Arcus Consultancy Services Limited. Head office in London. Check Director.

Arcus Consultancy Services Limited, London

Arcus Consultancy Services Limited is a private limited company. Previously, it was named Arcus Renewable Energy Consulting Limited (changed on 2012-10-11). Situated at 2Nd Floor Exchequer Court, 33 St. Mary Axe, London EC3A 8AA, the above-mentioned 18 years old firm was incorporated on 2005-12-05 and is officially classified as "environmental consulting activities" (SIC code: 74901).
2 directors can be found in the enterprise: Timothy S. (appointed on 13 October 2023), Stuart K. (appointed on 31 March 2022). Among the secretaries (1 in total), we can name: Jonathan B. (appointed on 31 May 2023).

About
Name: Arcus Consultancy Services Limited
Number: 05644976
Incorporation date: 2005-12-05
End of financial year: 31 March


Address:	2nd Floor Exchequer Court 33 St. Mary Axe London EC3A 8AA
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Erm-Europe,Ltd

18 December 2020

Address	2nd Floor Exchequer Court St. Mary Axe, London, EC3A 8AA, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02137137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennifer S.

6 April 2016 - 18 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Gregory S.

6 April 2016 - 18 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2015-12-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	2,978,206	3,115,085	3,416,893	2,537,251	2,248,753	2,645,731	3,065,738	3,633,255
Total Assets Less Current Liabilities	2,346,271	2,624,941	2,810,850	2,241,650	1,920,126	2,024,301	2,271,605	2,597,264
Number Shares Allotted	-	1,000	-	-	-	-	-	-
Shareholder Funds	2,346,271	2,440,048	-	-	-	-	-	-
Tangible Fixed Assets	77,903	237,491	-	-	-	-	-	-

The date for Arcus Consultancy Services Limited confirmation statement filing is 2023-12-19. The latest confirmation statement was submitted on 2022-12-05. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Erm-Europe,Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Mary Axe, EC3A 8AA London. Jennifer S. that has 1/2 or less of shares, 1/2 or less of voting rights. Gregory S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA at an unknown date filed on: 16th, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA at an unknown date filed on: 16th, December 2023 \| address	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 2023-12-06 filed on: 6th, December 2023 \| address	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 9th, December 2022 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 9th, May 2022 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2022-09-30 to 2022-03-31 filed on: 1st, April 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, January 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 11th, January 2021 \| incorporation	Free Download (13 pages)
AD01	Registered office address changed from Suite 1C Swinegate Court East 3 Swinegate York North Yorkshire YO1 8AJ to 2nd Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA on 2020-12-22 filed on: 22nd, December 2020 \| address	Free Download (1 page)
SH01	Statement of Capital on 2020-12-18: 12838.00 GBP filed on: 22nd, December 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 10th, December 2020 \| accounts	Free Download (10 pages)
SH02	Sub-division of shares on 2018-06-01 filed on: 11th, November 2020 \| capital	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 12th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 18th, February 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 3rd, July 2018 \| resolution	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 6th, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 23rd, June 2017 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened from 2016-12-31 to 2016-09-30 filed on: 25th, August 2016 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2015-12-31 filed on: 18th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-05 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-08: 1000.00 GBP capital
AA	Medium company accounts made up to 2014-12-31 filed on: 26th, April 2015 \| accounts	Free Download
AR01	Annual return made up to 2014-12-05 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-22: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 13th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-05 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-09: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, July 2013 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Suite 2F Swinegate Court East 3 Swinegate York North Yorkshire YO1 8AJ on 2013-02-25 filed on: 25th, February 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-12-05 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-05 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-05 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-05 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, May 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 12/03/2009 from prospect park thirsk road easingwold york north yorkshire YO61 3HL filed on: 12th, March 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2008-12-23 filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, September 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 18/12/07 from: prospect park thirsk road gasingwold york north yorkshire YO61 3HL filed on: 18th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: prospect park thirsk road gasingwold york north yorkshire YO61 3HL filed on: 18th, December 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-18 filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, August 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 24/08/07 from: prospect park thirsk road easingwold north yorkshire YO61 3HL filed on: 24th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/08/07 from: prospect park thirsk road easingwold north yorkshire YO61 3HL filed on: 24th, August 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, March 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, March 2007 \| resolution	Free Download (2 pages)
363s	Annual return made up to 2007-02-05 filed on: 5th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-05 filed on: 5th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-02 filed on: 2nd, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-02 (Registered office changed on 02/01/07) annual return
363s	Annual return made up to 2007-01-02 filed on: 2nd, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-02 (Registered office changed on 02/01/07) annual return
88(2)R	Alloted 999 shares on 2006-01-01. Value of each share 1 £, total number of shares: 1000. filed on: 11th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006-01-01. Value of each share 1 £, total number of shares: 1000. filed on: 11th, January 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 20/12/05 from: prospect farm house thirsk road easingwold YO61 3HL filed on: 20th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/12/05 from: prospect farm house thirsk road easingwold YO61 3HL filed on: 20th, December 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, December 2005 \| incorporation	Free Download (12 pages)

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