ARCUS CONSULTANCY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ARCUS CONSULTANCY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ARCUS CONSULTANCY SERVICES LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644976. The accounts status is SMALL and accounts are next due on 31/12/2023.

ARCUS CONSULTANCY SERVICES LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
ARCUS RENEWABLE ENERGY CONSULTING LIMITED (until 11/10/2012)

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MASON STRAWN Apr 1961 American Director 2023-10-13 CURRENT
MR STUART KEELING Sep 1980 British Director 2022-03-31 CURRENT
MR JONATHAN BRADSHAW Secretary 2023-05-31 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-12-05 UNTIL 2005-12-05 RESIGNED
JENNIFER ANNE SHILLABEER Feb 1969 British Director 2006-07-10 UNTIL 2020-12-18 RESIGNED
MR GREGORY JAMES LEONARD SHILLABEER Oct 1968 British Director 2005-12-05 UNTIL 2022-09-30 RESIGNED
MR VINCENT PAUL MARIUS SAUVAIRE Jun 1967 French Director 2022-03-31 UNTIL 2023-10-13 RESIGNED
MR MICHAEL DAVID JENKINS Jan 1964 British Director 2020-12-18 UNTIL 2022-03-31 RESIGNED
MR WILLIAM JOSEPH GUEST Apr 1979 British Director 2020-03-28 UNTIL 2020-12-18 RESIGNED
MR CLAUDIO BERTORA Dec 1969 Italian Director 2020-12-18 UNTIL 2022-03-31 RESIGNED
MR WILLIAM JOSEPH GUEST Secretary 2020-02-28 UNTIL 2020-12-18 RESIGNED
JENNIFER ANNE SHILLABEER Feb 1969 British Secretary 2005-12-05 UNTIL 2020-02-28 RESIGNED
ROY ANTONY BURROWS Secretary 2020-12-18 UNTIL 2023-05-31 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-12-05 UNTIL 2005-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erm-Europe,Ltd 2020-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gregory James Leonard Shillabeer 2016-04-06 - 2020-12-18 10/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jennifer Anne Shillabeer 2016-04-06 - 2020-12-18 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
BUREAU VERITAS UK LIMITED BIRMINGHAM ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SUSTAINABILITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BUREAU VERITAS INSPECTION LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BUREAU VERITAS CERTIFICATION UK LIMITED BIRMINGHAM ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
BUREAU VERITAS HS&E LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
SAFETY ASSESSMENT FEDERATION LIMITED VAUXHALL Active SMALL 94110 - Activities of business and employers membership organizations
ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED LONDON ENGLAND Active FULL 74901 - Environmental consulting activities
E4TECH (UK) LTD LONDON ENGLAND Active FULL 99999 - Dormant Company
BUREAU VERITAS B&I LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BUREAU VERITAS UK HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CRITICAL RESOURCE STRATEGY & ANALYSIS LIMITED LONDON ... FULL 74901 - Environmental consulting activities
07006868 LIMITED LONDON ... FULL 71122 - Engineering related scientific and technical consulting activities
C & G RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ERM REGULATORY SERVICES LIMITED LONDON ENGLAND Active FULL 74901 - Environmental consulting activities
SURFACE CONSULTANCY SERVICES LIMITED YORK UNITED KINGDOM Dissolved... DORMANT 74901 - Environmental consulting activities
PROPER MINT PROPERTIES LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE FIFTH BUSINESS (SCOTLAND) LIMITED EDINBURGH ... FULL 74901 - Environmental consulting activities
ACTION MEDIA SAFETY LTD. EDINBURGH ... TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Arcus Consultancy Services Limited - Period Ending 2020-09-30 2020-12-11 30-09-2020 £1,847,244 Cash £2,577,589 equity
Arcus Consultancy Services Limited - Period Ending 2019-09-30 2020-03-13 30-09-2019 £1,530,550 Cash £2,256,855 equity
Arcus Consultancy Services Limited - Period Ending 2018-09-30 2019-02-19 30-09-2018 £1,272,885 Cash £2,017,851 equity
Arcus Consultancy Services Limited - Period Ending 2017-09-30 2018-02-07 30-09-2017 £1,126,920 Cash £1,912,126 equity
Arcus Consultancy Services Limited - Period Ending 2016-09-30 2017-06-24 30-09-2016 £721,134 Cash £2,188,864 equity

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EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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