Arcadia Consulting Limited

Active08271078 Private limited company
Incorporated
29 October 2012 (14 years)
Previously known as
Arcadia Consults Limited (until 18 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born January 1972 (54)
Director · Appointed 20 September 2020
British
Born January 1970 (56)
Officer history (5 former)
31 March 2026
Resigned Patterson, Andrew Campbell as Director
31 March 2026
Resigned Hughes Hallett, Andrew William as Director
18 May 2022
Resigned Thomason, Rosemary as Secretary
1 January 2021
Appointed Weston, Mark Benjamin as Director
20 September 2020
Appointed Ellis, Steven as Director
30 June 2014
Resigned Steele, James Stuart William as Director
1 April 2014
Appointed Patterson, Andrew Campbell as Director
1 April 2014
Resigned Wolfe, Andrew William Frederick as Director
29 October 2012
Appointed Wolfe, Andrew William Frederick as Director
29 October 2012
Appointed Steele, James Stuart William as Director
29 October 2012
Appointed Thomason, Rosemary as Secretary
29 October 2012
Appointed Hughes Hallett, Andrew William as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13936219
Former controllers (1)
16 February 2018
Ceased Andrew William Hughes Hallett — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arcadia Consulting Limited This company Owns 75–100% of shares
Breakthrough to Peak Performance Ltd Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£160,932
Current Ratio
1.4x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 (£62,115) £37,225 £141,447 £1,094,825 £307,680 £696,790
Balance sheet detail
202520242023202220212020
Fixed Assets£17,417£31,757£41,069£34,055£7,439£4,613
Current Assets£2,262,775£2,052,585£2,958,279£3,040,110£1,581,423£299,915
Debtors£2,101,843£1,246,647£1,122,785£814,877£1,104,459£203,090
Cash£160,932£805,938£1,835,494£2,225,233£476,964£96,825
Creditors (< 1 year)£1,583,402£1,776,662£1,904,523£2,932,718£1,551,637£366,643
Net Current Assets£679,373£275,923£1,053,756£107,392£29,786(£66,728)
Net Assets(£62,115)
Shareholder Funds£696,790£307,680£1,094,825£141,447£37,225(£62,115)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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