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Home > England & Wales Companies > ARCH PRIVATE EQUITY LTD
Company Information for

ARCH PRIVATE EQUITY LTD

14 ADDISON SQUARE, WIDNES, CHESHIRE, WA8 7DF,
Company Registration Number
08461046
Private Limited Company
Active

Company Overview

About Arch Private Equity Ltd
ARCH PRIVATE EQUITY LTD was founded on 2013-03-25 and has its registered office in Widnes. The organisation's status is listed as "Active". Arch Private Equity Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCH PRIVATE EQUITY LTD
 
Legal Registered Office
14 ADDISON SQUARE
WIDNES
CHESHIRE
WA8 7DF
Other companies in CM12
 
Filing Information
Company Number 08461046
Company ID Number 08461046
Date formed 2013-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:19:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCH PRIVATE EQUITY LTD
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Company Officers of ARCH PRIVATE EQUITY LTD

Current Directors
Officer Role Date Appointed
CHILD & CHILD SECRETARIES LIMITED
 Company Secretary 2017-02-03
NEIL BUTLAND
 Director 2015-02-01
RICHARD THOMAS MAYHEW
 Director 2013-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
PUXON MURRAY LLP
 Company Secretary 2015-06-02 2017-02-03
TRACY MARIE MAYHEW
 Company Secretary 2013-03-25 2014-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHILD & CHILD SECRETARIES LIMITED FESTIVA LTD Company Secretary 2018-06-19 CURRENT 2017-09-28 Active
CHILD & CHILD SECRETARIES LIMITED FPR GLOBAL LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED SHAFTESBURY AVENUE LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 16-18 LENNOX GARDENS FREEHOLD LIMITED Company Secretary 2017-11-21 CURRENT 2016-09-01 Active
CHILD & CHILD SECRETARIES LIMITED MINERALS AND NATURAL RESOURCES PLC Company Secretary 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED PLAYME KEYBOARD LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED VALENTIN KRZYZYK LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Dissolved 2017-12-19
CHILD & CHILD SECRETARIES LIMITED CEDAR DIRECT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION CAPITAL LIMITED Company Secretary 2017-03-02 CURRENT 2013-07-22 Dissolved 2017-07-04
CHILD & CHILD SECRETARIES LIMITED MASRE LIMITED Company Secretary 2017-03-02 CURRENT 2015-05-19 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED R&B FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-06-23 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED R&P FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-07-15 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED LB YELLOW (NO. 1) LIMITED Company Secretary 2017-03-02 CURRENT 2005-09-27 Liquidation
CHILD & CHILD SECRETARIES LIMITED YELLOW REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2005-11-08 Liquidation
CHILD & CHILD SECRETARIES LIMITED R & T FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2008-08-20 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED BLUE I REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2006-09-26 Dissolved 2018-07-05
CHILD & CHILD SECRETARIES LIMITED LONDON EAST AFRICA FERTILISER LIMITED Company Secretary 2017-03-02 CURRENT 2015-10-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED LEHMAN BROTHERS UK INVESTMENTS LTD. Company Secretary 2017-03-02 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LB RE FINANCING NO. 1 LIMITED Company Secretary 2017-03-02 CURRENT 2007-12-14 Liquidation
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION LIMITED Company Secretary 2017-03-02 CURRENT 2012-02-22 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED COMPANYBOOK (EUROPE) LIMITED Company Secretary 2017-02-27 CURRENT 2013-05-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED CHILD & CHILD NOMINEES LIMITED Company Secretary 2017-02-10 CURRENT 1993-02-05 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 9 HERTFORD STREET LIMITED Company Secretary 2017-02-10 CURRENT 1973-06-25 Active
CHILD & CHILD SECRETARIES LIMITED 117 EBURY STREET TENANTS LIMITED Company Secretary 2017-02-10 CURRENT 2014-06-05 Active
CHILD & CHILD SECRETARIES LIMITED LB INVESTMENTS (UK) LIMITED Company Secretary 2017-02-03 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LAMCO SERVICES LTD Company Secretary 2017-02-03 CURRENT 2008-11-06 Liquidation
CHILD & CHILD SECRETARIES LIMITED CEALE LIMITED Company Secretary 2017-02-03 CURRENT 2013-12-09 Liquidation
CHILD & CHILD SECRETARIES LIMITED FANBANTR LIMITED Company Secretary 2017-02-03 CURRENT 2015-09-22 Active
CHILD & CHILD SECRETARIES LIMITED ADAPTIVE VIDEO PRODUCTS (UK) LIMITED Company Secretary 2017-01-25 CURRENT 2011-07-19 Active
CHILD & CHILD SECRETARIES LIMITED THE KING SAUD FOUNDATION Company Secretary 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off
NEIL BUTLAND SENTIENT CAPITAL LONDON LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
NEIL BUTLAND ABRAXUS BUSINESS CONSULTING LIMITED Director 2010-01-12 CURRENT 2009-12-07 Dissolved 2015-01-20
RICHARD THOMAS MAYHEW IWATER GROUP LIMITED Director 2018-04-24 CURRENT 2018-04-19 Liquidation
RICHARD THOMAS MAYHEW R&B FINANCE LIMITED Director 2016-07-12 CURRENT 2016-06-23 Dissolved 2017-11-07
RICHARD THOMAS MAYHEW R & T FINANCE LIMITED Director 2008-08-21 CURRENT 2008-08-20 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-04-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL SMITH
2024-04-23Director's details changed for Mr Christopher Michael Smith on 2024-03-01
2024-04-23CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2024-04-03Termination of appointment of Keith Spencer on 2024-04-01
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14Compulsory strike-off action has been discontinued
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2023-06-13CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM 50 Church Road Ramsden Heath Essex CM11 1PA United Kingdom
2022-09-05DIRECTOR APPOINTED MR ALAN PAUL COSGROVE
2022-09-05AP01DIRECTOR APPOINTED MR ALAN PAUL COSGROVE
2022-06-16DISS40Compulsory strike-off action has been discontinued
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL FRANCIS
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14PSC04Change of details for Mr Richard Thomas Mayhew as a person with significant control on 2021-05-13
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-04-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM , 50 50 Church Road, Ramsden Heath, Essex, CM11 1PA, United Kingdom
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM , Unit 4 Whites Farm Equestrian Centre Barleylands Road, Basildon, SS15 4BG, England
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM , 1st Floor, Audit House 151 High Street, Billericay, Essex, CM12 9AB, England
2020-09-01PSC04Change of details for Mr Richard Thomas Mayhew as a person with significant control on 2020-05-22
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS MAYHEW
2020-09-01PSC07CESSATION OF NEIL BUTLAND AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06AP01DIRECTOR APPOINTED MR SIMON RUSSELL FRANCIS
2020-07-29AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL SMITH
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BUTLAND
2020-06-22RP04CS01Second filing of Confirmation Statement dated 25/03/2018
2020-05-22PSC04Change of details for Mr Neil Butland as a person with significant control on 2020-05-22
2020-03-11DISS40Compulsory strike-off action has been discontinued
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-11AP03Appointment of Mr Keith Spencer as company secretary on 2019-12-10
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM , 45 Moorfields, London, EC2Y 9AE, England
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM , C/O Child & Child Nova North, 11 Bressenden Place, London, SW1E 5BY, England
2019-01-28TM02Termination of appointment of Child & Child Secretaries Limited on 2019-01-22
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05RES01ADOPT ARTICLES 05/04/17
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 7259
2017-03-22SH0122/03/17 STATEMENT OF CAPITAL GBP 7259
2017-02-03TM02Termination of appointment of Puxon Murray Llp on 2017-02-03
2017-02-03AP04Appointment of Child & Child Secretaries Limited as company secretary on 2017-02-03
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 7229
2016-10-06SH0106/10/16 STATEMENT OF CAPITAL GBP 7229
2016-07-19CH01Director's details changed for Mr Richard Thomas Mayhew on 2016-07-19
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 7129
2016-06-22SH0120/06/16 STATEMENT OF CAPITAL GBP 7129
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 6992
2016-04-20AR0125/03/16 ANNUAL RETURN FULL LIST
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 6992
2016-02-13SH0121/01/16 STATEMENT OF CAPITAL GBP 6992.000
2015-12-16SH0116/12/15 STATEMENT OF CAPITAL GBP 6942
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-02SH0101/10/15 STATEMENT OF CAPITAL GBP 6845
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13SH02Sub-division of shares on 2015-05-12
2015-07-06AP04Appointment of Puxon Murray Llp as company secretary on 2015-06-02
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM 1 King Street London EC2V 8AU England
2015-06-16RES01ADOPT ARTICLES 16/06/15
2015-05-18SH0112/05/15 STATEMENT OF CAPITAL GBP 5500
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM First Floor Audit House 151 High Street Billericay Essex CM12 9AB
2015-03-26AR0125/03/15 FULL LIST
2015-03-26AP01DIRECTOR APPOINTED MR NEIL BUTLAND
2015-03-26TM02APPOINTMENT TERMINATED, SECRETARY TRACY MAYHEW
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0125/03/14 FULL LIST
2014-06-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY MARIE MAYHEW / 05/05/2013
2013-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY MARIE BIGGS / 26/03/2013
2013-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARCH PRIVATE EQUITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCH PRIVATE EQUITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCH PRIVATE EQUITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARCH PRIVATE EQUITY LTD

Intangible Assets
Patents
We have not found any records of ARCH PRIVATE EQUITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCH PRIVATE EQUITY LTD
Trademarks
We have not found any records of ARCH PRIVATE EQUITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCH PRIVATE EQUITY LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ARCH PRIVATE EQUITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCH PRIVATE EQUITY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCH PRIVATE EQUITY LTD 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 ARCH PRIVATE EQUITY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WA8 7DF