Arc Marine Group Limited
Company Profile
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MicroArc Marine Group Limited
13587082•Private Limited With Share Capital
Arc Marine The Beacon, Beacon Quay, Torquay, TQ12BG
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Incorporated
26/08/2021
Company Age
4 years
Directors
4
Employees
3
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Arc Marine Group Limited (13587082) is a private limited with share capital incorporated on 26/08/2021 (4 years old) and registered in torquay, TQ12BG. The company operates under SIC code 71122 and is classified as Micro.
Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 26/08/2021
TQ12BG
3 employees
Financial Overview
Total Assets
£4.09M
Liabilities
£1.94M
Net Assets
£2.15M
Cash
£858.2K
Key Metrics
3
Employees
4
Directors
14
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Resolution
Category:Resolution
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Resolution
Category:Resolution
Date:16-11-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Memorandum Articles
Category:Incorporation
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Memorandum Articles
Category:Incorporation
Date:30-12-2021
Memorandum Articles
Category:Incorporation
Date:30-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Resolution
Category:Resolution
Date:23-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Memorandum Articles
Category:Incorporation
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-08-2021
Incorporation Company
Category:Incorporation
Date:26-08-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Arc Marine The Beacon, Beacon Quay, Torquay, Devon Tq1 2Bg, TQ12BGRegistered
Woodwater House, Pynes Hill, Exeter, Devon, EX25WR
Related Companies
4
Contact
Arc Marine The Beacon, Beacon Quay, Torquay, TQ12BG