BA

BLUE ARCH HOLDINGS LTD

Active

Company number 13042850

Leicester, England · Incorporated 25 November 2020

Suite 2, New Humberstone House, 40 Thurmaston Lane, Leicester, LE5 0FT, England

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

BLUE ARCH HOLDINGS LTD is an active private limited company incorporated on 25 November 2020 and registered in England and Wales (Company No. 13042850). It operates from Suite 2, New Humberstone House, 40 Thurmaston Lane, Leicester, LE5 0FT.

The company’s principal activity is that of a holding company (SIC 64209). It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company is up to date with its obligations. Micro-entity accounts were filed for the period ended 30 November 2024, with the next accounts due by 31 August 2026. The most recent confirmation statement, containing no updates, was filed on 10 December 2025.

The company is controlled equally by its two directors, Mr Mohammed Rehman Ramzan and Mr Inayat Cassambai, both British nationals resident in the United Kingdom. Each holds 25–50% of the shares and voting rights and has the right to appoint and remove directors. Both have served as directors since incorporation.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Inayat Cassambai
Born April 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 November 2020
PS
Mr Mohammed Rehman Ramzan
Born February 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Incorporation Company
Incorporation
25 November 2020 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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