Arch Consulting Limited

Company Name	Arch Consulting Limited
Directors	Christopher Graham Scott and Henry Alaric Blythe
Company Status	Active
Company Number	03261503
Category	Private Limited Company
Incorporation Date	10 October 1996(27 years, 7 months ago)
Previous Name	Camelspring Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Christopher Graham Scott
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	1b Elliott Road London W4 1PF

Secretary Name	Mr Christopher Graham Scott
Nationality	British
Status	Current
Appointed	02 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1b Elliott Road London W4 1PF

Director Name	Mr Henry Alaric Blythe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 2005(8 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1b Elliott Road London W4 1PF

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Andrew David Gardner
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 31 May 2012)
Role	Head Of Technology
Country of Residence	Scotland
Correspondence Address	1b Elliott Road London W4 1PF

Director Name	Jon Harvey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2002)
Role	IT Consultant
Correspondence Address	Purley Cottage Chapel Lane Sway Hampshire SO41 6BS

Director Name	Mr Christopher James Leslie Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2005(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 July 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Bowstridge Lane Chalfont St Giles Buckinghamshire HP8 4QN

Director Name	Mr Graham Ardern Oxburgh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(15 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 2012)
Role	COO
Country of Residence	Scotland
Correspondence Address	Suite 4/5 Scion House Stirling University Innovation Park Stirling Stirlingshire FK9 4NF Scotland

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.arch.co.uk

Location

Registered Address	1b Elliott Road London W4 1PF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £0.1	Christopher Graham Scott 50.00% Ordinary
500k at £0.1	Henry Alaric Blythe 50.00% Ordinary

Financials

Year	2014
Net Worth	£120,819
Cash	£46,824
Current Liabilities	£418,817

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

21 February 2012	Delivered on: 24 February 2012 Persons entitled: Hsbc Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a the mews 1B elliott road london t/no AGL72088. Outstanding
7 October 2011	Delivered on: 8 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 June 2003	Delivered on: 7 June 2003 Satisfied on: 8 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 April 2003	Delivered on: 26 April 2003 Satisfied on: 8 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: L/H property the mews 1B elliott road chiswick london borough of hounslow, the goodwill relating to the property and all plant machinery and other items affixed thereto and the proceeds of any insurance claim. Fully Satisfied
7 May 1999	Delivered on: 8 May 1999 Satisfied on: 10 June 2011 Persons entitled: Northern Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage. Particulars: L/H property k/a the mews 1B elliott road chiswick london W14 all goodwill of the business at the property equipment goods all other fixtures fittings plant and machinery erected or fixed to the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 May 1999	Delivered on: 8 May 1999 Satisfied on: 10 June 2011 Persons entitled: Northern Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: L/H property k/a the mews 1B elliott rdad chiswick london W14 together with goodwill of the business at the property equipment goods uncalled capital fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
12 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with updates (4 pages)
21 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 February 2019	Memorandum and Articles of Association (15 pages)
14 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
24 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100,000 (4 pages)
9 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100,000 (4 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100,000 (4 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100,000 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
22 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (4 pages)
5 November 2013	Cancellation of shares. Statement of capital on 5 November 2013 GBP 100,000 (4 pages)
5 November 2013	Cancellation of shares. Statement of capital on 5 November 2013 GBP 100,000 (4 pages)
5 November 2013	Cancellation of shares. Statement of capital on 5 November 2013 GBP 100,000 (4 pages)
29 October 2013	Purchase of own shares. (3 pages)
29 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 October 2013	Purchase of own shares. (3 pages)
29 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
12 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
12 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 June 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 June 2012	Termination of appointment of Andrew David Gardner as a director on 31 May 2012 (1 page)
1 June 2012	Termination of appointment of Andrew David Gardner as a director on 31 May 2012 (1 page)
1 June 2012	Termination of appointment of Graham Ardern Oxburgh as a director on 1 June 2012 (1 page)
1 June 2012	Termination of appointment of Graham Ardern Oxburgh as a director on 1 June 2012 (1 page)
1 June 2012	Termination of appointment of Graham Ardern Oxburgh as a director on 1 June 2012 (1 page)
26 March 2012	Appointment of Mr Graham Ardern Oxburgh as a director on 23 March 2012 (2 pages)
26 March 2012	Appointment of Mr Graham Ardern Oxburgh as a director on 23 March 2012 (2 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 February 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 October 2009	Director's details changed for Andrew David Gardner on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Christopher Graham Scott on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Henry Alaric Blythe on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr. Christopher Graham Scott on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Andrew David Gardner on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Secretary's details changed for Christopher Graham Scott on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Henry Alaric Blythe on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr. Christopher Graham Scott on 26 October 2009 (2 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 January 2009	Return made up to 10/10/08; full list of members (4 pages)
7 January 2009	Return made up to 10/10/08; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 July 2008	Appointment terminated director christopher smith (1 page)
29 July 2008	Appointment terminated director christopher smith (1 page)
16 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
16 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 November 2007	Return made up to 10/10/07; no change of members (8 pages)
16 November 2007	Return made up to 10/10/07; no change of members (8 pages)
27 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 October 2006	Return made up to 10/10/06; full list of members (8 pages)
31 October 2006	Return made up to 10/10/06; full list of members (8 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 December 2005	Ad 15/01/05--------- Â£ si [email protected] (2 pages)
7 December 2005	Ad 15/01/05--------- Â£ si [email protected] (2 pages)
7 December 2005	Particulars of contract relating to shares (2 pages)
7 December 2005	Particulars of contract relating to shares (2 pages)
30 November 2005	Return made up to 10/10/05; full list of members; amend (8 pages)
30 November 2005	Return made up to 10/10/00; full list of members; amend (7 pages)
30 November 2005	Return made up to 10/10/02; full list of members; amend (8 pages)
30 November 2005	Return made up to 10/10/02; full list of members; amend (8 pages)
30 November 2005	Return made up to 10/10/03; full list of members; amend (8 pages)
30 November 2005	Return made up to 10/10/04; full list of members; amend (8 pages)
30 November 2005	Return made up to 10/10/00; full list of members; amend (7 pages)
30 November 2005	Return made up to 10/10/04; full list of members; amend (8 pages)
30 November 2005	Return made up to 10/10/05; full list of members; amend (8 pages)
30 November 2005	Return made up to 10/10/01; full list of members; amend (8 pages)
30 November 2005	Return made up to 10/10/03; full list of members; amend (8 pages)
30 November 2005	Return made up to 10/10/01; full list of members; amend (8 pages)
2 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
19 October 2004	Return made up to 10/10/04; full list of members (7 pages)
19 October 2004	Return made up to 10/10/04; full list of members (7 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 December 2003	Return made up to 10/10/03; full list of members (7 pages)
24 December 2003	Return made up to 10/10/03; full list of members (7 pages)
3 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
3 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 October 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
16 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 October 2001	Return made up to 10/10/01; full list of members (6 pages)
15 October 2001	Return made up to 10/10/01; full list of members (6 pages)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
13 March 2001	Full accounts made up to 31 March 2000 (13 pages)
13 March 2001	Full accounts made up to 31 March 2000 (13 pages)
10 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 2000	Full accounts made up to 31 March 1999 (12 pages)
5 January 2000	Full accounts made up to 31 March 1999 (12 pages)
19 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1999	Registered office changed on 14/07/99 from: 30 harcourt street london W1H 2AA (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 30 harcourt street london W1H 2AA (1 page)
8 May 1999	Particulars of mortgage/charge (3 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
8 May 1999	Particulars of mortgage/charge (3 pages)
23 October 1998	Return made up to 10/10/98; no change of members (4 pages)
23 October 1998	Return made up to 10/10/98; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 March 1998 (15 pages)
9 October 1998	Full accounts made up to 31 March 1998 (15 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Secretary resigned (1 page)
16 January 1998	Return made up to 10/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 January 1998	Return made up to 10/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
19 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
19 December 1996	Ad 09/12/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 December 1996	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Ad 09/12/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 December 1996	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
19 December 1996	Director resigned (1 page)
16 December 1996	Company name changed camelspring LIMITED\certificate issued on 17/12/96 (2 pages)
16 December 1996	Company name changed camelspring LIMITED\certificate issued on 17/12/96 (2 pages)
10 October 1996	Incorporation (22 pages)
10 October 1996	Incorporation (22 pages)

Arch Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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