ARCH CONSULTING LIMITED -


Company Profile Company Filings

Overview

ARCH CONSULTING LIMITED is a Private Limited Company from and has the status: Active.
ARCH CONSULTING LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARCH CONSULTING LIMITED -

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1B ELLIOTT ROAD
W4 1PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTOPHER GRAHAM SCOTT Apr 1970 British Director 1996-12-02 CURRENT
MR. CHRISTOPHER GRAHAM SCOTT Apr 1970 British Secretary 1996-12-02 CURRENT
MR HENRY ALARIC BLYTHE Feb 1960 British Director 2005-01-15 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-10 UNTIL 1998-01-14 RESIGNED
MR CHRISTOPHER JAMES LESLIE SMITH Aug 1959 British Director 2005-01-15 UNTIL 2008-07-16 RESIGNED
MR GRAHAM ARDERN OXBURGH Feb 1957 British Director 2012-03-23 UNTIL 2012-06-01 RESIGNED
JON HARVEY Dec 1958 British Director 2001-08-16 UNTIL 2002-11-30 RESIGNED
MR ANDREW DAVID GARDNER Sep 1965 British Director 1996-12-02 UNTIL 2012-05-31 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-10-10 UNTIL 1996-12-04 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-10-10 UNTIL 1996-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Graham Scott 2016-04-06 4/1970 Ownership of shares 25 to 50 percent
Mr Henry Alaric Blythe 2016-04-06 2/1960 Ownership of shares 25 to 50 percent

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CAPTURE ALL LIMITED LIVINGSTON SCOTLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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SMITH & MCLAURIN GROUP LIMITED JOHNSTONE SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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SMITH & MCLAURIN HOLDINGS LIMITED JOHNSTONE SCOTLAND Active GROUP 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Arch Consulting Ltd Filleted accounts for Companies House (small and micro) 2023-09-29 31-12-2022 £235,020 Cash £1,195,952 equity
Arch Consulting Ltd Filleted accounts for Companies House (small and micro) 2022-09-15 31-12-2021 £778,726 Cash £1,731,916 equity
Arch Consulting Ltd Filleted accounts for Companies House (small and micro) 2021-08-12 31-12-2020 £599,886 Cash £1,237,597 equity
Arch Consulting Ltd Filleted accounts for Companies House (small and micro) 2020-07-15 31-12-2019 £1,078 Cash £214,667 equity

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CHAPMAN GRAHAM LTD. LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
ELLIOTT ROAD PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ARCH INNOVATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ARCH GLOBAL SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development