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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 Torquay, 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 (5 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (7 months remaining)
Last change occurred 1 year 4 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 (8 months remaining)
Contact
Address
Arc Marine The Beacon
Beacon Quay
Torquay
Devon
TQ1 2BG
United Kingdom
Address changed on 22 Jan 2026 (6 days ago)
Previous address was Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1964
Director • English • Lives in UK • Born in Sep 1988
Thomas Henry Holland Birbeck
PSC • English • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
ARC Marine Ltd
Thomas Henry Holland Birbeck and Michelmores Secretaries Limited are mutual people.
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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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£858.24K
Decreased by £947.04K (-52%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.09M
Increased by £67.97K (+2%)
Total Liabilities
-£1.94M
Increased by £141.64K (+8%)
Net Assets
£2.15M
Decreased by £73.68K (-3%)
Debt Ratio (%)
47%
Increased by 2.72% (+6%)
Latest Activity
Registered Address Changed
6 Days Ago on 22 Jan 2026
Thomas Henry Holland Birbeck (PSC) Details Changed
29 Days Ago on 30 Dec 2025
Thomas Birbeck (PSC) Appointed
1 Month Ago on 29 Dec 2025
Thomas Henry Holland Birbeck (PSC) Resigned
1 Month Ago on 17 Dec 2025
Full Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
New Charge Registered
5 Months Ago on 29 Aug 2025
Mr James Dominic Regan Appointed
1 Year Ago on 6 Jan 2025
Julian Winston Chenoweth Resigned
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Sep 2024
Get Credit Report
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Documents
Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Arc Marine the Beacon Beacon Quay Torquay Devon TQ1 2BG on 22 January 2026
Submitted on 22 Jan 2026
Change of details for Thomas Henry Holland Birbeck as a person with significant control on 30 December 2025
Submitted on 31 Dec 2025
Notification of Thomas Birbeck as a person with significant control on 29 December 2025
Submitted on 29 Dec 2025
Cessation of Thomas Henry Holland Birbeck as a person with significant control on 17 December 2025
Submitted on 29 Dec 2025
Resolutions
Submitted on 21 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
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
Repayment History
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