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Home > England & Wales Companies > ARCUS INFRASTRUCTURE LIMITED
Company Information for

ARCUS INFRASTRUCTURE LIMITED

6TH FLOOR, 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR,
Company Registration Number
06943499
Private Limited Company
Active

Company Overview

About Arcus Infrastructure Ltd
ARCUS INFRASTRUCTURE LIMITED was founded on 2009-06-24 and has its registered office in London. The organisation's status is listed as "Active". Arcus Infrastructure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARCUS INFRASTRUCTURE LIMITED
 
Legal Registered Office
6TH FLOOR
1 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
Other companies in EC4A
 
Filing Information
Company Number 06943499
Company ID Number 06943499
Date formed 2009-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 03:33:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCUS INFRASTRUCTURE LIMITED
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Companies with same name ARCUS INFRASTRUCTURE LIMITED
The following companies were found which have the same name as ARCUS INFRASTRUCTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCUS INFRASTRUCTURE CORPORATE LIMITED 6TH FLOOR ALDERMANBURY SQUARE LONDON EC2V 7HR Active Company formed on the 2009-03-10
ARCUS INFRASTRUCTURE GP LIMITED 2ND FLOOR 6 ST ANDREW STREET ST ANDREW STREET LONDON EC4A 3AE Dissolved Company formed on the 2009-03-10
ARCUS INFRASTRUCTURE HOLDINGS LP 2ND FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE Active Company formed on the 2009-03-11
ARCUS INFRASTRUCTURE INVESTMENTS 2 LLP 6TH FLOOR 1 ALDERMANBURY SQUARE LONDON EC2V 7HR Active Company formed on the 2009-06-24
ARCUS INFRASTRUCTURE INVESTMENTS LLP 2ND FLOOR 6 ST ANDREW STREET ST ANDREW STREET LONDON EC4A 3AE Dissolved Company formed on the 2009-04-08
ARCUS INFRASTRUCTURE PARTNERS LLP 6TH FLOOR 1 ALDERMANBURY SQUARE LONDON EC2V 7HR Active Company formed on the 2009-02-13
ARCUS INFRASTRUCTURE SERVICES LLP 6TH FLOOR 6TH FLOOR 1 ALDERMANBURY SQUARE LONDON EC2V 7HR Active Company formed on the 2009-04-08
ARCUS INFRASTRUCTURE UK LIMITED 2ND FLOOR 6 ST ANDREW STREET ST ANDREW STREET LONDON EC4A 3AE Dissolved Company formed on the 2009-03-10

Company Officers of ARCUS INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
STUART DAVID GRAY
 Director 2016-09-21
ANDREW TOBY SMITH
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
GIANMARCO ERNESTO MARIA CREMONESI
 Director 2013-06-26 2017-04-01
ARCUS ISH LLP
 Director 2009-06-24 2016-09-21
LIVIO FENATI
 Director 2013-05-17 2013-06-13
ANTONINO MARIA LO BIANCO
 Director 2009-06-24 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID GRAY ARCUS INFRASTRUCTURE GP LIMITED Director 2016-09-21 CURRENT 2009-03-10 Dissolved 2017-03-21
STUART DAVID GRAY AEIFFP GP LIMITED Director 2016-09-21 CURRENT 2009-04-17 Dissolved 2018-03-06
STUART DAVID GRAY ARCUS INFRASTRUCTURE CORPORATE LIMITED Director 2016-09-21 CURRENT 2009-03-10 Active
STUART DAVID GRAY FORTH PORTS FINANCE PLC Director 2013-11-11 CURRENT 2013-10-16 Active
STUART DAVID GRAY OTTER PORTS LIMITED Director 2012-10-26 CURRENT 2011-03-02 Active
STUART DAVID GRAY OTTER PORTS II LIMITED Director 2012-10-26 CURRENT 2011-03-02 Active
STUART DAVID GRAY OTTER PORTS I LIMITED Director 2012-10-26 CURRENT 2011-03-02 Active
STUART DAVID GRAY FORTH PORTS LIMITED Director 2011-06-02 CURRENT 1991-10-24 Active
STUART DAVID GRAY RADIOSITE HOLDINGS LIMITED Director 2011-02-10 CURRENT 2004-12-07 Dissolved 2016-10-18
ANDREW TOBY SMITH AEIFFP GP LIMITED Director 2017-04-03 CURRENT 2009-04-17 Dissolved 2018-03-06
ANDREW TOBY SMITH ARCUS INFRASTRUCTURE CORPORATE LIMITED Director 2017-04-03 CURRENT 2009-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-16CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-1301/09/22 STATEMENT OF CAPITAL GBP 966600
2022-09-13SH0101/09/22 STATEMENT OF CAPITAL GBP 966600
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-05-25AP01DIRECTOR APPOINTED MR IAN JAMES HARDING
2022-05-11SH0111/05/22 STATEMENT OF CAPITAL GBP 513600
2022-03-08AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-29DISS40Compulsory strike-off action has been discontinued
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM 2nd Floor 6 st Andrew Street London EC4A 3AE
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06AUDAUDITOR'S RESIGNATION
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-04PSC02Notification of Arcus Infrastructure Corporate Limited as a person with significant control on 2016-04-06
2017-04-03AP01DIRECTOR APPOINTED MR ANDREW TOBY SMITH
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GIANMARCO ERNESTO MARIA CREMONESI
2016-09-22AP01DIRECTOR APPOINTED MR STUART DAVID GRAY
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ARCUS ISH LLP
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0129/06/15 ANNUAL RETURN FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0129/06/14 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LIVIO FENATI
2013-07-25AP01DIRECTOR APPOINTED MR GIANMARCO ERNESTO MARIA CREMONESI
2013-07-10AR0129/06/13 ANNUAL RETURN FULL LIST
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONINO LO BIANCO
2013-05-20AP01DIRECTOR APPOINTED MR LIVIO FENATI
2013-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
2013-04-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09AR0129/06/12 FULL LIST
2011-07-01AR0129/06/11 FULL LIST
2011-07-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCUS ISH LLP / 27/06/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONINO MARIA LO BIANCO / 27/06/2011
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06AR0129/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MARIO LO BIANCO / 29/06/2010
2009-11-21AA01CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARCUS INFRASTRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCUS INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ACCOUNT PLEDGE AGREEMENT 2009-08-07 Satisfied BANCO ESPIRITO SANTO DE INVESTIMENTO S.A.
SECURITY AGREEMENT 2009-07-17 Satisfied BANCO ESPIRITO SANTO DE INVESTIMENTO S.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCUS INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of ARCUS INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCUS INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of ARCUS INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCUS INFRASTRUCTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARCUS INFRASTRUCTURE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARCUS INFRASTRUCTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCUS INFRASTRUCTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCUS INFRASTRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7HR