AG

ARC GROUP LONDON LIMITED

Active

Company number 05536599

Upper Edmonton, England · Incorporated 15 August 2005

Nalken House, Unit 4a Noble Road, Upper Edmonton, London, N18 3BH, England

Last updated on 4 April 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Other construction installation · SIC 43290

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

Company history

Previous company names

ARC ELECTRICAL (ESSEX) LIMITED · 15 August 2005 – 7 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Group
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Arc Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Group
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Group
Accounts
1 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Group
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Group
Accounts
10 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Accounts With Accounts Type Group
Accounts
31 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2020 View
Accounts With Accounts Type Group
Accounts
12 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Group
Accounts
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2013 View
Legacy
Mortgage
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Termination Secretary Company
Officers
22 March 2012 View
Change Of Name Notice
Change Of Name
7 February 2012 View
Certificate Change Of Name Company
Change Of Name
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Termination Secretary Company With Name
Officers
11 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2011 View
Accounts Amended With Made Up Date
Accounts
8 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2008 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2007 View
Legacy
Annual Return
22 September 2006 View
Incorporation Company
Incorporation
15 August 2005 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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