Arc & Co Structured Finance Limited
Company Profile
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SmallArc & Co Structured Finance Limited
07706624•Private Limited With Share Capital
110 Cannon Street, London, United Kingdom, EC4N6EU
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Incorporated
15/07/2011
Company Age
14 years
Directors
5
Employees
14
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Arc & Co Structured Finance Limited (07706624) is a private limited with share capital incorporated on 15/07/2011 (14 years old) and registered in united kingdom, EC4N6EU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 15/07/2011
EC4N6EU
14 employees
Financial Overview
Total Assets
£2.35M
Liabilities
£1.37M
Net Assets
£980.7K
Cash
£1.01M
Key Metrics
14
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Resolution
Category:Resolution
Date:29-11-2022
Memorandum Articles
Category:Incorporation
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Resolution
Category:Resolution
Date:29-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2012
Incorporation Company
Category:Incorporation
Date:15-07-2011
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date28/10/2025
Latest Accounts30/06/2025
Trading Addresses
110 Cannon Street, London, EC4N6EURegistered
60-62 Margaret Street, London, W1W8TF
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