Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Arcapix Holdings Limited
- Incorporated
- 25 November 2013 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Kalray SA
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Park RoadHampton WickKingston Upon ThamesKT1 4AS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
French
Born May 1966 (60)
French
Born April 1970 (56)
Officer history (2 former)
31 January 2025
Resigned Leaver, Ben as Director
15 December 2023
Appointed Leaver, Ben as Director
6 March 2023
1 January 2023
1 January 2023
25 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kalray SA
Corporate entity · Notified 15 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe A Directoire Et Conseil De Surveillance
Reg. no. 00000000
Holdings 2
Companies where Arcapix Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 April 2022
Ceased Rel Solutions Limited — Owns 25–50% of shares
15 April 2022
Ceased Ben Leaver — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,861 | £3,861 | £3,861 | ||
| Current Assets | £100 | £100 | £100 | ||
| Debtors | £43,268 | £43,268 | |||
| Creditors (< 1 year) | £3,861 | £3,861 | £3,861 | £3,861 | £3,861 |
| Net Current Assets | £39,407 | £39,407 | (£3,761) | (£3,761) | (£3,761) |
| Net Assets | £100 | £100 | £100 | ||
| Shareholder Funds | £43,268 | £43,268 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with updates | 14 April 2025 | ||
| 12 February 2025 | Satisfaction of a charge in full | |||
| 31 January 2025 | Termination of appointment of a director |
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