Arquebus Ltd
- Company number
- 13407022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2021
- Nature of business
- Construction of domestic buildings
- Corporate group
- Ansellton Limited (11 companies)
Registered office
Previous names
- Obsidian Construction Group Ltd (until 3 Aug 2024)
- Obsidian St Clears Ltd (until 5 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES-AREILZA, Paul Dominic | Director | 18 May 2021 | |
| MORGAN, Kenneth Huw | Director | 18 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Huw Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 May 2021 | 3 Mar 2025 |
| Mr Paul Dominic Rees-Areilza | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 May 2021 | 3 Mar 2025 |
| Khm Project Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2025 | |
| Corsair Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2025 | |
| Ranmore Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£8,352 | £490,663 | 0 |
| 31 Mar 2024 | - | £1,635 | 0 |
| 31 Mar 2023 | - | £2,003 | 0 |
| 31 Mar 2022 | - | £38 | 0 |
Connections
Owned by
Arquebus Ltd → Corsair Investments Ltd
Directors’ other companies
- MORGAN, Kenneth Huw - Director at Obsidian Holdings Limited
- MORGAN, Kenneth Huw - Director at Priory Fields Management Ltd
- MORGAN, Kenneth Huw - Director at Cartouche Ltd
- MORGAN, Kenneth Huw - Director at Lingfield Gardens Management Company Ltd
- MORGAN, Kenneth Huw - Director at Caeau Gwynfryn Management Company Ltd
- MORGAN, Kenneth Huw - Director at Obsidian Begelly Ltd
- MORGAN, Kenneth Huw - Director at Obsidian Developments Ltd
- REES-AREILZA, Paul Dominic - Director at Obsidian Begelly Ltd
- REES-AREILZA, Paul Dominic - Director at Obsidian Developments Ltd
- REES-AREILZA, Paul Dominic - Director at Cartouche Ltd
Companies at the same address
- Benitoite Jv LLP (OC443821)
- Cartouche Ltd (13734941)
- Lingfield Gardens Management Company Ltd (14101607)
- Obsidian Begelly Ltd (16045963)
- Obsidian Developments Ltd (12864945)
- Obsidian Holdings Limited (13723424)
- Priory Fields Management Ltd (15516144)
- Solitaire Jv LLP (OC437599)