Arq&P Consult Ltd

Active06369279 Private limited company
Incorporated
12 September 2007 (19 years)
Previously known as
Ideal Consult Ltd (until 24 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors
Astrid Aubry
Alexander Haupt
Bartel Le Roux Haupt
Owned by
Bartel Le Roux Haupt
Astrid Aubry
Accounts type
Micro entity
Region
South East
Address
8 Sheldon Rise
Reading
RG4 7AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aubry, Astrid
Director · Appointed 22 September 2025
Italian
Born January 1985 (41)
Haupt, Alexander
Director · Appointed 22 September 2025
Swiss,South African
Born March 1988 (38)
Haupt, Bartel Le Roux
Director · Appointed 22 September 2025
South African
Born August 1958 (68)
Officer history (5 former)
22 September 2025
Resigned Szewczyk, Grzegorz as Director
22 September 2025
Appointed Haupt, Alexander as Director
22 September 2025
Appointed Haupt, Bartel Le Roux as Director
22 September 2025
Appointed Aubry, Astrid as Director
28 August 2020
Resigned Khan, Waris, Mr. as Director
28 August 2020
Appointed Szewczyk, Grzegorz as Director
1 January 2018
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
19 September 2016
Resigned Nominee Director Ltd as Corporate Nominee Director
4 July 2013
Appointed Khan, Waris, Mr. as Director
20 April 2012
Resigned Coales, Edwina as Director
15 October 2010
Appointed Coales, Edwina as Director
12 September 2007
Appointed Nominee Director Ltd as Corporate Nominee Director
12 September 2007
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 3 active

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

Bartel Le Roux Haupt
Individual · Notified 22 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
South African
Born August 1958 (68)
Astrid Aubry
Individual · Notified 22 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born January 1985 (41)
Alexander Haupt
Individual · Notified 22 September 2025
Has significant influence or control
Swiss,South African
Born March 1988 (38)
Former controllers (2)
22 September 2025
Ceased Grzegorz Szewczyk — Owns 75–100% of shares
28 August 2020
Ceased Waris Khan — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100
Cash£1£1£1£1£1£1
Net Current Assets£100
Net Assets£100£1£1£1£1£1
Shareholder Funds£100£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates2 April 2026
18 February 2026Micro company accounts30 September 2025
24 September 2025Certificate of change of name
23 September 2025Confirmation statement with updates22 September 2025
22 September 2025Termination of appointment of a director
Show all recent filings

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