Arcode Europe Limited

Active05877506 Private limited company
Incorporated
17 July 2006 (20 years)
Industry
Activities of financial services holding companies (64205)
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Financial management (70221)
Directors
Patrick Meyer
Owned by
Patrick Gérard Meyer
Accounts type
Dormant
Region
Greater London
Address
Carlyle House 235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Meyer, Franck Patrick
Secretary · Appointed 28 May 2008
Other
Meyer, Patrick
Director · Appointed 18 July 2006
French
Born October 1944 (82)
Officer history (7 former)
5 August 2010
Resigned Chirigoni, Sauveur as Director
29 May 2008
Resigned Graziani, Marcel Aime as Secretary
28 May 2008
Appointed Meyer, Franck Patrick as Secretary
16 November 2007
Appointed Graziani, Marcel Aime as Secretary
26 October 2007
Resigned Bansie, Lydia as Secretary
25 September 2007
Resigned Culeddu, Sauveur as Secretary
25 September 2007
Appointed Bansie, Lydia as Director
25 September 2007
Resigned Bansie, Lydia as Director
25 September 2007
Appointed Bansie, Lydia as Secretary
25 June 2007
Appointed Chirigoni, Sauveur as Director
18 July 2006
Appointed Culeddu, Sauveur as Secretary
18 July 2006
Appointed Meyer, Patrick as Director
17 July 2006
Appointed Online Registrars Limited as Corporate Secretary
17 July 2006
Resigned Online Registrars Limited as Corporate Secretary
17 July 2006
Appointed Online Formations Limited as Corporate Director
17 July 2006
Resigned Online Formations Limited as Corporate Director

Ownership 1 active

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

Patrick Gérard Meyer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born October 1944 (82)

Financials

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

Net Assets
£10,000,000
Cash
£10,000,000

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £10,000,000 £10,000,000 £10,000,000 £10,000,000 £10,000,000
Balance sheet detail
20252024202320212020
Cash£10,000,000£10,000,000£10,000,000£10,000,000
Net Assets£10,000,000£10,000,000£10,000,000£10,000,000£10,000,000
Shareholder Funds£10,000,000£10,000,000£10,000,000£10,000,000£10,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Replacement filing of Confirmation Statement9 September 2016
1 May 2026Confirmation statement with no updates18 March 2026
28 April 2026Accounts for a dormant company31 July 2025
24 April 2025Accounts for a dormant company31 July 2024
31 March 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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