Arquebus Solutions Limited, Coventry

Arquebus Solutions Limited is a private limited company. Registered at Hdti Building, Coventry University Technology Park, Coventry CV1 2TT, the aforementioned 12 years old business was incorporated on 2012-04-18 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in the firm: James H. (appointed on 14 June 2021), Paul J. (appointed on 08 October 2012).
About
Name: Arquebus Solutions Limited
Number: 08036415
Incorporation date: 2012-04-18
End of financial year: 31 July
 
Address: Hdti Building
Coventry University Technology Park
Coventry
CV1 2TT
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Arquebus Finco Limited
1 April 2021
Address St Philip's House 4 St Philips Place, Birmingham, B3 2PP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 13298802
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Polymath Venture Holdings Limited
6 April 2016 - 1 April 2021
Address 9 St. Georges Yard, Farnham, GU9 7LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 9008318
Nature of control: 25-50% voting rights
25-50% shares
Paul J.
6 April 2016 - 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-07-31 2014-07-31 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 16,701 21,549 26,648 58,820 43,119 121,269 272,821 142,762 318,205 358,598 626,441
Number Shares Allotted 2 2 2 2 - - - - - - -
Shareholder Funds 6,286 20,465 21,781 29,436 - - - - - - -
Tangible Fixed Assets 9,081 9,387 7,234 5,396 - - - - - - -
Total Assets Less Current Liabilities 25,782 22,342 23,228 30,515 10,705 1,179 110,695 -59,410 -29,768 -479,062 -657,908
Fixed Assets 9,081 - - - - - - - - - -

The target date for Arquebus Solutions Limited confirmation statement filing is 2024-05-02. The latest confirmation statement was filed on 2023-04-18. The deadline for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Arquebus Finco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 4 St Philips Place, B3 2PP Birmingham. Polymath Venture Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at St. Georges Yard, GU9 7LW Farnham. Paul J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 25th, April 2023 | accounts
Free Download (11 pages)