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Arqiva Group Intermediate Limited

Arqiva Group Intermediate Limited is an active company incorporated on 2 July 2012 with the registered office located in Winchester, Hampshire. Arqiva Group Intermediate Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08126989
Private limited company
Age
13 years
Incorporated 2 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 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)
Contact
Address
Crawley Court
Winchester
Hampshire
SO21 2QA
Same address for the past 12 years
Telephone
0333 0328000
Email
Unreported
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1989
Director • Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jun 1965
Director • Investment Manager • British • Lives in UK • Born in Apr 1993
Director • Investment Director • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Arqiva Muxco Limited
Jonathan Laurence David Carter, Andrew James Macleod, and 14 more are mutual people.
Active
Arqiva Limited
Jonathan Laurence David Carter, Andrew James Macleod, and 14 more are mutual people.
Active
Arqiva Holdings Limited
Jonathan Laurence David Carter, Andrew James Macleod, and 14 more are mutual people.
Active
Arqiva Telecoms Investment Limited
Andrew James Macleod, Jonathan Laurence David Carter, and 14 more are mutual people.
Active
Arqiva UK Broadcast Holdings Limited
Jonathan Laurence David Carter, Andrew James Macleod, and 14 more are mutual people.
Active
Arqiva Financing No 1 Limited
Jonathan Laurence David Carter, Andrew James Macleod, 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 Senior Finance Limited
Jonathan Laurence David Carter, Andrew James Macleod, and 14 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.39B
Increased by £155.93M (+3%)
Total Liabilities
-£2.23B
Increased by £166.7M (+8%)
Net Assets
£3.17B
Decreased by £10.77M (-0%)
Debt Ratio (%)
41%
Increased by 1.95% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Mr Patrick Jean Victor Tillieux Appointed
4 Months Ago on 24 Apr 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
Confirmation statement made on 27 July 2025 with no updates
Submitted on 4 Aug 2025
Appointment of Mr Patrick Jean Victor Tillieux as a director on 24 April 2025
Submitted on 30 Apr 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
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 Jonathan Laurence David Carter as a director on 27 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
Repayment History
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