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ARC Marine Group Limited

ARC Marine Group Limited is an active company incorporated on 26 August 2021 with the registered office located in Exeter, Devon. ARC Marine Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13587082
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (18 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Woodwater House
Pynes Hill
Exeter
Devon
EX2 5WR
United Kingdom
Address changed on 20 Jul 2023 (2 years 1 month 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
5
Shareholders
14
Controllers (PSC)
1
Director • Manufacturing Director • British • Lives in UK • Born in Aug 1976
Director • Commercial Director • British • Lives in UK • Born in Jan 1964
Director • Ceo/Chairman • British • Lives in UK • Born in Aug 1964
Director • Founder & Ceo • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
ARC Marine Ltd
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
Oriole Networks Ltd
Michelmores Secretaries Limited and James Dominic Regan 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.81M
Increased by £1.81M (%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£4.02M
Increased by £1.93M (+92%)
Total Liabilities
-£1.8M
Increased by £1.79M (+19919%)
Net Assets
£2.22M
Increased by £138.17K (+7%)
Debt Ratio (%)
45%
Increased by 44.34% (+10313%)
Latest Activity
Confirmation Submitted
11 Days Ago on 1 Sep 2025
New Charge Registered
14 Days Ago on 29 Aug 2025
Mr James Dominic Regan Appointed
8 Months Ago on 6 Jan 2025
Julian Winston Chenoweth Resigned
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Thomas Henry Holland Birbeck Details Changed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Stephen John Wright Resigned
1 Year 1 Month Ago on 31 Jul 2024
Thomas Henry Holland Birbeck (PSC) Appointed
1 Year 6 Months Ago on 28 Feb 2024
Mr Thomas Henry Holland Birbeck Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Get Credit Report
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Documents
Registration of charge 135870820001, created on 29 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Mr James Dominic Regan as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Julian Winston Chenoweth as a director on 6 January 2025
Submitted on 6 Jan 2025
Notification of Thomas Henry Holland Birbeck as a person with significant control on 28 February 2024
Submitted on 2 Sep 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 2 Sep 2024
Withdrawal of a person with significant control statement on 2 September 2024
Submitted on 2 Sep 2024
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 5 Aug 2024
Repayment History
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