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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 11 years ago.
Status
Active
Active since incorporation
Company No
08723419
Private limited company
Age
11 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 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months 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 since incorporation
Telephone
01962823434
Email
Unreported
Website
People
Officers
18
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Nov 1975
Director • Director • British • Lives in England • Born in Oct 1989
Director • Investment Director • British • Lives in UK • Born in Jun 1982
Director • Investment Manager • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Arqiva Muxco Limited
Michael Peter Francis Osborne, Michael William Darcey, and 14 more are mutual people.
Active
Arqiva Limited
Michael Peter Francis Osborne, Michael William Darcey, and 14 more are mutual people.
Active
Arqiva Holdings Limited
Michael William Darcey, Michael Peter Francis Osborne, and 14 more are mutual people.
Active
Arqiva Telecoms Investment Limited
Michael Peter Francis Osborne, Michael William Darcey, and 14 more are mutual people.
Active
Arqiva Financing No 3 Plc
Michael William Darcey, Susana Durante Teixeira Gomes Leith-Smith, and 14 more are mutual people.
Active
Arqiva Group Limited
Michael Peter Francis Osborne, Michael William Darcey, and 14 more are mutual people.
Active
Arqiva UK Broadcast Holdings Limited
Michael William Darcey, Michael Peter Francis Osborne, and 14 more are mutual people.
Active
Arqiva Financing No 2 Limited
Michael William Darcey, Susana Durante Teixeira Gomes Leith-Smith, 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
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
Mr Philip Hogan Appointed
11 Days Ago on 2 Sep 2025
Paul Michael Donovan Resigned
13 Days Ago on 31 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
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Documents
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
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
Termination of appointment of Diego Massidda as a director on 11 December 2024
Submitted on 6 Jan 2025
Repayment History
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