Introduction
Watch Company
A
ARCS REVOLUTION LTD
ARCS REVOLUTION LTD is an active company incorporated on 15 April 2025 with the registered office located in Peterlee. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. ARCS REVOLUTION LTD was registered 1 year ago.(SIC: 72190)
Status
active
Active since 1 years ago
Company No
16389180
LTD Company
Age
1 Years
Incorporated 15 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 January 2027
Period: 15 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2026 (3 months ago)
Submitted on 21 May 2026 (2 months ago)
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Previous Company Names
ARCS EVOLUTION LTD
From: 15 April 2025To: 12 May 2026
Address
13 Pease Road North West Industrial Estate Peterlee, SR8 2RD,
Previous Addresses
1 Greystones Church Lane Seaham SR7 7AF England
From: 15 April 2025To: 11 August 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Joined
May 26
Appoint Person Director Company With Nam...
Funding Round
May 26
Capital Allotment Shares
Director Joined
May 26
Appoint Person Director Company With Nam...
Funding Round
May 26
Capital Allotment Shares
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARCHER, Anthony
ActivePease Road, PeterleeSR8 2RD
Born March 1961
Director
Appointed 15 Apr 2025
ARCHER, Anthony
Pease Road, PeterleeSR8 2RD
Born March 1961
Director
15 Apr 2025
Active
CHURCH, Alistair John Bentley
ActivePease Road, PeterleeSR8 2RD
Born August 1963
Director
Appointed 03 Apr 2026
CHURCH, Alistair John Bentley
Pease Road, PeterleeSR8 2RD
Born August 1963
Director
03 Apr 2026
Active
CUTTY, Gordon
ActivePease Road, PeterleeSR8 2RD
Born February 1972
Director
Appointed 03 Apr 2026
CUTTY, Gordon
Pease Road, PeterleeSR8 2RD
Born February 1972
Director
03 Apr 2026
Active
KHAN, Naweed Yousaf
ActivePease Road, PeterleeSR8 2RD
Born November 1979
Director
Appointed 03 Apr 2026
KHAN, Naweed Yousaf
Pease Road, PeterleeSR8 2RD
Born November 1979
Director
03 Apr 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Archer
ActivePease Road, PeterleeSR8 2RD
Born March 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Apr 2025
Mr Anthony Archer
Pease Road, PeterleeSR8 2RD
Born March 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Apr 2025
Active
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 2026
12 August 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 August 2025
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
11 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 August 2025