ARCH PRIVATE EQUITY LTD

Active - Accounts Filed

General Information

NAME
ARCH PRIVATE EQUITY LTD

COMPANY NUMBER
08461046

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
25/03/2013 (11 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

14 ADDISON SQUARE, WIDNES
CHESHIRE
WA8 7DF

TRADING ADDRESSES

14 Addison Square
WIDNES
WA8 7DF

50 Church Road
Ramsden Heath
Billericay
Essex
CM11 1PA

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

£0

NET WORTH

- £5.7k

4.79%

TOTAL LIABILITIES

£5.7k

4.79%

NET ASSETS

- £5.7k

4.79%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

49

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: 29/04/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Keith Spencer (926523004) has left the board
Date: 09/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARCH PRIVATE EQUITY LTD?
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

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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)

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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

£0

NET WORTH

- £5.7k

4.79%

TOTAL LIABILITIES

£5.7k

4.79%

NET ASSETS

- £5.7k

4.79%

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

3

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD THOMAS MAYHEW	Owned: 42.98 %	Shares: 3,119,585	Price per share: £1.00	Total Value: £3,119,585.00
CHRISTOPHER MORLING	Owned: 13.78 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
SIMON FRANCIS	Owned: 3.03 %	Shares: 220,000	Price per share: £1.00	Total Value: £220,000.00
CHRIS SMITH	Owned: 3.00 %	Shares: 218,000	Price per share: £1.00	Total Value: £218,000.00
LEE KILBEY	Owned: 2.82 %	Shares: 205,000	Price per share: £1.00	Total Value: £205,000.00
EAST LONDON TEXTILES LIMITED	Owned: 2.76 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
ALAN HOUGH	Owned: 2.34 %	Shares: 170,000	Price per share: £1.00	Total Value: £170,000.00
KEVIN NEWMAN	Owned: 2.27 %	Shares: 165,000	Price per share: £1.00	Total Value: £165,000.00
RONNIE SLOAN	Owned: 1.93 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00
ANTHONY MCALLISTER	Owned: 1.86 %	Shares: 135,000	Price per share: £1.00	Total Value: £135,000.00
ROBERT DOSAD	Owned: 1.79 %	Shares: 130,000	Price per share: £1.00	Total Value: £130,000.00
ROBERT MAGINNIS	Owned: 1.75 %	Shares: 127,000	Price per share: £1.00	Total Value: £127,000.00
LARRY MCDONALD	Owned: 1.75 %	Shares: 127,000	Price per share: £1.00	Total Value: £127,000.00
LEONARD BENJAMIN LAWRENCE	Owned: 1.38 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
STEPHEN EMRYS STANLEY	Owned: 0.78 %	Shares: 56,666	Price per share: £1.00	Total Value: £56,666.00
MARY COSGROVE	Owned: 0.69 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ONSHORE ENERGY LIMITED	Owned: 0.69 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MARK SHEPHARD	Owned: 0.69 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JULYAN PERCIVAL	Owned: 0.62 %	Shares: 45,200	Price per share: £1.00	Total Value: £45,200.00
LEO CHILCOTT	Owned: 0.55 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
MARK ANTHONY PERCIVAL	Owned: 0.55 %	Shares: 39,800	Price per share: £1.00	Total Value: £39,800.00
MAREK LEWONOWSKI	Owned: 0.41 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
JOHN PETER BERKSHIRE	Owned: 0.41 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ANTHONY JOSEPH LAUGHTON	Owned: 0.41 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
MARC BARRETT	Owned: 0.34 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ALAN COSGROVE	Owned: 0.34 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RON JEHU	Owned: 0.30 %	Shares: 21,749	Price per share: £1.00	Total Value: £21,749.00
MARTYN CHARLES JOHNSON	Owned: 0.28 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ROBERTA SMITH	Owned: 0.28 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DARREN COLLINS	Owned: 0.28 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DAVID CURRAN	Owned: 0.28 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PAUL NORMAN	Owned: 0.17 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
SAM ODARTEY DAVIES	Owned: 0.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MICHAEL BELL	Owned: 0.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
EDWARD FURMSTON	Owned: 0.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CRAIG LAMB	Owned: 0.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARILYN MCDONALD	Owned: 0.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TOM CUNNINGHAM	Owned: 0.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SIMON LUDWIG	Owned: 1.38 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
STEPHEN DROPSHO	Owned: 1.38 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
COLOURED COSMETICS PTY LTD	Owned: 1.34 %	Shares: 97,000	Price per share: £1.00	Total Value: £97,000.00
JUSTIN BATES	Owned: 1.10 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
PATRICIA LOCKETT	Owned: 1.10 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
RICHARD DAVID WALKER	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANTHONY BYGRAVES	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PATRICK BUTTLE	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ASHLEY CARPENTER	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID MAUND	Owned: 0.07 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DEREK MAURICE STEVENS	Owned: 1.03 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Michael Smith 23/07/2020 - Present (4 years and 3 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report
Alan Paul Cosgrove 01/09/2022 - Present (2 years and 2 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Tracy Marie Mayhew 25/03/2013 - 12/05/2014 (1 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Richard Thomas Mayhew 25/03/2013 - Present (11 years and 7 months) Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Neil Butland 01/02/2015 - Present (9 years and 9 months) Born in May 1971	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 6	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: 29/04/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Keith Spencer (926523004) has left the board
Date: 09/01/2024	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Board Member Alan Paul Cosgrove (911868100) Appointed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: Simon Russell Francis (924954141) has left the board
Date: 16/06/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Accounts filed
Date: 03/05/2021	Event: Change in Reg. Office
Date: 27/04/2021	Event: Change in Reg. Office
Date: 17/03/2021	Event: Change in Reg. Office
Date: 03/09/2020	Event: Richard Thomas Mayhew (913440931) has left the board
Date: 17/08/2020	Event: Simon Russell Francis (927285353) has left the board
Date: 17/08/2020	Event: New Board Member Simon Russell Francis (924954141) Appointed
Date: 10/08/2020	Event: New Board Member Simon Russell Francis (927285353) Appointed
Date: 31/07/2020	Event: New Board Member Christopher Michael Smith (910733981) Appointed
Date: 31/07/2020	Event: New Confirmation Statement filed
Date: 27/07/2020	Event: Neil Butland (914184215) has left the board
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Company Secretary Keith Spencer (926523004) Appointed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: Change in Reg. Office
Date: 31/01/2019	Event: Change in Reg. Office
Date: 30/01/2019	Event: CHILD & CHILD SECRETARIES LIMITED (908157698) has left the board
Date: 05/01/2019	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Accounts filed
Date: 07/04/2017	Event: CHILD & CHILD SECRETARIES LIMITED (922321679) has left the board
Date: 07/04/2017	Event: New Company Secretary CHILD & CHILD SECRETARIES LIMITED (908157698) Appointed
Date: 06/04/2017	Event: Change in Reg. Office
Date: 01/04/2017	Event: New Annual Return filed
Date: 30/03/2017	Event: New Accounts filed
Date: 21/02/2017	Event: CHILD & CHILD SECRETARIES LIMITED (922389297) has left the board
Date: 21/02/2017	Event: New Company Secretary CHILD & CHILD SECRETARIES LIMITED (922321679) Appointed
Date: 07/02/2017	Event: PUXON MURRAY LLP (914600326) has left the board
Date: 07/02/2017	Event: New Company Secretary CHILD & CHILD SECRETARIES LIMITED (922389297) Appointed
Date: 14/10/2016	Event: Change in Reg. Office
Date: 24/04/2016	Event: New Annual Return filed
Date: 19/12/2015	Event: New Accounts filed
Date: 22/07/2015	Event: New Company Secretary PUXON MURRAY LLP (914600326) Appointed
Date: 22/07/2015	Event: PUXON MURRAY LLP (919912867) has left the board
Date: 08/07/2015	Event: Change in Reg. Office
Date: 08/07/2015	Event: New Company Secretary PUXON MURRAY LLP (919912867) Appointed
Date: 27/05/2015	Event: Neil Butland (919623044) has left the board

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ARCH PRIVATE EQUITY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £5.7k

£5.7k

- £5.7k

People Overview

2

3

49

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

£0

- £5.7k

£5.7k

- £5.7k

Accounts

People Overview

2

3

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™