM PREF £1 15,000 83.33% — —
HOUSERATE LIMITED ORD £1 2,999 16.66% 2,999 99.97%
TILLOTSON COMMERCIAL VEHICLES LIMITED ORD £1 1 0.01% 1 0.03%
Total 18,000 100% 3,000 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
11 February 2022
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
GR
GIMMLER, Richard Robert
Director · Resigned
1 September 2008
LC
LECLERCQ, Christian
Director · Resigned
1 September 2008
GB
GUYATT, Benjamin John
Director · Resigned
1 September 2008
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
2 April 2007
DG
DRANSFIELD, Graham
Director · Resigned
2 April 2007
AL
ARCOSEC LIMITED
Corporate Secretary · Resigned
—
AL
ARCODIRECT LIMITED
Corporate Director · Resigned
—

Persons with significant control

PS
Houserate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Dormant
Accounts
28 January 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Statement Of Companys Objects
Change Of Constitution
12 March 2022 View
Memorandum Articles
Incorporation
12 March 2022 View
Resolution
Resolution
12 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Accounts With Accounts Type Full
Accounts
8 February 2022 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Dormant
Accounts
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Dormant
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Dormant
Accounts
22 March 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
5 September 2010 View
Change Person Director Company With Change Date
Officers
5 September 2010 View
Change Person Secretary Company With Change Date
Officers
4 September 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
15 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
13 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 September 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
13 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Address
25 July 2003 View
Accounts With Accounts Type Dormant
Accounts
22 January 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Dormant
Accounts
7 May 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
26 February 2001 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Dormant
Accounts
14 April 2000 View
Legacy
Annual Return
12 November 1999 View
Accounts With Accounts Type Dormant
Accounts
30 June 1999 View
Certificate Change Of Name Company
Change Of Name
19 January 1999 View
Certificate Change Of Name Company
Change Of Name
7 January 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Dormant
Accounts
10 September 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Address
12 October 1997 View
Legacy
Accounts
13 August 1997 View
Accounts With Accounts Type Dormant
Accounts
15 December 1996 View
Legacy
Annual Return
31 October 1996 View
Accounts With Accounts Type Dormant
Accounts
9 January 1996 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Dormant
Accounts
15 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Dormant
Accounts
28 March 1994 View
Legacy
Annual Return
17 November 1993 View
Resolution
Resolution
19 August 1993 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Annual Return
16 November 1992 View
Accounts With Accounts Type Dormant
Accounts
11 December 1991 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Full
Accounts
27 April 1991 View
Legacy
Annual Return
14 February 1991 View
Resolution
Resolution
12 November 1990 View
Legacy
Officers
2 April 1990 View
Resolution
Resolution
2 April 1990 View
Miscellaneous
Miscellaneous
29 March 1990 View
Legacy
Accounts
28 February 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Annual Return
31 January 1990 View
Accounts With Accounts Type Dormant
Accounts
31 January 1990 View
Legacy
Annual Return
5 December 1988 View
Accounts With Accounts Type Dormant
Accounts
5 December 1988 View
Legacy
Dissolution
7 June 1988 View
Legacy
Annual Return
14 March 1988 View
Accounts With Made Up Date
Accounts
14 March 1988 View
Legacy
Gazette
15 January 1988 View
Legacy
Dissolution
10 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
3 December 1986 View
Legacy
Annual Return
3 December 1986 View
Accounts With Made Up Date
Accounts
13 August 1981 View
Accounts With Made Up Date
Accounts
24 February 1977 View
Legacy
Annual Return
8 May 1974 View
Legacy
Mortgage
15 July 1971 View
Legacy
Mortgage
7 November 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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