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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 (4 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (7 months remaining)
Last change occurred 2 years 4 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 3 months remaining)
Address
Crawley Court
Winchester
Hampshire
SO21 2QA
Same address for the past 13 years
Telephone
0333 0328000
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Apr 1993
Director • Asset Management • Portuguese • Lives in England • Born in Oct 1977
Director • Private Equity Professional • British • Lives in UK • Born in Oct 1980
Director • Board Chair • Belgian • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Arqiva Muxco Limited
Scott Robert James Longhurst, James Anthony O'Halloran, and 9 more are mutual people.
Active
Arqiva Limited
Susana Durante Teixeira Gomes Leith-Smith, Scott Robert James Longhurst, and 9 more are mutual people.
Active
Arqiva Holdings Limited
Susana Durante Teixeira Gomes Leith-Smith, Scott Robert James Longhurst, and 9 more are mutual people.
Active
Arqiva Telecoms Investment Limited
Susana Durante Teixeira Gomes Leith-Smith, Scott Robert James Longhurst, and 9 more are mutual people.
Active
Arqiva UK Broadcast Holdings Limited
Susana Durante Teixeira Gomes Leith-Smith, Scott Robert James Longhurst, and 9 more are mutual people.
Active
Arqiva Financing No 1 Limited
Susana Durante Teixeira Gomes Leith-Smith, Scott Robert James Longhurst, and 9 more are mutual people.
Active
Arqiva Group Parent Limited
Susana Durante Teixeira Gomes Leith-Smith, Scott Robert James Longhurst, and 9 more are mutual people.
Active
Arqiva Senior Finance Limited
Susana Durante Teixeira Gomes Leith-Smith, Scott Robert James Longhurst, and 9 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
Subsidiary Accounts Submitted
1 Day Ago on 15 Dec 2025
Mr Philip Hogan Appointed
3 Months Ago on 2 Sep 2025
Paul Michael Donovan Resigned
3 Months Ago on 31 Aug 2025
Confirmation Submitted
4 Months Ago on 4 Aug 2025
Matthew Postgate Details Changed
5 Months Ago on 11 Jul 2025
Mr Patrick Jean Victor Tillieux Appointed
7 Months Ago on 24 Apr 2025
Michael William Darcey Resigned
9 Months Ago on 18 Mar 2025
Mr Drummond Macgregor Clark Appointed
9 Months Ago on 28 Feb 2025
David Stirton Appointed
9 Months Ago on 28 Feb 2025
Mr Jonathan Laurence David Carter Appointed
9 Months Ago on 27 Feb 2025
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Documents
Audit exemption subsidiary accounts made up to 30 June 2025
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
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Submitted on 15 Dec 2025
Director's details changed for Matthew Postgate on 11 July 2025
Submitted on 22 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 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
Repayment History
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