Arcstone Properties Limited

Active08694939 Private limited company
Incorporated
18 September 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christie Sng
Matthew Kae En Sng
Owned by
Matthew Kae En Sng
Chloe Shuen En Sng
Sheila Li Yuan Foo
Accounts type
Total exemption full
Region
Greater London
Address
11-12 Old Bond Street
Mayfair
London
W1S 4PN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sng, Christie
Director · Appointed 1 March 2024
British
Born August 2007 (19)
Sng, Matthew Kae En
Director · Appointed 1 March 2020
British
Born February 2004 (22)
Director · Appointed 1 September 2015
British
Born September 1973 (53)
Director · Appointed 18 September 2013
British
Born February 1972 (54)
Officer history (2 former)
1 March 2024
Appointed Sng, Christie as Director
1 March 2024
Resigned Sng, Chloe Shuen En as Director
1 March 2020
Appointed Sng, Matthew Kae En as Director
9 March 2017
Appointed Sng, Chloe Shuen En as Director
9 March 2017
Resigned Sng, Roger as Secretary
1 September 2015
Appointed Sng, Roger Beng Chong as Director
18 September 2013
Appointed Foo, Sheila Li Yuan as Director
18 September 2013
Appointed Sng, Roger as Secretary

Ownership 3 active

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

Matthew Kae En Sng
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 2004 (22)
Chloe Shuen En Sng
Individual · Notified 24 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 2001 (25)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£451
Cash
£35,931
Employees
3
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £51,027 £32,908 £19,615 £2,079 £102 £2,029 £451
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,044£8,596£13,547£14,831£11,853£7,695£8,833
Current Assets£37,075£87,762£85,844£46,846£62,861£41,227£74,752
Debtors£1,144£779
Cash£35,931£86,983
Creditors (< 1 year)£40,668£94,329£78,889£9,466£4,252£15,167£31,938
Creditors (> 1 year)£19,553£49,285£50,000
Net Current Assets(£3,593)(£6,567)£6,955£37,380£58,609£26,060£42,814
Net Assets£451£2,029£102£2,079£19,615£32,908£51,027
Shareholder Funds£451£2,029£102£2,079£19,615£32,908£51,027

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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