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ARC Marine Ltd

ARC Marine Ltd is an active company incorporated on 16 June 2015 with the registered office located in Exeter, Devon. ARC Marine Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09640974
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Woodwater House
Pynes Hill
Exeter
Devon
EX2 5WR
United Kingdom
Address changed on 20 Jul 2023 (2 years 3 months ago)
Previous address was C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • Founder & Ceo • British • Lives in UK • Born in Sep 1988
ARC Marine Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ARC Marine Group Limited
Thomas Henry Holland Birbeck, Stephen John Wright, and 1 more are mutual people.
Active
Reef Cubes Ltd
Thomas Henry Holland Birbeck and Michelmores Secretaries Limited are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£132.68K
Decreased by £356.31K (-73%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£1.6M
Decreased by £465.75K (-23%)
Total Liabilities
-£3.86M
Increased by £966.45K (+33%)
Net Assets
-£2.26M
Decreased by £1.43M (+172%)
Debt Ratio (%)
242%
Increased by 101.54% (+72%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
1 Month Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Mr Thomas Henry Holland Birbeck Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Stephen John Wright Resigned
1 Year 2 Months Ago on 31 Jul 2024
Amended Micro Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Amended Micro Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Arc Marine Group Limited (PSC) Details Changed
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Registration of charge 096409740001, created on 29 August 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Change of details for Arc Marine Group Limited as a person with significant control on 20 July 2023
Submitted on 8 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Director's details changed for Mr Thomas Henry Holland Birbeck on 2 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Stephen John Wright as a director on 31 July 2024
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Amended micro company accounts made up to 31 December 2022
Submitted on 22 Apr 2024
Repayment History
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