ARCVELOP HOLDINGS LTD

14054301
Active Ilford

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
A

ARCVELOP HOLDINGS LTD

14054301

Buying and selling of own real estate

Founded 19 Apr 2022 Active Ilford, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 5 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Cheriton Avenue Ilford IG5 0QL England

Full company profile for ARCVELOP HOLDINGS LTD (14054301), an active company based in Ilford, England. Incorporated 19 Apr 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active
Status
Birchall, Grahame GeorgeDirectorBritishUnited Kingdom733 Nov 2025Active
Marc Alexander TurnierDirectorBritishUnited Kingdom3619 Apr 2022Active

Shareholders

Shareholders (2)

Grahame Birchall
100.0%
100
Marc Turnier
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Grahame George Birchall

British

Active
Notified 3 Nov 2025
Residence United Kingdom
DOB October 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Marc Alexander Turnier

British

Active
Notified 19 Apr 2022
Residence United Kingdom
DOB April 1990
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

ARCVELOP HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
13 Nov 2025Persons With Significant ControlChange to Mr Grahame George Birchall as a person with significant control on 3 Nov 2025
13 Nov 2025Persons With Significant ControlCessation of Marc Alexander Turnier as a person with significant control on 3 Nov 2025
13 Nov 2025OfficersAppointment of Mr Grahame George Birchall as director on 3 Nov 2025
13 Nov 2025Persons With Significant ControlGrahame Birchall notified as a person with significant control
28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

13 Nov 2025 Persons With Significant Control

Change to Mr Grahame George Birchall as a person with significant control on 3 Nov 2025

13 Nov 2025 Persons With Significant Control

Cessation of Marc Alexander Turnier as a person with significant control on 3 Nov 2025

13 Nov 2025 Officers

Appointment of Mr Grahame George Birchall as director on 3 Nov 2025

13 Nov 2025 Persons With Significant Control

Grahame Birchall notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 28 Jan 2026

Change to Mr Grahame George Birchall as a person with significant control on 3 Nov 2025

7 months ago on 13 Nov 2025

Cessation of Marc Alexander Turnier as a person with significant control on 3 Nov 2025

7 months ago on 13 Nov 2025

Appointment of Mr Grahame George Birchall as director on 3 Nov 2025

7 months ago on 13 Nov 2025

Grahame Birchall notified as a person with significant control

7 months ago on 13 Nov 2025