ARCH CORPORATE MEMBER (NO.12) LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insurance
A

ARCH CORPORATE MEMBER (NO.12) LIMITED

Non-life insurance

Founded 21 Jul 2015 Active London, England 0 employees website.com
Non-life insurance

Previous Company Names

BARBICAN CORPORATE MEMBER (NO.12) LIMITED 21 Jul 2015 — 22 Dec 2021
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Jul 2025 Next due 8 Aug 2026 2 months remaining
Net assets £7K
Total assets £9K £69K 2024 year on year
Total Liabilities £2K £76K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor 10 Fenchurch Avenue London EC3M 5BN England

Full company profile for ARCH CORPORATE MEMBER (NO.12) LIMITED (09695927), an active company based in London, England. Incorporated 21 Jul 2015. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£9.00k

Decreased by £20.00k (-69%)

Net Assets

£7.00k

Total Liabilities

£2.00k

Decreased by £76.00k (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Decreased by 78 (-78%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Arch Financial Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ARCH CORPORATE MEMBER (NO.12) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersAppointment of Ms Krista Ellen Bonneau as director on 1 Jan 2026
12 Jan 2026OfficersAppointment of Ms Gillian Louise Holmes as director on 1 Jan 2026
5 Jan 2026OfficersTermination of Silvia Martinez as director on 31 Dec 2025
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Sept 2025OfficersTermination of Louis Georg De Normanville Tucker as director on 12 Sept 2025
12 Jan 2026 Officers

Appointment of Ms Krista Ellen Bonneau as director on 1 Jan 2026

12 Jan 2026 Officers

Appointment of Ms Gillian Louise Holmes as director on 1 Jan 2026

5 Jan 2026 Officers

Termination of Silvia Martinez as director on 31 Dec 2025

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Sept 2025 Officers

Termination of Louis Georg De Normanville Tucker as director on 12 Sept 2025

Recent Activity

Latest Activity

Appointment of Ms Krista Ellen Bonneau as director on 1 Jan 2026

4 months ago on 12 Jan 2026

Appointment of Ms Gillian Louise Holmes as director on 1 Jan 2026

4 months ago on 12 Jan 2026

Termination of Silvia Martinez as director on 31 Dec 2025

5 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Termination of Louis Georg De Normanville Tucker as director on 12 Sept 2025

8 months ago on 18 Sept 2025