Introduction
Watch Company
A
ARC SB 2 LIMITED
ARC SB 2 LIMITED is an active company incorporated on 11 May 2024 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. ARC SB 2 LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15715010
LTD Company
Age
2 Years
Incorporated 11 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 19 January 2026 (4 months ago)
Period: 11 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (9 months ago)
Submitted on 27 August 2025 (9 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Pentax House Saashiv&Co, South Hill Avenue South Harrow Harrow, HA2 0DU,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
7
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALMANOV, Mikis
ActiveSaashiv&Co, South Hill Avenue, HarrowHA2 0DU
Born May 1983
Director
Appointed 11 May 2024
ALMANOV, Mikis
Saashiv&Co, South Hill Avenue, HarrowHA2 0DU
Born May 1983
Director
11 May 2024
Active
DE FELICE, Charles Elliot
ActiveSaashiv&Co, South Hill Avenue, HarrowHA2 0DU
Born June 1994
Director
Appointed 11 May 2024
DE FELICE, Charles Elliot
Saashiv&Co, South Hill Avenue, HarrowHA2 0DU
Born June 1994
Director
11 May 2024
Active
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Mikis Almanov
CeasedSaashiv&Co, South Hill Avenue, HarrowHA2 0DU
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2025
Ceased 29 May 2025
Mr Mikis Almanov
Saashiv&Co, South Hill Avenue, HarrowHA2 0DU
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2025
Ceased 29 May 2025
Ceased
Mr Charles Elliott De Felice
CeasedSaashiv&Co, South Hill Avenue, HarrowHA2 0DU
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2025
Ceased 29 May 2025
Mr Charles Elliott De Felice
Saashiv&Co, South Hill Avenue, HarrowHA2 0DU
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2025
Ceased 29 May 2025
Ceased
South Harrow, LondonHA2 0DU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Oct 2024
Ceased 15 May 2025
Alternative Residential Capital Group Ltd
South Harrow, LondonHA2 0DU
Ownership of shares 25 to 50 percent
10 Oct 2024
Ceased 15 May 2025
Ceased
Mostyn Investments Ltd
Ceased11 Beechwood Avenue, SurreyKT13 9TD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Oct 2024
Ceased 15 May 2025
Mostyn Investments Ltd
11 Beechwood Avenue, SurreyKT13 9TD
Ownership of shares 25 to 50 percent
10 Oct 2024
Ceased 15 May 2025
Ceased
Arc Sb Limited
CeasedSaashiv&Co, South Hill Avenue, HarrowHA2 0DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2024
Ceased 10 Oct 2024
Arc Sb Limited
Saashiv&Co, South Hill Avenue, HarrowHA2 0DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2024
Ceased 10 Oct 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
11 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 June 2025
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2025
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2025
15 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2025
15 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2025
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024