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Arca Holdco Limited

Arca Holdco Limited is an active company incorporated on 10 October 2014 with the registered office located in Portsmouth, Hampshire. Arca Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09259256
Private limited company
Age
10 years
Incorporated 10 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Gunwharf Terminal
Gunwharf Road
Portsmouth
Hampshire
PO1 2LA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1980
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1963
Director • Partner Investment Advisor • British • Lives in England • Born in Nov 1972
Director • Investment Director • Australian,british • Lives in England • Born in Jan 1972
Director • Finnish • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Wightlink Limited
Paul Richard Winter, Jason David Cogley, and 5 more are mutual people.
Active
Arca Shipping Limited
Paul Richard Winter, Jason David Cogley, and 5 more are mutual people.
Active
Arca Bidco Limited
Paul Richard Winter, Jason David Cogley, and 5 more are mutual people.
Active
Arca Midco Limited
Paul Richard Winter, Jason David Cogley, and 5 more are mutual people.
Active
Arca Topco Limited
Jason David Cogley, Mr Daniel Anderson, and 3 more are mutual people.
Active
Dicp Master Holdco Limited
Jason David Cogley and Mr Daniel Anderson are mutual people.
Active
Dicp Holdco Limited
Jason David Cogley and Mr Daniel Anderson are mutual people.
Active
Eleia Topco Limited
Jason David Cogley and Mr Daniel Anderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 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
£101.43M
Decreased by £11.27M (-10%)
Total Liabilities
-£75.42M
Decreased by £11.27M (-13%)
Net Assets
£26.01M
Same as previous period
Debt Ratio (%)
74%
Decreased by 2.56% (-3%)
Latest Activity
Mr Steven James Exley Appointed
17 Days Ago on 20 Aug 2025
Mr Steven James Exley Appointed
17 Days Ago on 20 Aug 2025
Paul Richard Winter Resigned
17 Days Ago on 20 Aug 2025
Paul Richard Winter Resigned
17 Days Ago on 20 Aug 2025
Steven Lowry Resigned
2 Months Ago on 16 Jun 2025
Elena Giorgiana Wegener Appointed
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Andrew Neil O'hara Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mr Steven Lowry Appointed
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Termination of appointment of Paul Richard Winter as a secretary on 20 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Steven James Exley as a secretary on 20 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Steven James Exley as a director on 20 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Paul Richard Winter as a director on 20 August 2025
Submitted on 29 Aug 2025
Appointment of Elena Giorgiana Wegener as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Steven Lowry as a director on 16 June 2025
Submitted on 16 Jun 2025
Full accounts made up to 30 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 18 Oct 2024
Appointment of Mr Steven Lowry as a director on 24 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Andrew Neil O'hara as a director on 24 April 2024
Submitted on 26 Apr 2024
Repayment History
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