AF

ARCUS FM LIMITED

Active

Company number 06475835

Upminster · Incorporated 17 January 2008

Enterprise House 168-170 Upminster Road, Upminster, Essex, RM14 2RB

Last updated on 25 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£58,149,499,600
Shares allotted
242,140
Latest round
28 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • ARCUS SOLUTIONS (HOLDINGS) LIMITED (100.0%)
Total shares
1,242,141
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,242,141 GBP £1.000
PREFERENCE 0 GBP £1.000
Total 1,242,141

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARCUS SOLUTIONS (HOLDINGS) LIMITED ORDINARY 1,242,141 100.00% 1,242,141 100.00%
Total 1,242,141 100% 1,242,141 100%

Officers

No officers on record.

Persons with significant control

PS
Arcus Solutions (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
28 September 2018
ORDINARY · 1,000 shares allotted
£1,000,000
10 February 2010
ORDINARY · 241,140 shares allotted
STERLING 58,148,499,600
Total (2 rounds, 242,140 shares)
£58,149,499,600

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Resolution
Resolution
12 January 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Resolution
Resolution
20 November 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Resolution
Resolution
26 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2020 View
Capital Name Of Class Of Shares
Capital
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Resolution
Resolution
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Capital Allotment Shares
Capital
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Resolution
Resolution
13 November 2018 View
Accounts With Accounts Type Full
Accounts
13 November 2018 View
Resolution
Resolution
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Change Corporate Director Company With Change Date
Officers
17 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Corporate Director Company With Name Date
Officers
3 October 2016 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2016 View
Appoint Corporate Director Company With Name Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Change Corporate Director Company With Change Date
Officers
23 August 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Change Corporate Director Company With Change Date
Officers
12 March 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Appoint Corporate Director Company With Name
Officers
7 March 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Termination Secretary Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Resolution
Resolution
16 August 2011 View
Change Corporate Director Company With Change Date
Officers
12 April 2011 View
Appoint Corporate Director Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Appoint Person Secretary Company With Name
Officers
30 December 2010 View
Termination Secretary Company With Name
Officers
19 December 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Capital Allotment Shares
Capital
24 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Accounts
27 March 2009 View
Legacy
Annual Return
9 March 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Capital
9 February 2009 View
Legacy
Capital
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Address
9 February 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Incorporation Company
Incorporation
17 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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