RED ARC ASSURED LIMITED

Active London

Other human health activities

23 employees website.com
Healthcare and wellbeing Other human health activities
R

RED ARC ASSURED LIMITED

Other human health activities

Founded 10 Feb 1998 Active London, United Kingdom 23 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

A R C ASSURED LIMITED 15 Apr 1998 — 2 Jun 1998
ASSURED CARE LIMITED 10 Feb 1998 — 15 Apr 1998
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £11K £30K 2024 year on year
Total assets £1M £409K 2024 year on year
Total Liabilities £1M £439K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RED ARC ASSURED LIMITED (03507147), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 10 Feb 1998. Other human health activities. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£865.94k

Increased by £511.94k (+145%)

Net Assets

£11.24k

Decreased by £29.76k (-73%)

Total Liabilities

£1.16M

Increased by £438.93k (+61%)

Turnover

£1.48M

Decreased by £34.77k (-2%)

Employees

23

Increased by 1 (+5%)

Debt Ratio

99%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Howden Uk&i Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Aug 2023
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

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
RED ARC ASSURED LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
8 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
29 Aug 2025AccountsAnnual accounts made up to 30 Sept 2025
31 Jul 2025OfficersTermination of Christine Ann Husbands as director on 31 Jul 2025
24 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
4 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

8 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 30 Sept 2025

31 Jul 2025 Officers

Termination of Christine Ann Husbands as director on 31 Jul 2025

24 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 4 Mar 2026

Confirmation statement made on 30 Sept 2025 with no updates

6 months ago on 8 Oct 2025

Annual accounts made up to 30 Sept 2025

8 months ago on 29 Aug 2025

Termination of Christine Ann Husbands as director on 31 Jul 2025

9 months ago on 31 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

10 months ago on 24 Jun 2025