ARCH CORPORATE MEMBER (NO.3) LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insurance
A

ARCH CORPORATE MEMBER (NO.3) LIMITED

Non-life insurance

Founded 26 Sept 2013 Active London, England 0 employees website.com
Non-life insurance

Previous Company Names

BARBICAN CORPORATE MEMBER (NO.3) LIMITED 26 Sept 2013 — 20 Dec 2021
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Oct 2025 Next due 18 Oct 2026 4 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
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.3) LIMITED (08706564), an active company based in London, England. Incorporated 26 Sept 2013. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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.3) 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
6 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
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

6 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

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

Confirmation statement made on 4 Oct 2025 with no updates

8 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025