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Company number
09372602

ARC ONE GROUP LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 28 December 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ARC ONE GROUP LIMITED
Company number
09372602
Registered office
20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE · 347 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 January 2015
Status
InLiquidation
Age
11 years
Previous names
ARC ONE SUNNIVA LTD (to 09 May 2019)
Nature of business (SIC)
43910 — Roofing activities
Accounts — next due
28 Dec 2024
Accounts — last made up to
28 Mar 2023
Confirmation statement — next due
14 Dec 2024
Confirmation statement — last
30 Nov 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Home First Ot Solutions Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/10/2023
Mr Harry George Barton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/03/2017
Mr Philip Peter Gambrill
has significant influence or control
Notified 14/07/2023
Mr Steven James Croke
has significant influence or control
Notified 14/07/2023
Watson House Trading Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/10/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 01/10/2023 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/10/2023 Controls 2 companies
Mr Harry George Barton
born 06/1992 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 14/07/2023 Controls 9 companies
Mr Philip Peter Gambrill
born 05/1961 · England has significant influence or control Control ended 01/10/2023 Controls 27 companies
Mr Steven James Croke
born 11/1966 · England has significant influence or control Control ended 01/10/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2023 Person with significant control ceased Mr Steven James Croke
01/10/2023 Person with significant control ceased Mr Philip Peter Gambrill
01/10/2023 Person with significant control added Watson House Trading Ltd
01/10/2023 Person with significant control added Home First Ot Solutions Limited
14/07/2023 Person with significant control ceased Mr Harry George Barton
14/07/2023 Person with significant control added Mr Steven James Croke
14/07/2023 Person with significant control added Mr Philip Peter Gambrill
09/05/2019 Registered name changed ARC ONE SUNNIVA LTD ARC ONE GROUP LIMITED
21/03/2017 Person with significant control added Mr Harry George Barton

Documents for ARC ONE GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ARC ONE GROUP LIMITED?
According to the official registry, the company number of ARC ONE GROUP LIMITED is 09372602.
Where is ARC ONE GROUP LIMITED registered?
The registered office is 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE.
What is the SIC code of ARC ONE GROUP LIMITED?
The nature of business is recorded under SIC code 43910 — Roofing activities.
Who controls ARC ONE GROUP LIMITED?
Home First Ot Solutions Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of ARC ONE GROUP LIMITED due?
The next annual accounts are due by 28 December 2024, and the last accounts were made up to 28 March 2023.

About ARC ONE GROUP LIMITED (09372602)

ARC ONE GROUP LIMITED is a private limited company incorporated on 5 January 2015 and registered in the United Kingdom under company number 09372602. Its registered office is at 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE. The recorded nature of business is roofing activities (SIC 43910). The company is currently inliquidation , with statutory accounts last made up to 28 March 2023. , and the person with significant control is Home First Ot Solutions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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