Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Marble Arch London Limited
- Incorporated
- 22 September 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Controlled by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Synergy House 4th Floor114-118 Southampton RowLondonWC1B 5AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2007
British
Born October 1977 (49)
Corporate Secretary · Appointed 28 September 2001
Also at Osprey Films Limited, Euro London Films Limited, E-Lisa Software Limited (proposed for strike-off) · more companies
Director · Appointed 22 September 2000
British
Born July 1943 (83)
Officer history (3 former)
15 May 2007
28 September 2001
28 September 2001
Resigned Vernege, Patricia as Secretary
22 September 2000
22 September 2000
22 September 2000
22 September 2000
22 September 2000
22 September 2000
Appointed Vernege, Patricia as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2026
Has significant influence or control
Limited Company
Reg. no. 10006880
Former controllers (2)
8 September 2026
Ceased Guy Nicolas Roger Ludovissy — Has significant influence or control
22 September 2016
Ceased The Montefiori Group — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marble Arch London Limited This company Has significant influence or control
Rosewood Capital Limited Has significant influence or control
Rosewood London Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £165,308
- Employees
- 2
- Debt Ratio
- 20%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £34,038 | £34,038 | £116,171 | £152,179 | £130,812 | £94,072 | £94,072 |
| Current Assets | £173,796 | £161,992 | £88,504 | £62,897 | £87,498 | £176,244 | £182,132 |
| Creditors (< 1 year) | £42,526 | £44,820 | £70,850 | £75,930 | £62,449 | £38,691 | £87,286 |
| Net Current Assets | £131,270 | £117,172 | £17,654 | (£13,033) | £25,049 | £137,553 | £94,846 |
| Net Assets | £165,308 | £151,210 | £133,825 | £139,146 | £155,861 | £231,625 | £188,918 |
| Shareholder Funds | £165,308 | £151,210 | £133,825 | £139,146 | £155,861 | £231,625 | £188,918 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Cessation of a person with significant control | |||
| 8 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 31 July 2026 | Director's details changed | |||
| 31 July 2026 | Director's details changed |
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