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Arqiva Telecoms Investment Limited

Arqiva Telecoms Investment Limited is an active company incorporated on 18 January 1999 with the registered office located in Winchester, Hampshire. Arqiva Telecoms Investment Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03696564
Private limited company
Age
27 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (5 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Crawley Court
Winchester
Hampshire
SO21 2QA
Same address for the past 16 years
Telephone
01962823434
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Board Chair • Belgian • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Oct 1989
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1977
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Arqiva Muxco Limited
Philip Hogan, Shujauddin Mohammed Khan, and 9 more are mutual people.
Active
Arqiva Limited
Drummond Macgregor Clark, Philip Hogan, and 9 more are mutual people.
Active
Arqiva Holdings Limited
Drummond Macgregor Clark, Philip Hogan, and 9 more are mutual people.
Active
Arqiva UK Broadcast Holdings Limited
Patrick Jean Victor Tillieux, Drummond Macgregor Clark, and 9 more are mutual people.
Active
Arqiva Financing No 1 Limited
Patrick Jean Victor Tillieux, Drummond Macgregor Clark, and 9 more are mutual people.
Active
Arqiva Group Parent Limited
Patrick Jean Victor Tillieux, Drummond Macgregor Clark, and 9 more are mutual people.
Active
Arqiva Group Intermediate Limited
Patrick Jean Victor Tillieux, Drummond Macgregor Clark, and 9 more are mutual people.
Active
Arqiva Senior Finance Limited
Patrick Jean Victor Tillieux, Drummond Macgregor Clark, and 9 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.44B
Increased by £2.64M (0%)
Total Liabilities
-£7.42B
Increased by £519.48M (+8%)
Net Assets
-£3.98B
Decreased by £516.84M (+15%)
Debt Ratio (%)
216%
Increased by 14.95% (+7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Dec 2025
Nathan Hodge Resigned
3 Months Ago on 13 Oct 2025
Mr Philip Hogan Appointed
4 Months Ago on 2 Sep 2025
Paul Michael Donovan Resigned
4 Months Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 20 Aug 2025
Matthew Postgate Details Changed
6 Months Ago on 11 Jul 2025
Mr Patrick Jean Victor Tillieux Appointed
9 Months Ago on 24 Apr 2025
Nathan Hodge Appointed
10 Months Ago on 31 Mar 2025
Sean Allan West Resigned
10 Months Ago on 31 Mar 2025
Michael William Darcey Resigned
10 Months Ago on 18 Mar 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 15 Dec 2025
Audit exemption subsidiary accounts made up to 30 June 2025
Submitted on 15 Dec 2025
Director's details changed for Matthew Postgate on 11 July 2025
Submitted on 22 Oct 2025
Termination of appointment of Nathan Hodge as a director on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Philip Hogan as a director on 2 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Paul Michael Donovan as a director on 31 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 20 Aug 2025
Appointment of Mr Patrick Jean Victor Tillieux as a director on 24 April 2025
Submitted on 30 Apr 2025
Repayment History
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