Arca Blanca Ltd

Active11544694 Private limited company
Incorporated
31 August 2018 (8 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Vincent Luciani
Owned by
Artefact Sas
Accounts type
Small
Region
Greater London
Address
17th Floor
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Luciani, Vincent
Director · Appointed 9 December 2022
French
Born September 1985 (41)
Officer history (9 former)
15 April 2024
Resigned Saltini, Giuseppe Saverio as Director
15 April 2024
Resigned Lal-Sarin, Ravi as Director
1 September 2023
Appointed Lal-Sarin, Ravi as Director
1 September 2023
Appointed Saltini, Giuseppe Saverio as Director
9 December 2022
Resigned Wakerley, Christopher as Director
9 December 2022
Resigned Chandran, Vigneshwaran as Director
9 December 2022
Resigned Saltini, Giuseppe Saverio as Director
9 December 2022
Resigned Lal-Sarin, Ravi as Director
9 December 2022
Appointed Luciani, Vincent as Director
9 December 2022
Resigned Ganderup, Gitte as Director
9 December 2022
Resigned Mormone, Marco as Director
9 December 2022
Resigned Gill, Katherine Mary Ellen as Secretary
27 August 2020
Appointed Saltini, Giuseppe Saverio as Director
27 August 2020
Appointed Wakerley, Christopher as Director
31 August 2018
Appointed Gill, Katherine Mary Ellen as Secretary
31 August 2018
Appointed Chandran, Vigneshwaran as Director
31 August 2018
Appointed Ganderup, Gitte as Director
31 August 2018
Appointed Mormone, Marco as Director
31 August 2018
Appointed Lal-Sarin, Ravi as Director

Ownership 1 active

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

Artefact Sas
Corporate entity · Notified 8 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sas
Reg. no. 418267704

Financials

Net Assets
(£1,924,677)
Cash
£540,700
Employees
39
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 £1,884,481 £2,555,860 £654,610 (£1,924,677)
Balance sheet detail
2023202220212020
Fixed Assets£6,713£27,723£14,791£24,098
Current Assets£2,141,000£1,715,361£3,379,778£2,505,806
Debtors£1,995,438£1,056,442
Cash£540,700£618,191£1,384,340£1,449,364
Creditors (< 1 year)£4,072,390£1,088,474£838,709£641,376
Net Current Assets(£1,931,390)£626,887£2,541,069£1,864,430
Net Assets(£1,924,677)£654,610£2,555,860£1,884,481
Shareholder Funds(£1,924,677)£654,610£2,555,860£1,884,481

Filings

Filing history not loaded yet. See it on Companies House

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