Arcadia Consulting (Holdco) Limited

Active13936219 Private limited company
Incorporated
23 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
6 August 2027
Last conf. stmt
23 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born January 1972 (54)
Director · Appointed 1 February 2026
British
Born January 1970 (56)
Officer history (2 former)
31 July 2026
Resigned Hughes Hallett, Andrew William as Director
31 July 2026
Resigned Patterson, Andrew Campbell as Director
1 February 2026
Appointed Weston, Mark Benjamin as Director
1 February 2026
Appointed Ellis, Steven as Director
23 February 2022
Appointed Hughes Hallett, Andrew William as Director
23 February 2022
Appointed Patterson, Andrew Campbell as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arcadia Consulting (Holdco) Limited This company
Arcadia Consulting Limited 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

Net Assets
(£1,360,274)
Cash
£107,008
Debt Ratio
191%
Current Ratio
1.7x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2023 2024 2025 £45,145 £149,266 (£1,360,274)
Balance sheet detail
2025202420232022
Fixed Assets£43,784£44,396
Current Assets£1,458,762£261,545
Debtors£1,351,754£248,115£8£8
Cash£107,008£13,430£1,353
Creditors (< 1 year)£877,255£156,675
Creditors (> 1 year)£1,985,565
Net Current Assets£581,507£104,870£1,361£8
Net Assets(£1,360,274)
Shareholder Funds(£1,360,274)£149,266£45,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Termination of appointment of a director
4 September 2026Confirmation statement with no updates23 July 2026
3 September 2026Appointment of a director
2 September 2026Appointment of a director

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