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Arqiva Smart Metering Limited

Arqiva Smart Metering Limited is an active company incorporated on 9 September 2013 with the registered office located in Winchester, Hampshire. Arqiva Smart Metering Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08682562
Private limited company
Age
12 years
Incorporated 9 September 2013
Size
Unreported
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
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 since incorporation
Telephone
01962 823434
Email
Unreported
Website
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1975
Director • Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in May 1957
Director • Private Equity Professional • British • Lives in UK • Born in Oct 1980
Director • Investment Manager • British • Lives in UK • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Arqiva Muxco Limited
Scott Robert James Longhurst, David Stirton, and 13 more are mutual people.
Active
Arqiva Limited
Scott Robert James Longhurst, David Stirton, and 13 more are mutual people.
Active
Arqiva Holdings Limited
Jonathan Laurence David Carter, Scott Robert James Longhurst, and 13 more are mutual people.
Active
Arqiva Telecoms Investment Limited
Jonathan Laurence David Carter, Scott Robert James Longhurst, and 13 more are mutual people.
Active
Arqiva Financing No 3 Plc
Jonathan Laurence David Carter, Scott Robert James Longhurst, and 13 more are mutual people.
Active
Arqiva Group Limited
Jonathan Laurence David Carter, Scott Robert James Longhurst, and 13 more are mutual people.
Active
Arqiva UK Broadcast Holdings Limited
Scott Robert James Longhurst, David Stirton, and 13 more are mutual people.
Active
Arqiva Financing No 2 Limited
Jonathan Laurence David Carter, Scott Robert James Longhurst, and 13 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.61M
Increased by £6.2M (+257%)
Turnover
£99.88M
Decreased by £4M (-4%)
Employees
Unreported
Same as previous period
Total Assets
£151.14M
Decreased by £20.75M (-12%)
Total Liabilities
-£149.6M
Decreased by £21.54M (-13%)
Net Assets
£1.55M
Increased by £787K (+104%)
Debt Ratio (%)
99%
Decreased by 0.58% (-1%)
Latest Activity
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
Mr Michael Peter Francis Osborne Appointed
9 Months Ago on 26 Nov 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
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
Appointment of David Stirton 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 Mr Drummond Macgregor Clark as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Diego Massidda as a director on 11 December 2024
Submitted on 6 Jan 2025
Appointment of Mr James Anthony O'halloran as a director on 30 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Michael Peter Francis Osborne as a director on 26 November 2024
Submitted on 4 Dec 2024
Repayment History
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