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Arqiva Smart Parent Limited

Arqiva Smart Parent Limited is an active company incorporated on 8 October 2013 with the registered office located in Winchester, Hampshire. Arqiva Smart Parent Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08723419
Private limited company
Age
12 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 1 month 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 since incorporation
Telephone
01962823434
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Senior Managing Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Nov 1975
Director • Investment Manager • British • Lives in England • Born in Jan 1988
Director • Investment Manager • British • Lives in UK • Born in Apr 1993
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Arqiva Muxco Limited
Matthew Postgate, Jonathan Laurence David Carter, and 8 more are mutual people.
Active
Arqiva Limited
Matthew Postgate, Jonathan Laurence David Carter, and 8 more are mutual people.
Active
Arqiva Holdings Limited
Matthew Postgate, Jonathan Laurence David Carter, and 8 more are mutual people.
Active
Arqiva Telecoms Investment Limited
Matthew Postgate, Jonathan Laurence David Carter, and 8 more are mutual people.
Active
Arqiva Financing No 3 Plc
Matthew Postgate, Jonathan Laurence David Carter, and 8 more are mutual people.
Active
Arqiva Group Limited
Matthew Postgate, Jonathan Laurence David Carter, and 8 more are mutual people.
Active
Arqiva UK Broadcast Holdings Limited
Matthew Postgate, Jonathan Laurence David Carter, and 8 more are mutual people.
Active
Arqiva Financing No 2 Limited
Matthew Postgate, David Stirton, and 8 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.63M
Decreased by £177K (-5%)
Total Liabilities
-£3.59M
Decreased by £164K (-4%)
Net Assets
£35K
Decreased by £13K (-27%)
Debt Ratio (%)
99%
Increased by 0.3% (0%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Mr Philip Hogan Appointed
3 Months Ago on 2 Sep 2025
Paul Michael Donovan Resigned
3 Months Ago on 31 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
Mr Jonathan Laurence David Carter Appointed
9 Months Ago on 27 Feb 2025
Arqiva Financing No 3 Plc (PSC) Resigned
4 Years Ago on 4 Dec 2021
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Documents
Audit exemption subsidiary accounts made up to 30 June 2025
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 statement of guarantee by parent company 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
Confirmation statement made on 31 October 2025 with updates
Submitted on 7 Nov 2025
Cessation of Arqiva Financing No 3 Plc as a person with significant control on 4 December 2021
Submitted on 7 Nov 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
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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