Introduction
Watch Company
A
ARCSUS IT SOLUTIONS HOLDINGS LIMITED
ARCSUS IT SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 20 December 2022 with the registered office located in Heanor. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARCSUS IT SOLUTIONS HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14550205
LTD Company
Age
3 Years
Incorporated 20 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 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 19 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
1-2 Basford House Derby Road Heanor, DE75 7QL,
Previous Addresses
8-10 High Street High Street Heanor DE75 7EX England
From: 8 March 2023To: 1 June 2023
8 Jury Street Warwick Warwickshire CV34 4EW England
From: 20 December 2022To: 8 March 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COLLAR, Robert Preston
ActiveDerby Road, HeanorDE75 7QL
Born May 1964
Director
Appointed 20 Dec 2022
COLLAR, Robert Preston
Derby Road, HeanorDE75 7QL
Born May 1964
Director
20 Dec 2022
Active
GLOVER, James Ronald
ActiveDerby Road, HeanorDE75 7QL
Born May 1989
Director
Appointed 20 Dec 2022
GLOVER, James Ronald
Derby Road, HeanorDE75 7QL
Born May 1989
Director
20 Dec 2022
Active
SWANN, Andrew Jordan
ResignedDerby Road, HeanorDE75 7QL
Born May 1989
Director
Appointed 20 Dec 2022
Resigned 24 Dec 2024
SWANN, Andrew Jordan
Derby Road, HeanorDE75 7QL
Born May 1989
Director
20 Dec 2022
Resigned 24 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Preston Collar
ActiveDerby Road, HeanorDE75 7QL
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Dec 2022
Mr Robert Preston Collar
Derby Road, HeanorDE75 7QL
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Dec 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2023