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Arqiva Financing No 1 Limited

Arqiva Financing No 1 Limited is an active company incorporated on 5 March 2007 with the registered office located in Winchester, Hampshire. Arqiva Financing No 1 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06137924
Private limited company
Age
18 years
Incorporated 5 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Crawley Court
Winchester
Hampshire
SO21 2QA
Same address for the past 14 years
Telephone
01962823434
Email
Unreported
Website
Arqiva.com
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People
Officers
18
Shareholders
1
Controllers (PSC)
1
Jonathan Laurence David Carter
Director • Director • British • Lives in England • Born in Oct 1989
James Anthony O'Halloran
Director • Director • British • Lives in England • Born in Nov 1975
Michael William Darcey
Director • British • Lives in England • Born in Jun 1965
Drummond Macgregor Clark
Director • Investment Manager • British • Lives in UK • Born in Apr 1993
Arnaud Jaguin
Director • Investment Director • British • Lives in UK • Born in Jun 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arqiva Muxco Limited
Diego Massidda, Patrick Jean Victor Tillieux, and 14 more are mutual people.
Active
Arqiva Limited
Diego Massidda, Patrick Jean Victor Tillieux, and 14 more are mutual people.
Active
Arqiva Holdings Limited
Patrick Jean Victor Tillieux, Diego Massidda, and 14 more are mutual people.
Active
Arqiva Telecoms Investment Limited
Jonathan Laurence David Carter, Patrick Jean Victor Tillieux, and 14 more are mutual people.
Active
Arqiva UK Broadcast Holdings Limited
Patrick Jean Victor Tillieux, Diego Massidda, and 14 more are mutual people.
Active
Arqiva Group Parent Limited
Jonathan Laurence David Carter, Andrew James Macleod, and 14 more are mutual people.
Active
Arqiva Group Intermediate Limited
Andrew James Macleod, Patrick Jean Victor Tillieux, and 14 more are mutual people.
Active
Arqiva Senior Finance Limited
Andrew James Macleod, Patrick Jean Victor Tillieux, and 14 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£900K
Decreased by £11.2M (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.23B
Increased by £443.3M (+5%)
Total Liabilities
-£12.15B
Increased by £799.7M (+7%)
Net Assets
-£2.93B
Decreased by £356.4M (+14%)
Debt Ratio (%)
132%
Increased by 2.46% (+2%)
See 10 Year Full Financials
Latest Activity
Mr Patrick Jean Victor Tillieux Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Michael William Darcey Resigned
5 Months Ago on 18 Mar 2025
Mr Drummond Macgregor Clark Appointed
6 Months Ago on 28 Feb 2025
David Stirton Appointed
6 Months Ago on 28 Feb 2025
Maximilian Jacob Fieguth Resigned
6 Months Ago on 28 Feb 2025
David Stirton Resigned
6 Months Ago on 28 Feb 2025
Mr Jonathan Laurence David Carter Appointed
6 Months Ago on 27 Feb 2025
Mr James Anthony O'halloran Appointed
8 Months Ago on 30 Dec 2024
Diego Massidda Resigned
9 Months Ago on 11 Dec 2024
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Documents
Appointment of Mr Patrick Jean Victor Tillieux as a director on 24 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 25 Mar 2025
Termination of appointment of Michael William Darcey as a director on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Maximilian Jacob Fieguth as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Jonathan Laurence David Carter as a director on 27 February 2025
Submitted on 3 Mar 2025
Termination of appointment of David Stirton as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of David Stirton as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Drummond Macgregor Clark as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr James Anthony O'halloran as a director on 30 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Diego Massidda as a director on 11 December 2024
Submitted on 6 Jan 2025
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Repayment History
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