ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED

13954976
Active London

Buying and selling of own real estate

0 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED

13954976

Buying and selling of own real estate

Founded 4 Mar 2022 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

ARCVELOP INVESTOR GROUP LTD 4 Mar 2022 — 10 Jun 2024
Accounts Submitted 14 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 14 Oct 2025 Next due 28 Oct 2026 4 months remaining
Net assets £542K £20K 2024 year on year
Total assets £4M £439K 2024 year on year
Total Liabilities £3M £460K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

167-169 Great Portland Street, 5th Floor London W1W 5PF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED (13954976), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 4 Mar 2022. Buying and selling of own real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£245.00

Decreased by £1.23k (-83%)

Net Assets

£541.60k

Decreased by £20.43k (-4%)

Total Liabilities

£3.06M

Increased by £459.71k (+18%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 Allotment 97 Shares £97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 202297£97£1

Officers

Officers

3 active
Status
Clay, Michael AnthonyDirectorBritishEngland5315 Jun 2022Active
Graham, Andrew Aaron WilliamDirectorEnglishUnited Kingdom3915 Jun 2022Active
Marc Alexander TurnierDirectorBritishEngland364 Mar 2022Active

Shareholders

Shareholders (8)

Grahame Birchall
50.0%
50
Grahame Birchall
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Arcvelop Holdings Ltd

United Kingdom

Active
Notified 15 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm

Arcvelop Holdings Ltd

Unknown

Active
Notified 15 Dec 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 4 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gemini Uk Holdings Ltd

United Kingdom

Active
Notified 15 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Grahame George Birchall

Ceased 15 Dec 2025

Ceased

Fourth Floor Media Ltd

Ceased 15 Jun 2022

Ceased

Arcvelop Ltd

Ceased 15 Jun 2022

Ceased

Group Structure

Group Structure

GEMINI UK HOLDINGS LTD united kingdom
ARCVELOP HOLDINGS LTD united kingdom
ARCVELOP INVESTOR GROUP SOUTH HOLDINGS LIMITED Current Company
HIBERNIA STREET LTD united kingdom
POPLAR VILLAS LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
21 Hibernia Street, Ramsgate, (CT11 8HP) THANET
Freehold£1,900,00012 Oct 2023
1 Carlton Avenue, Ramsgate (CT11 9BP) THANET
Freehold£1,255,00012 Oct 2023
21 Hibernia Street, Ramsgate, (CT11 8HP)
Freehold £1,900,000
Added 12 Oct 2023
District THANET
1 Carlton Avenue, Ramsgate (CT11 9BP)
Freehold £1,255,000
Added 12 Oct 2023
District THANET

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
15 Dec 2025Persons With Significant ControlArcvelop Holdings Ltd notified as a person with significant control
15 Dec 2025Persons With Significant ControlCessation of Grahame Birchall as a person with significant control on 15 Dec 2025
20 Oct 2025Persons With Significant ControlChange to Clay Properties Group Limited as a person with significant control on 17 Oct 2025
20 Oct 2025Persons With Significant ControlChange to Gemini Uk Holdings Ltd as a person with significant control on 17 Oct 2025
14 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

15 Dec 2025 Persons With Significant Control

Arcvelop Holdings Ltd notified as a person with significant control

15 Dec 2025 Persons With Significant Control

Cessation of Grahame Birchall as a person with significant control on 15 Dec 2025

20 Oct 2025 Persons With Significant Control

Change to Clay Properties Group Limited as a person with significant control on 17 Oct 2025

20 Oct 2025 Persons With Significant Control

Change to Gemini Uk Holdings Ltd as a person with significant control on 17 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 14 Jan 2026

Arcvelop Holdings Ltd notified as a person with significant control

6 months ago on 15 Dec 2025

Cessation of Grahame Birchall as a person with significant control on 15 Dec 2025

6 months ago on 15 Dec 2025

Change to Clay Properties Group Limited as a person with significant control on 17 Oct 2025

8 months ago on 20 Oct 2025

Change to Gemini Uk Holdings Ltd as a person with significant control on 17 Oct 2025

8 months ago on 20 Oct 2025