ARCADIA 99 LIMITED
02041330 · Active · Ltd · 40 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 Nov 2026 (last filed 21 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
4 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ARCADIA 99 LIMITED
02041330Active· Ltd· England Wales· 1986-07-28Incorporated 1986-07-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- KELLY, Thomas Fontana· DirectorResigned 2026-03-31
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED· Corporate SecretaryResigned 2022-12-01
- MAJOR, Timothy William· DirectorAppointed 2019-03-31
- PLATT, Jonathan Jose· DirectorAppointed 2019-03-31
HENDERSON, Guy Robert
Director
- Appointed
- 2018-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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MAJOR, Timothy William
Director
- Appointed
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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PLATT, Jonathan Jose
Director
- Appointed
- 2019-03-31
- Nationality
- American
- Residence
- United States
- Born
- 11/1964
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BEBAWI, Antony George
Secretary
- Appointed
- 2005-11-01
- Resigned
- 2013-03-01
- Nationality
- British
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CARPENTER, Venetia Caroline
Secretary
- Appointed
- —
- Resigned
- 1999-11-01
- Nationality
- British
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MILESON, Christopher
Secretary
- Appointed
- 1999-11-01
- Resigned
- 2005-10-31
- Nationality
- British
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-01-01
- Resigned
- 2010-12-31
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-12-31
- Resigned
- 2022-12-01
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BANDIER, Martin Neal
Director
- Appointed
- 2018-11-14
- Resigned
- 2019-03-31
- Nationality
- American
- Residence
- United States
- Born
- 07/1941
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BANDIER, Martin Neal
Director
- Appointed
- 1999-11-01
- Resigned
- 2007-03-06
- Nationality
- American
- Residence
- United States
- Born
- 07/1941
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BEBAWI, Antony George
Director
- Appointed
- 2005-11-01
- Resigned
- 2011-09-09
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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BOOTH, Charles William
Director
- Appointed
- 2003-09-02
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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BRADLEY, Thomas Fredrick
Director
- Appointed
- 1999-11-01
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 10/1943
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CHANNON, Jonathan Charles
Director
- Appointed
- 1999-11-01
- Resigned
- 2011-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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COX, Peter John
Director
- Appointed
- 1999-11-01
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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CRIMMINS, Francis
Director
- Appointed
- 2012-06-29
- Resigned
- 2018-11-14
- Nationality
- American
- Residence
- United States
- Born
- 10/1950
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FOSTER-KEY, Terry John
Director
- Appointed
- 1999-11-01
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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JOHNSON, David Harrover
Director
- Appointed
- 2012-06-29
- Resigned
- 2018-11-14
- Nationality
- American
- Residence
- United States
- Born
- 10/1946
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KELLY, Thomas Fontana
Director
- Appointed
- 2019-03-31
- Resigned
- 2026-03-31
- Nationality
- American
- Residence
- United States
- Born
- 12/1966
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MALYAN, Francesca
Director
- Appointed
- 2005-07-01
- Resigned
- 2011-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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MILESON, Christopher
Director
- Appointed
- 1999-11-01
- Resigned
- 2005-10-31
- Nationality
- British
- Born
- 06/1956
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MOLLETT, Andrew John
Director
- Appointed
- 2004-09-01
- Resigned
- 2007-08-31
- Nationality
- British
- Born
- 02/1961
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MOOT, Guy Kimberly
Director
- Appointed
- 2018-11-14
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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MOOT, Guy Kimberly
Director
- Appointed
- 2005-06-01
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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PALMER, Claudia S
Director
- Appointed
- 2011-09-09
- Resigned
- 2012-06-29
- Nationality
- American,British
- Residence
- United Kingdom
- Born
- 05/1963
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PERRYMAN, Sally Diane
Director
- Appointed
- 1999-11-01
- Resigned
- 2003-12-02
- Nationality
- British
- Born
- 03/1956
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PUZIO, Joseph Salvatore
Director
- Appointed
- 2018-11-14
- Resigned
- 2019-03-31
- Nationality
- American
- Residence
- United States
- Born
- 03/1959
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QUILLAN, Joanne Catherine
Director
- Appointed
- 2007-07-23
- Resigned
- 2011-09-09
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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REICHARDT, Peter Herbert Campbell
Director
- Appointed
- 1999-11-01
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 09/1949
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SMITH, Michael Edward John
Director
- Appointed
- 2005-07-01
- Resigned
- 2006-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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STIRLING, John Alexander
Director
- Appointed
- —
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 02/1948
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