Arch Private Equity Ltd. Head office in Widnes. Check Director.

Arch Private Equity Ltd, Widnes

Arch Private Equity Ltd is a private limited company. Located at 14 Addison Square, Widnes WA8 7DF, the aforementioned 11 years old business was incorporated on 2013-03-25 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this enterprise: Alan C. (appointed on 01 September 2022), Christopher S. (appointed on 23 July 2020).

About
Name: Arch Private Equity Ltd
Number: 08461046
Incorporation date: 2013-03-25
End of financial year: 31 March


Address:	14 Addison Square Widnes WA8 7DF
SIC code:	64209 - Activities of other holding companies n.e.c. 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Christopher S.

1 March 2023

Nature of control:	significiant influence or control

Richard M.

6 April 2016

Nature of control:	25-50% shares

Neil B.

6 April 2016 - 22 May 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	-	910,498	1,044,583	1,877	-
Fixed Assets	-	-	-	-	1,042,706	1,042,706
Total Assets Less Current Liabilities	-	-	-	-	1,042,005	1,039,768
Number Shares Allotted	100	100	6,992	-	-	-
Shareholder Funds	100	100	-	-	-	-

The deadline for Arch Private Equity Ltd confirmation statement filing is 2024-04-08. The last one was sent on 2023-03-25. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Christopher S. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary appointment termination on Monday 1st April 2024 filed on: 3rd, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on Monday 1st April 2024 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, June 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 50 Church Road Ramsden Heath Essex CM11 1PA United Kingdom to 14 Addison Square Widnes Cheshire WA8 7DF on Thursday 8th December 2022 filed on: 8th, December 2022 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 1st September 2022. filed on: 5th, September 2022 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, June 2022 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 15th June 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, June 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 7th, January 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 50 50 Church Road Ramsden Heath Essex CM11 1PA United Kingdom to 50 Church Road Ramsden Heath Essex CM11 1PA on Thursday 29th April 2021 filed on: 29th, April 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 4 Whites Farm Equestrian Centre Barleylands Road Basildon SS15 4BG England to 50 50 Church Road Ramsden Heath Essex CM11 1PA on Friday 23rd April 2021 filed on: 23rd, April 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 1st Floor, Audit House 151 High Street Billericay Essex CM12 9AB England to Unit 4 Whites Farm Equestrian Centre Barleylands Road Basildon SS15 4BG on Monday 15th March 2021 filed on: 15th, March 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st September 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 29th July 2020. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd July 2020. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 6th March 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, March 2020 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, March 2020 \| gazette	Free Download (1 page)
AP03	On Tuesday 10th December 2019 - new secretary appointed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 45 Moorfields London EC2Y 9AE England to 1st Floor, Audit House 151 High Street Billericay Essex CM12 9AB on Wednesday 10th April 2019 filed on: 10th, April 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to 45 Moorfields London EC2Y 9AE on Tuesday 29th January 2019 filed on: 29th, January 2019 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 22nd January 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, April 2017 \| resolution	Free Download (33 pages)
AD01	Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on Tuesday 4th April 2017 filed on: 4th, April 2017 \| address	Free Download (1 page)
SH01	7259.00 GBP is the capital in company's statement on Wednesday 22nd March 2017 filed on: 22nd, March 2017 \| capital	Free Download (3 pages)
TM02	Secretary appointment termination on Friday 3rd February 2017 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
AP04	On Friday 3rd February 2017 - new secretary appointed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on Wednesday 12th October 2016 filed on: 12th, October 2016 \| address	Free Download (1 page)
SH01	7229.00 GBP is the capital in company's statement on Thursday 6th October 2016 filed on: 6th, October 2016 \| capital	Free Download (3 pages)
CH01	On Tuesday 19th July 2016 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
SH01	7129.00 GBP is the capital in company's statement on Monday 20th June 2016 filed on: 22nd, June 2016 \| capital	Free Download (3 pages)
AR01	Annual return made up to Friday 25th March 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
SH01	6992.00 GBP is the capital in company's statement on Thursday 21st January 2016 filed on: 13th, February 2016 \| capital	Free Download (4 pages)
SH01	6942.00 GBP is the capital in company's statement on Wednesday 16th December 2015 filed on: 16th, December 2015 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (2 pages)
SH01	6845.00 GBP is the capital in company's statement on Thursday 1st October 2015 filed on: 2nd, November 2015 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Tuesday 12th May 2015 filed on: 13th, July 2015 \| capital	Free Download (5 pages)
AP04	On Tuesday 2nd June 2015 - new secretary appointed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 King Street London EC2V 8AU England to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on Monday 6th July 2015 filed on: 6th, July 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, June 2015 \| resolution	Free Download
SH01	5500.00 GBP is the capital in company's statement on Tuesday 12th May 2015 filed on: 18th, May 2015 \| capital	Free Download (3 pages)
AD01	Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB to 1 King Street London EC2V 8AU on Friday 15th May 2015 filed on: 15th, May 2015 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Monday 12th May 2014 filed on: 26th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 25th March 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on Sunday 1st February 2015. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (2 pages)
CH03	On Sunday 5th May 2013 secretary's details were changed filed on: 5th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 25th March 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th June 2014 capital
CH03	On Tuesday 26th March 2013 secretary's details were changed filed on: 17th, June 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2013 \| incorporation	Free Download (8 pages)

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