ARC ONE GROUP LIMITED
Company overview
- Incorporation date
- 5 January 2015
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
24 April 2026
Winding-up petition filed
Outcome: Winding-up order made, 16 May 2026
Read the notice → -
16 May 2026
Winding-Up Orders
Read the notice → -
17 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ARC ONE GROUP LIMITED is a private limited company incorporated on 5 January 2015, with its registered office in London. Companies House lists its business as roofing activities. Its most recent accounts were made up to 28 March 2023. Its next accounts, due by 28 December 2024, are overdue. Its confirmation statement, due by 14 December 2024, is overdue.
On 24 April 2026 The Gazette published a notice headed “Winding-up petition filed”. On 16 May 2026 The Gazette published a notice headed “Winding-Up Orders”. On 17 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 28 January 2026. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
20 North Audley Street, Mayfair, London, W1K 6WE
Industry classification (SIC codes)
Previous company names
ARC ONE SUNNIVA LTD
5 January 2015 - 9 May 2019
Officers & directors (6)
BARLOW, Charles Francis Everard
Director
Appointed: 14 August 2024
BARTON, Harry George
Secretary
Appointed: 5 January 2015 • Resigned: 14 July 2023
BARTON, Harry George
Director
Appointed: 5 January 2015 • Resigned: 13 July 2023
BLACKWELL, Richard Douglas
Director
Appointed: 5 January 2015 • Resigned: 1 February 2016
CROKE, Steven James
Director
Appointed: 13 July 2023 • Resigned: 13 December 2023
GAMBRILL, Philip Peter
Director
Appointed: 13 July 2023 • Resigned: 19 June 2024
Recent filing history (59)
Registered office address changed from Arc One Group Limited Annexe at the Barn Warren Farm, Faversham Road Boughton Lees Ashford Kent TN25 4HW to 20 North Audley Street Mayfair London W1K 6WE on 21 August 2026
Address • Form AD01
Appointment of a liquidator
Insolvency • Form WU04
Order of court to wind up
Insolvency • Form COCOMP
Registered office address changed from PO Box 4385 09372602 - Companies House Default Address Cardiff CF14 8LH to Annexe at the Barn Warren Farm, Faversham Road Boughton Lees Ashford Kent TN25 4HW on 28 January 2026
Address • Form AD01
Director's details changed for Mr Charles Francis Everard Barlow on 8 January 2026
Officers • Form CH01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Address of officer Mr Charles Francis Everard Barlow changed to 09372602 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 May 2025
Address • Form RP09
Registered office address changed to PO Box 4385, 09372602 - Companies House Default Address, Cardiff, CF14 8LH on 6 May 2025
Address • Form RP05
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Registered office address changed from Unit 6 the Glenmore Centre Moat Way Sevington Ashford Kent TN24 0TL England to 22 - 26 Bank Street Herne Bay Kent CT6 5EA on 6 September 2024
Address • Form AD01
Termination of appointment of Philip Peter Gambrill as a director on 19 June 2024
Officers • Form TM01
Appointment of Mr Charles Francis Everard Barlow as a director on 14 August 2024
Officers • Form AP01
Registered office address changed from Arcadia House St. Leonards Road Allington Kent ME16 0LS England to Unit 6 the Glenmore Centre Moat Way Sevington Ashford Kent TN24 0TL on 2 May 2024
Address • Form AD01
Total exemption full accounts made up to 28 March 2023
Accounts • Form AA
Persons with significant control (5)
Home First Ot Solutions Limited
Corporate entity
Notified: 1 October 2023
Watson House Trading Ltd
Corporate entity
Notified: 1 October 2023
Mr Steven James Croke
Individual
Notified: 14 July 2023
Mr Philip Peter Gambrill
Individual
Notified: 14 July 2023
Mr Harry George Barton
Individual
Notified: 21 March 2017
Insolvency history
Compulsory liquidation
Petition date: 20 March 2026
Commencement of winding up: 13 May 2026
Practitioners:
The Official Receiver Or London - 16th Floor 1 Westfield Avenue
Ian Lawrence Goodhew - 20 North Audley Street
Abigail Shearing - 20 North Audley Street
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Accounts
Next due: 28 December 2024
OVERDUEConfirmation statement
Next due: 14 December 2024
OVERDUE