ARCUS CONSULTANCY SERVICES LIMITED

In Liquidation

General Information

NAME
ARCUS CONSULTANCY SERVICES LIMITED

COMPANY NUMBER
05644976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74901 - Environmental consulting activities

INCORPORATION DATE
05/12/2005 (18 years and 11 months old)

WEBSITE
www.arcusconsulting.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/12/2022

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
05/12/2005 11/10/2012
ARCUS RENEWABLE ENERGY CONSULTING LIMITED

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

Telephone: 01904715470
TPS: No

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

1c Swinegate Court East
York
North Yorkshire
YO1 8AJ

Telephone: 715470

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£256.9k

30.53%

NET WORTH

£3.4M

2.63%

TOTAL LIABILITIES

£2.7M

62.45%

NET ASSETS

£3.4M

2.63%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2023	Event: Vincent Paul Marius Sauvaire (927999104) has left the board
Date: 20/10/2023	Event: New Board Member Timothy Mason Strawn (927879653) Appointed
Date: 14/06/2023	Event: Roy Antony Burrows (927787969) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARCUS CONSULTANCY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARCUS CONSULTANCY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ARCUS CONSULTANCY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£256.9k

30.53%

NET WORTH

£3.4M

2.63%

TOTAL LIABILITIES

£2.7M

62.45%

NET ASSETS

£3.4M

2.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERM-EUROPE LTD	Owned: 100.00 %	Shares: 12,838	Price per share: £1.00	Total Value: £12,838.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Michael Keeling 31/03/2022 - Present (2 years and 7 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Jonathan Bradshaw 31/05/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Timothy Mason Strawn 13/10/2023 - Present (1 years and 1 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
SECRETARIAL APPOINTMENTS LIMITED 05/12/2005 - Present (18 years and 11 months) 05/12/2005 - Present (18 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1266 Past: 69117	View Report
Gregory James Leonard Shillabeer 05/12/2005 - Present (18 years and 11 months) Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/10/2023	Event: Vincent Paul Marius Sauvaire (927999104) has left the board
Date: 20/10/2023	Event: New Board Member Timothy Mason Strawn (927879653) Appointed
Date: 14/06/2023	Event: Roy Antony Burrows (927787969) has left the board
Date: 14/06/2023	Event: New Company Secretary Jonathan Bradshaw (931003265) Appointed
Date: 14/12/2022	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: Gregory James Leonard Shillabeer (910961760) has left the board
Date: 13/05/2022	Event: New Accounts filed
Date: 07/04/2022	Event: Michael David Jenkins (910191440) has left the board
Date: 06/04/2022	Event: Claudio Bertora (911046635) has left the board
Date: 06/04/2022	Event: New Board Member Vincent Paul Marius Sauvaire (927999104) Appointed
Date: 06/04/2022	Event: New Board Member Stuart Michael Keeling (929214011) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Company Secretary Roy Antony Burrows (927787969) Appointed
Date: 24/12/2020	Event: New Board Member Claudio Bertora (911046635) Appointed
Date: 24/12/2020	Event: New Board Member Michael David Jenkins (910191440) Appointed
Date: 24/12/2020	Event: Change in Reg. Office
Date: 19/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: New Board Member William Joseph Guest (926882232) Appointed
Date: 17/03/2020	Event: New Accounts filed
Date: 03/03/2020	Event: New Company Secretary William Joseph Guest (926764212) Appointed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 21/02/2019	Event: New Accounts filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 10/02/2018	Event: New Accounts filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 28/06/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 29/08/2016	Event: New Accounts filed
Date: 12/12/2015	Event: New Annual Return filed
Date: 10/12/2015	Event: New Accounts filed
Date: 27/12/2014	Event: New Annual Return filed
Date: 18/03/2014	Event: New Accounts filed
Date: 13/12/2013	Event: New Annual Return filed
Date: 29/07/2013	Event: New Accounts filed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 27/02/2013	Event: Change in Reg. Office
Date: 15/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ARCUS CONSULTANCY SERVICES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£256.9k

£3.4M

£2.7M

£3.4M

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£256.9k

£3.4M

£2.7M

£3.4M

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™