Arc Capital Limited

Active03851855 Private limited company
Incorporated
1 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hilkka Linnea Relander
Controlled by
Kaj-Erik Relander
Hilkka Linnea Relander
Accounts type
Total exemption full
Region
South East
Address
1 St Georges Cottages
Hale
Fordingbridge
SP6 2NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Relander, Hilkka Linnea
Director · Appointed 25 September 2015
Finnish
Born October 1962 (64)
Director · Appointed 19 October 1999
New Zealander
Born June 1956 (70)
Officer history (5 former)
25 September 2015
Appointed Relander, Hilkka Linnea as Director
9 September 2015
Resigned T H Secretarials Ltd as Corporate Secretary
7 December 2010
Resigned Cavendish Secretarial Limited as Corporate Secretary
3 December 2010
Appointed T H Secretarials Ltd as Corporate Secretary
23 May 2003
Resigned Tolias, Pantelis Epaminondas as Secretary
16 May 2003
Appointed Cavendish Secretarial Limited as Corporate Secretary
19 October 1999
Appointed Allen, John Alexander as Director
19 October 1999
Appointed Tolias, Pantelis Epaminondas as Secretary
19 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Kaj-Erik Relander
Individual · Notified 14 December 2020
Has significant influence or control
Finnish
Born June 1962 (64)
Hilkka Linnea Relander
Individual · Notified 14 December 2020
Has significant influence or control
Finnish
Born October 1962 (64)
Former controllers (2)
14 December 2020
Ceased Filip Anders Johan Relander — Has significant influence or control
14 December 2020
Ceased Charlotta Erica Linnea Relander — Has significant influence or control

Financials

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2024 £26,329 £33,691 £51,851 £75,056 £126,275
Balance sheet detail
202420232022202120202019
Fixed Assets£2,068,439£2,068,439£2,068,439£2,068,439£2,068,439
Current Assets£93,151£51,916£29,148£15,722£17,194
Creditors (< 1 year)£2,035,315£2,032,542£2,045,299£2,045,736£2,050,470£2,059,304
Net Current Assets(£1,942,164)(£1,993,383)(£2,016,588)(£2,034,748)(£2,042,110)
Shareholder Funds£126,275£75,056£51,851£33,691£26,329

Turnover£0
Tax£5,198
Profit for Period£18,160

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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