Arcis Capital Limited

Active03357626 Private limited company
Incorporated
22 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Romain Bouche
Anne Rousseau
Owned by
Arnaud Isnard
Accounts type
Total exemption full
Region
Greater London
Address
5A Bear Lane
Southwark
London
SE1 0UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2021
British
Born December 1962 (63)
Beech, David William, Mr.
Secretary · Appointed 23 May 2019
Bouche, Romain
Director · Appointed 4 October 2016
French
Born September 1971 (55)
Rousseau, Anne
Director · Appointed 25 August 1999
French
Born June 1962 (64)
Isnard, Henri
Director · Appointed 8 June 1998
French
Born April 1965 (61)
Isnard, Arnaud
Director · Appointed 15 May 1997
French
Born December 1956 (69)
Officer history (5 former)
1 April 2022
Resigned Burch, Mark Lowrie as Director
22 September 2021
Appointed Healey, Andrew Mark as Director
23 May 2019
Appointed Beech, David William, Mr. as Secretary
23 May 2019
Resigned Bryan, Peter Charles as Secretary
4 October 2016
Appointed Bouche, Romain as Director
1 January 2006
Appointed Burch, Mark Lowrie as Director
25 August 1999
Appointed Rousseau, Anne as Director
8 June 1998
Appointed Isnard, Henri as Director
15 May 1997
Appointed Bryan, Peter Charles as Secretary
15 May 1997
Appointed Isnard, Arnaud as Director
15 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 May 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
15 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 April 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
22 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arnaud Isnard
Individual · Notified 18 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born December 1956 (69)
Former controllers (2)
18 October 2023
Ceased Arcis Holding Ltd — Owns 75–100% of shares
5 May 2020
Ceased Arcis Holding Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates22 April 2026
23 April 2026Director's details changed
4 April 2026Total exemption full accounts31 December 2025
16 May 2025Total exemption full accounts31 December 2024
6 May 2025Director's details changed
Show all recent filings

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