Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Arquebus Solutions Limited
- Incorporated
- 18 April 2012 (14 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- James HopperPaul Gordon James
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 34-36 Cygnet Court Timothys Bridge RoadStratford Enterprise ParkStratford-Upon-AvonCV37 9NW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Hopper, James
Director · Appointed 14 June 2021
British
Born August 1971 (55)
James, Paul Gordon
Director · Appointed 8 October 2012
British
Born April 1962 (64)
Officer history (3 former)
14 June 2021
Appointed Hopper, James as Director
1 April 2021
Resigned Lewis, Laura Amy as Secretary
1 April 2021
Resigned Lewis, Matthew Gareth as Director
17 June 2013
Appointed Lewis, Laura Amy as Secretary
8 October 2012
Appointed James, Paul Gordon as Director
28 June 2012
Appointed Lewis, Matthew Gareth as Director
28 June 2012
18 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13298802
Former controllers (2)
1 April 2021
Ceased Paul Gordon James — Owns 25–50% of shares
1 April 2021
Ceased Polymath Venture Holdings Limited — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Arquebus Holdings Limited Owns 25–50% of shares
Arquebus Finco Limited Owns 75–100% of shares
Arquebus Solutions Limited This company Owns 75–100% of shares
Heligan Pandora LLP Right to 25–50% of surplus assets
Heligan Projects Limited Owns 75–100% of shares
Hyperian Law Limited Owns 75–100% of shares
Nodum Global Limited Owns 75–100% of shares
Scanwel Group Limited Owns 25–50% of shares
Projectina UK Limited Owns 75–100% of shares
Scanwel Holdco Limited Owns 75–100% of shares
Hyperspin Limited Owns 50–75% of shares
Sovereign Strategic Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£1,370,063)
- Cash
- £27,272
- Employees
- 8
- Debt Ratio
- 280%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,260 | £5,998 | £7,492 | £9,700 | £6,273 | £2,624 |
| Current Assets | £739,558 | £507,832 | £626,441 | £358,598 | £318,205 | £142,762 |
| Debtors | £712,286 | £507,803 | £553,789 | £358,501 | £237,541 | £142,262 |
| Cash | £27,272 | £29 | £72,652 | £97 | £80,664 | £500 |
| Creditors (< 1 year) | £647,358 | £575,547 | £1,291,841 | £847,360 | £354,246 | £146,397 |
| Creditors (> 1 year) | £1,485,523 | £1,028,506 | £99,384 | £150,937 | £198,627 | £48,436 |
| Net Current Assets | £92,200 | (£67,715) | (£665,400) | (£488,762) | (£36,041) | (£3,635) |
| Net Assets | (£1,370,063) | (£1,090,223) | (£757,292) | (£629,999) | (£228,395) | (£49,946) |
| Shareholder Funds | (£1,370,063) | (£1,090,223) | (£757,292) | (£629,999) | (£228,395) | (£49,946) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 30 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 23 October 2024 | Registered office address changed |
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