Arcbridge Limited

Active04121444 Private limited company
Incorporated
8 December 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Raymond Carl Taylor
Geoffrey Russell Jayson
Accounts type
Dormant
Region
Greater London
Address
Hillsdown House 1st Floor
32 Hampstead High Street
London
NW3 1QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2007
Also at Telica Limited (proposed for strike-off), S.H. Albiston & Son Limited · more companies
British
Born March 1954 (72)
Secretary · Appointed 1 June 2007
British
Secretary · Appointed 6 January 2007
British
Director · Appointed 8 December 2000
British
Born February 1946 (80)
Officer history (4 former)
14 September 2007
Appointed Taylor, Raymond Carl as Director
1 June 2007
Appointed Cheung, Sau Wha as Secretary
6 January 2007
Appointed Berman, Juliet Ruth as Secretary
6 January 2007
Resigned Jayson, Geoffrey Russell as Secretary
6 January 2007
Resigned Jayson, Bernard Ronald as Director
8 December 2000
Appointed Jayson, Geoffrey Russell as Director
8 December 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 December 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 December 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 December 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 December 2000
Appointed Jayson, Geoffrey Russell as Secretary
8 December 2000
Appointed Jayson, Bernard Ronald as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1946 (80)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Accounts for a dormant company31 December 2025
10 December 2025Confirmation statement with no updates21 November 2025
3 September 2025Accounts for a dormant company31 December 2024
28 November 2024Confirmation statement with no updates21 November 2024
13 February 2024Micro company accounts31 December 2023
Show all recent filings

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