Red Arc Assured Limited

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Red Arc Assured Limited

03507147•Private Limited With Share Capital

One Creechurch Place, London, EC3A5AF
Website441244625180

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Incorporated

10/02/1998

Company Age

28 years

Directors

6

Employees

23

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Red Arc Assured Limited (03507147) is a private limited with share capital incorporated on 10/02/1998 (28 years old) and registered in london, EC3A5AF. The company operates under SIC code 86900 and is classified as Micro.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 10/02/1998
EC3A5AF
23 employees

Financial Overview

Total Assets

£1.18M

Liabilities

£1.16M

Net Assets

£11.2K

Turnover

£1.48M

Cash

£865.9K

Key Metrics

23

Employees

6

Directors

2

Shareholders

Board of Directors

5
P
peter james murphy
director
S
samuel john hudson
director
M
michael dalby
director
D
david james rosewall edmands
director
D
david james rosewall edmands
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2025
Legacy
Category:Accounts
Date:24-06-2025
Legacy
Category:Other
Date:24-06-2025
Legacy
Category:Other
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2024
Legacy
Category:Accounts
Date:11-06-2024
Legacy
Category:Other
Date:11-06-2024
Legacy
Category:Other
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2023
Legacy
Category:Accounts
Date:10-05-2023
Legacy
Category:Other
Date:10-05-2023
Legacy
Category:Other
Date:10-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Legacy
Category:Accounts
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2021
Legacy
Category:Other
Date:13-07-2021
Legacy
Category:Other
Date:13-07-2021
Legacy
Category:Accounts
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2020
Auditors Resignation Company
Category:Auditors
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Resolution
Category:Resolution
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Auditors Resignation Limited Company
Category:Auditors
Date:19-08-2014
Miscellaneous
Category:Miscellaneous
Date:15-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts30/09/2024

Trading Addresses

4 Hilliards Court, Chester Business Park, Chester, Cheshire, CH49QP
One Creechurch Place, London, EC3A5AFRegistered

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Contact

441244625180
redarc.co.uk
One Creechurch Place, London, EC3A5AF