ARCHES HOLDINGS LIMITED

Active East Finchley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ARCHES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 10 Oct 2016 Active East Finchley, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Dec 2025 Next due 20 Dec 2026 7 months remaining
Net assets £361M £14M 2024 year on year
Total assets £361M £14M 2024 year on year
Total Liabilities £173K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11-59 High Road East Finchley London N2 8AW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARCHES HOLDINGS LIMITED (10419716), an active company based in East Finchley, England. Incorporated 10 Oct 2016. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£361.08M

Increased by £14.40M (+4%)

Total Liabilities

£172.51k

Increased by £2.96k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,997 Shares £391.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 201760$5.92m$99k
13 Dec 20171,935$189.44m$98k
11 Dec 20172$196.00m$98.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Mcd Europe Limited
100.0%
1
Mcdonald's Restaurant Operations Inc
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mcd Europe Limited

United Kingdom

Active
Notified 10 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mcdonalds Corporation

Ceased 10 Dec 2017

Ceased

Group Structure

Group Structure

MCD EUROPE LIMITED united kingdom
ARCHES HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersTermination of Clifford Lee Thomas as director on 20 Mar 2026
23 Mar 2026OfficersAppointment of Romain Marc Joanny André Girard as director on 20 Mar 2026
8 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with updates
2 Dec 2025CapitalStatement by Directors
2 Dec 2025ResolutionResolutions
23 Mar 2026 Officers

Termination of Clifford Lee Thomas as director on 20 Mar 2026

23 Mar 2026 Officers

Appointment of Romain Marc Joanny André Girard as director on 20 Mar 2026

8 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with updates

2 Dec 2025 Capital

Statement by Directors

2 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Clifford Lee Thomas as director on 20 Mar 2026

1 months ago on 23 Mar 2026

Appointment of Romain Marc Joanny André Girard as director on 20 Mar 2026

1 months ago on 23 Mar 2026

Confirmation statement made on 6 Dec 2025 with updates

5 months ago on 8 Dec 2025

Statement by Directors

5 months ago on 2 Dec 2025

Resolutions

5 months ago on 2 Dec 2025