Introduction
Watch Company
A
ARCSUS ENGINEERING LTD
ARCSUS ENGINEERING LTD is an active company incorporated on 2 March 2022 with the registered office located in Heanor. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. ARCSUS ENGINEERING LTD was registered 4 years ago.(SIC: 71129)
Status
active
Active since 4 years ago
Company No
13949352
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
1 - 2 Derby Road Heanor, DE75 7QL,
Previous Addresses
Unit 2 Byron Avenue Lowmoor Business Park Kirkby in Ashfield Nottinghamshire NG17 7LA United Kingdom
From: 2 March 2022To: 6 March 2025
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JONES, Richard Andrew
ActiveDerby Road, HeanorDE75 7QL
Born August 1988
Director
Appointed 02 Mar 2022
JONES, Richard Andrew
Derby Road, HeanorDE75 7QL
Born August 1988
Director
02 Mar 2022
Active
STALEY, Adam
ActiveDerby Road, HeanorDE75 7QL
Born April 1988
Director
Appointed 02 Mar 2022
STALEY, Adam
Derby Road, HeanorDE75 7QL
Born April 1988
Director
02 Mar 2022
Active
STALEY, Jacob Lloyd
ActiveDerby Road, HeanorDE75 7QL
Born September 1991
Director
Appointed 20 Jul 2025
STALEY, Jacob Lloyd
Derby Road, HeanorDE75 7QL
Born September 1991
Director
20 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Andrew Jones
ActiveDerby Road, HeanorDE75 7QL
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Mr Richard Andrew Jones
Derby Road, HeanorDE75 7QL
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2022
Active
Mr Adam Staley
ActiveDerby Road, HeanorDE75 7QL
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Mr Adam Staley
Derby Road, HeanorDE75 7QL
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2022
Active
Filing History
11
Description
Type
Date Filed
Document
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025