Company information:
Arquebus Solutions Limited (No: 08036415)
Address: HDTI BUILDING, COVENTRY UNIVERSITY TECHNOLOGY PARK, COVENTRY, CV1 2TT, ENGLAND
Status: Active
Incorporated: 18-Apr-2012
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JAMES HOPPER ( DOB: Aug-1971 From: Jun-2021 )
Current Director: PAUL GORDON JAMES ( DOB: Apr-1962 From: Oct-2012 )
Current Director: MATTHEW GARETH LEWIS ( DOB: Jan-1979 From: Jun-2012 )
Current Secretary: LAURA AMY LEWIS ( From: Jun-2013 )
Resigned Director: IAIN STUART BLACKWOOD ( DOB: Jul-1968 From: Apr-2012 To: Jun-2012 )
Persons of Significant Control:
Polymath Venture Holdings Limited, 9 St. Georges Yard, Farnham, GU9 7LW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)
Arquebus Finco Limited, St Philip's House 4 St Philips Place, Birmingham, B3 2PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)
Mr Paul Gordon James, 9 St. Georges Yard, Farnham, GU9 7LW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-07 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,624 | 6,273 | 9,700 | 7,492 | 2624,6273.0,9700.0,7492.0 |
| Current assets | 200,641 | 318,205 | 358,598 | 626,441 | 200641,318205.0,358598.0,626441.0 |
| Current assets / Debtors | 200,141 | 237,541 | 358,501 | 553,789 | 200141,237541.0,358501.0,553789.0 |
| Current assets / Cash at bank and on hand | 500 | 80,664 | 97 | 72,652 | 500,80664.0,97.0,72652.0 |
| Net current assets (liabilities) | -62,034 | -36,041 | -488,762 | -665,400 | -62034,-36041.0,-488762.0,-665400.0 |
| Total assets less current liabilities | -59,410 | -29,768 | -479,062 | -657,908 | -59410,-29768.0,-479062.0,-657908.0 |
| Provisions for liabilities, balance sheet subtotal | 499 | 499,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -108,345 | -228,395 | -629,999 | -757,292 | -108345,-228395.0,-629999.0,-757292.0 |
| Equity / share capital and reserves | -108,345 | -228,395 | -629,999 | -757,292 | -108345,-228395.0,-629999.0,-757292.0 |