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Company Information for

ARCAM LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

05193930

Private Limited Company

Liquidation

Company Overview

About Arcam Ltd

ARCAM LIMITED was founded on 2004-07-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Arcam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARCAM LIMITED

Legal Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in CB25


Telephone	0122-320-3200

Previous Names

M M & S (3094) LIMITED

19/10/2004

Filing Information

Company Number		05193930
Company ID Number		05193930
Date formed		2004-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		31/03/2020
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		FULL

Last Datalog update:	2019-12-09 11:33:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED

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Companies with same name ARCAM LIMITED

The following companies were found which have the same name as ARCAM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARCAM (INTERNATIONAL) LIMITED	15 BARNHOUSE CLOSE PULBOROUGH WEST SUSSEX RH20 2HT	Active	Company formed on the 2008-03-17
ARCAM (SCOTLAND) LTD.	20 ANDERSON STREET AIRDRIE AIRDRIE LANARKSHIRE ML6 0AA	Dissolved	Company formed on the 2000-08-10
ARCAM CAD TO METAL, INC.	55 SHUMAN BLVD STE 850 NAPERVILLE IL 60563	Dissolved	Company formed on the 2012-07-19
ARCAM CAD TO METAL INCORPORATED	New Jersey	Unknown
Arcam Cad To Metal Inc	Connecticut	Unknown
ARCAM CAPITAL LIMITED	OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ	Liquidation	Company formed on the 2014-12-11
ARCAM COMPANY USA INC	California	Unknown
ARCAM CONSTRUCTION, INC.	1847 JEFFERSON HWY FISHERSVILLE VA 22939	Active	Company formed on the 1995-10-13
ARCAM CONSTRUCTION LLC	27201 KICKAPOO RD HOCKLEY TX 77447	Active	Company formed on the 2019-01-14
ARCAM CONSULTANCY LIMITED	4 MAYFLOWER ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6BE	Active - Proposal to Strike off	Company formed on the 2019-09-06
ARCAM DE AMORE PTE. LTD.	CANTONMENT ROAD Singapore 085601	Active	Company formed on the 2014-05-28
ARCAM DEMOLITION & CONSTRUCTION COMPANY LIMITED	OLD COLWALL (HEREFORDSHIRE) NR MALVERN WORCESTERSHIRE	Liquidation	Company formed on the 1962-03-06
ARCAM DESIGN LTD	70 CARRONSIDE STREET FALKIRK STIRLINGSHIRE FK2 7QD	Active	Company formed on the 2023-08-23
ARCAM DEVELOPMENTS LIMITED	HARDY & CO 34 MARKET STREET HYDE SK14 1AH	Active - Proposal to Strike off	Company formed on the 2016-11-18
ARCAM DEVELOPMENTS MANAGEMENT 1 LTD	ONWARD CHAMBERS MARKET STREET HYDE CHESHIRE SK14 1AH	Active	Company formed on the 2017-08-08
ARCAM ENTERPRISES INCORPORATED	California	Unknown
ARCAM ENTERPRISES INC	Tennessee	Unknown
ARCAM GENERAL SERVICES LLC	4826 TRIBUTE TRAIL KISSIMMEE FL 34746	Active	Company formed on the 2020-02-03
ARCAM HEALTHCARE SOLUTIONS II, LLC	7575 DR. PHILLIPS BLVD ORLANDO FL 32819	Inactive	Company formed on the 2019-05-23
ARCAM HEALTHCARE SOLUTIONS LLC	7575 DR. PHILLIPS BLVD. ORLANDO FL 32819	Active	Company formed on the 2019-05-22

Company Officers of ARCAM LIMITED

Current Directors

Officer	Role	Date Appointed
MARCUS ALLEN	Director	2018-07-20
FRANK GEORG DONALD GROTH	Director	2018-07-20
JOHN STACEY	Director	2017-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARISA BRENDA IASENZA	Director	2017-07-14	2018-07-20
CHARLES BRENNAN	Director	2004-10-11	2017-07-14
MARTIN GOLDEN	Director	2012-11-19	2017-07-14
MICHAEL GERARD SHERIDAN	Director	2004-10-11	2017-07-14
MARTIN SZPIRO	Director	2008-11-25	2017-07-14
ALAN CAMPBELL WYLIE	Company Secretary	2008-02-11	2012-11-19
JULIA WYNNE MONEY	Company Secretary	2004-10-11	2008-02-11
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2004-07-30	2004-10-11
VINDEX LIMITED	Director	2004-07-30	2004-10-11
VINDEX SERVICES LIMITED	Director	2004-07-30	2004-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARCUS ALLEN	A&R CAMBRIDGE LIMITED	Director	2018-07-20	CURRENT	1993-12-14	Liquidation
FRANK GEORG DONALD GROTH	A&R CAMBRIDGE LIMITED	Director	2018-07-20	CURRENT	1993-12-14	Liquidation
FRANK GEORG DONALD GROTH	AMX UK LIMITED	Director	2017-06-29	CURRENT	1993-03-18	Liquidation
FRANK GEORG DONALD GROTH	MARTIN MANUFACTURING (UK) LIMITED	Director	2017-06-26	CURRENT	1985-05-14	Liquidation
FRANK GEORG DONALD GROTH	HARMAN AUTOMOTIVE UK LIMITED	Director	2017-06-01	CURRENT	2012-10-16	Liquidation
FRANK GEORG DONALD GROTH	HARMAN INTERNATIONAL INDUSTRIES LIMITED	Director	2017-06-01	CURRENT	1980-03-14	Active
JOHN STACEY	A&R CAMBRIDGE LIMITED	Director	2017-07-14	CURRENT	1993-12-14	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-10-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/19 FROM The West Wing Stirling House Waterbeach Cambridge CB25 9PB
2019-10-23	600	Appointment of a voluntary liquidator
2019-10-23	LRESSP	Resolutions passed: Special resolution to wind up on 2019-10-11
2019-10-23	LIQ01	Voluntary liquidation declaration of solvency
2019-09-25	AA01	Previous accounting period extended from 31/12/18 TO 30/06/19
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28	SH20	Statement by Directors
2018-09-28	SH19	Statement of capital on 2018-09-28 GBP 0.350167
2018-09-28	CAP-SS	Solvency Statement dated 25/09/18
2018-09-28	RES06	Resolutions passed: Resolution of reduction in issued share capital Cancellation of the share premium account 25/09/2018
2018-08-15	AP01	DIRECTOR APPOINTED MR MARCUS ALLEN
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-07-31	AP01	DIRECTOR APPOINTED MR FRANK GEORG DONALD GROTH
2018-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARISA BRENDA IASENZA
2018-01-30	LATEST SOC	30/01/18 STATEMENT OF CAPITAL;GBP 3501669
2018-01-30	SH01	28/12/17 STATEMENT OF CAPITAL GBP 3501669.00
2017-12-22	AA01	Current accounting period shortened from 30/04/18 TO 31/12/17
2017-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-07-28	MR05	All of the property or undertaking has been released from charge for charge number 051939300002
2017-07-24	PSC09	Withdrawal of a person with significant control statement on 2017-07-24
2017-07-24	PSC02	Notification of Harman International Industries Limited as a person with significant control on 2017-07-14
2017-07-19	AP01	DIRECTOR APPOINTED MR JOHN STACEY
2017-07-19	AP01	DIRECTOR APPOINTED MS MARISA BRENDA IASENZA
2017-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERIDAN
2017-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SZPIRO
2017-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GOLDEN
2017-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BRENNAN
2017-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 1669
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 1669
2015-08-11	AR01	30/07/15 FULL LIST
2015-01-22	AUD	AUDITOR'S RESIGNATION
2014-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 1669
2014-07-30	AR01	30/07/14 FULL LIST
2014-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2014 FROM THE WEST WING STIRLING HOUSE WATERBEACH CAMBRIDGE CB25 9QE UNITED KINGDOM
2013-12-11	RES01	ADOPT ARTICLES 05/09/2013
2013-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051939300002
2013-09-25	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-08-14	AR01	30/07/13 FULL LIST
2013-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2013 FROM ARCAM, PEMBROKE AVENUE DENNY INDUSTRIAL CENTRE WATERBEACH CAMBRIDGE CB25 9QR
2013-03-27	AA01	CURRSHO FROM 31/05/2013 TO 30/04/2013
2013-01-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-12-11	AP01	DIRECTOR APPOINTED MR MARTIN GOLDEN
2012-12-07	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN WYLIE
2012-11-30	RES01	ADOPT ARTICLES 19/11/2012
2012-11-30	SH01	19/11/12 STATEMENT OF CAPITAL GBP 1669
2012-08-03	AR01	30/07/12 FULL LIST
2011-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-08-19	AR01	30/07/11 FULL LIST
2010-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-09-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-09	RES01	ADOPT ARTICLES 23/07/2010
2010-09-02	SH01	18/08/10 STATEMENT OF CAPITAL GBP 1667.00
2010-08-26	AR01	30/07/10 FULL LIST
2010-02-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-08-28	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-26	88(2)	AD 20/11/08 GBP SI 428@1=428 GBP IC 1428/1856
2009-05-20	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2009-01-16	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-01-12	123	NC INC ALREADY ADJUSTED 20/11/08
2009-01-12	288a	DIRECTOR APPOINTED MARTIN SZPIRO
2009-01-12	RES01	ADOPT MEM AND ARTS 20/11/2008
2009-01-12	RES04	GBP NC 1000/2569 20/11/2008
2009-01-12	88(2)	AD 25/11/08 GBP SI 428@1=428 GBP IC 1000/1428
2008-08-13	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-02-26	288b	APPOINTMENT TERMINATED SECRETARY JULIA MONEY
2008-02-26	288a	SECRETARY APPOINTED MR ALAN CAMPBELL WYLIE
2007-12-31	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-28	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/07 FROM: PEMBROKE AVENUE DENNY INDUSTRIAL CENTRE WATERBEACH CAMBRIDGE CB5 9QR
2007-08-28	190	LOCATION OF DEBENTURE REGISTER
2007-08-28	353	LOCATION OF REGISTER OF MEMBERS
2007-03-11	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-25	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-12-19	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-25	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: PEMBROKE AVENUE 75 DENNY INDUSTRIAL CENTRE WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB5 9PB
2005-07-27	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05
2004-11-19	SA	SHARES AGREEMENT OTC
2004-11-19	88(2)R	AD 02/11/04--------- £ SI 998@1=998 £ IC 2/1000
2004-11-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10	123	NC INC ALREADY ADJUSTED 02/11/04
2004-11-10	RES04	£ NC 100/1000 02/11/0
2004-11-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-10	RES12	VARYING SHARE RIGHTS AND NAMES
2004-11-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-22	288b	DIRECTOR RESIGNED
2004-10-22	288a	NEW DIRECTOR APPOINTED
2004-10-22	288a	NEW DIRECTOR APPOINTED
2004-10-22	288b	SECRETARY RESIGNED
2004-10-22	288b	DIRECTOR RESIGNED
2004-10-22	288a	NEW SECRETARY APPOINTED
2004-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 10 FOSTER LANE LONDON EC2V 6HR
2004-10-19	CERTNM	COMPANY NAME CHANGED M M & S (3094) LIMITED CERTIFICATE ISSUED ON 19/10/04
2004-07-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ARCAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-10-17
Appointmen	2019-10-17
Notices to	2019-10-17

Fines / Sanctions

No fines or sanctions have been issued against ARCAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-07	Outstanding	HSBC BANK CANADA
DEBENTURE	2004-11-05	PART of the property or undertaking has been released from charge	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCAM LIMITED

Intangible Assets

Patents

We have not found any records of ARCAM LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ARCAM LIMITED owns 1 domain names.

arcam.co.uk

Trademarks

We have not found any records of ARCAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARCAM LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ARCAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ARCAM LIMITED	Event Date	2019-10-17

Initiating party		Event Type	Appointmen
Defending party	ARCAM LIMITED	Event Date	2019-10-17
Company Number: 05193930 Name of Company: ARCAM LIMITED Nature of Business: Non trading holding company Type of Liquidation: Members' Voluntary Liquidation Registered office: The West Wing Stirling Ho…

Initiating party		Event Type	Notices to
Defending party	ARCAM LIMITED	Event Date	2019-10-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARCAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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