ARC ACTON LIMITED

15302247
Active South Harrow

Development of building projects

3 employees website.com
Development of building projects
A

ARC ACTON LIMITED

15302247

Development of building projects

Founded 22 Nov 2023 Active South Harrow, United Kingdom 3 employees website.com
Development of building projects
Accounts Submitted 15 May 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 25 Nov 2025 Next due 5 Dec 2026 5 months remaining
Net assets £363K
Total assets £2M
Total Liabilities £2M
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Pentax House Saashiv & Co. South Hill Avenue South Harrow Harrow HA2 0DU United Kingdom

Full company profile for ARC ACTON LIMITED (15302247), an active company based in South Harrow, United Kingdom. Incorporated 22 Nov 2023. Development of building projects. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

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

Cash in Bank

£5.05k

Net Assets

£362.66k

Total Liabilities

£1.85M

Turnover

N/A

Employees

3

Debt Ratio

84%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 202450£50£50

Officers

Officers

3 active
Status
Anthony AntoniadesDirectorBritishEngland621 Jul 2024Active
Charles Elliot De FeliceDirectorBritishEngland3222 Nov 2023Active
Mikis AlmanovDirectorBritishPortugal4322 Nov 2023Active

Shareholders

Shareholders (3)

Alternative Residential Capital Group Ltd
33.3%
50
Mostyn Investments Ltd
33.3%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Notified 23 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Kt13 Properties Ltd

United Kingdom

Active
Notified 22 Nov 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Bratley Limited

United Kingdom

Active
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mikis Almanov

Ceased 23 Feb 2024

Ceased

Group Structure

Group Structure

ARC ACTON LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land adjoining 31 Noel Road, London (W3 0JD) EALING
Freehold-9 Aug 2024
31 Noel Road, London (W3 0JD) EALING
Freehold£1,335,0009 Aug 2024
land adjoining 31 Noel Road, London (W3 0JD)
Freehold
Added 9 Aug 2024
District EALING
31 Noel Road, London (W3 0JD)
Freehold £1,335,000
Added 9 Aug 2024
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
28 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 May 2025AccountsAnnual accounts made up to 30 Nov 2024
4 Dec 2024Confirmation StatementConfirmation statement made on 21 Nov 2024 with updates
25 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

28 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 May 2025 Accounts

Annual accounts made up to 30 Nov 2024

4 Dec 2024 Confirmation Statement

Confirmation statement made on 21 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Nov 2025 with no updates

7 months ago on 25 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 28 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 23 May 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 15 May 2025

Confirmation statement made on 21 Nov 2024 with updates

1 years ago on 4 Dec 2024