Arch 634 Limited

Active04824905 Private limited company
Incorporated
8 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ashley Charles Letchford
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born September 1980 (46)
Officer history (14 former)
1 September 2025
Resigned O'Reilly, Daniel as Director
1 September 2025
Resigned Shepherd, Carl as Director
1 September 2025
Resigned Haji-Georgiou, Theodoros Charalambous as Director
20 December 2024
Appointed Letchford, Ashley Charles as Director
21 December 2020
Resigned Letchford, Ashley Charles as Director
8 September 2020
Appointed O'Reilly, Daniel as Director
8 September 2020
Appointed Shepherd, Carl as Director
22 July 2020
Appointed Haji-Georgiou, Theodoros Charalambous as Director
22 July 2020
Resigned Roberts, Yann Timothy as Director
16 February 2015
Resigned Hemment, Luke as Director
16 February 2015
Appointed Letchford, Ashley Charles as Director
16 February 2015
Resigned Milano, Virginia Maria as Secretary
16 February 2015
Appointed Roberts, Yann Timothy as Director
16 February 2015
Resigned De Siena, Gaetano as Director
7 March 2014
Appointed Milano, Virginia Maria as Secretary
7 March 2014
Appointed Hemment, Luke as Director
1 July 2010
Resigned Ranasinghe, Shane as Director
1 July 2010
Resigned Livingston, Karl as Director
1 July 2010
Resigned Ranasinghe, Shane as Secretary
1 July 2010
Resigned Danvers, Everton Fitzgerald as Director
1 August 2003
Appointed Ranasinghe, Shane as Director
1 August 2003
Appointed De Siena, Gaetano as Director
1 August 2003
Appointed Livingston, Karl as Director
8 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 July 2003
Appointed Company Directors Limited as Corporate Nominee Director
8 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
8 July 2003
Appointed Ranasinghe, Shane as Secretary
8 July 2003
Appointed Danvers, Everton Fitzgerald as Director

Ownership 1 active

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

Individual · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1980 (46)
Former controllers (1)
3 September 2020
Ceased The Jam Tree (UK) Limited — Owns 75–100% of shares

Financials

Net Assets
£31,018
Employees
1
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £100 £100 (£17,875) (£32,689) (£57,748) £31,018
Balance sheet detail
202420232022202120202019
Fixed Assets£44,430£49,474£56,456£65,946
Current Assets£226,543£127,615£121,421£62,596
Debtors£125,265£117,606£60,779
Cash£2,350£3,815£1,817
Creditors (< 1 year)£303,712£222,468£199,839£133,887
Net Current Assets£63,080(£94,853)(£78,418)(£71,291)
Net Assets£31,018(£57,748)(£32,689)(£17,875)£100£100
Shareholder Funds£31,018(£57,748)(£32,689)(£17,875)£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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