Arca Holdco Limited

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Arca Holdco Limited

09259256•Private Limited With Share Capital

Gunwharf Terminal Gunwharf Road, Portsmouth, Hampshire, PO12LA
Website

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Incorporated

10/10/2014

Company Age

11 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Arca Holdco Limited (09259256) is a private limited with share capital incorporated on 10/10/2014 (11 years old) and registered in hampshire, PO12LA. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/10/2014
PO12LA

Financial Overview

Total Assets

£96.03M

Liabilities

£70.02M

Net Assets

£26.01M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
jason david cogley
director
D
daniel anderson
director
M
marcus alarik berg
director
E
elena giorgiana wegener
director
S
steven james exley
director

Filed Documents

78
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:13-02-2015
Resolution
Category:Resolution
Date:12-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2015
Incorporation Company
Category:Incorporation
Date:10-10-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts29/03/2025

Trading Addresses

Gunwharf Road, Portsmouth, PO12LARegistered

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Contact

wightlink.co.uk
Gunwharf Terminal Gunwharf Road, Portsmouth, Hampshire, PO12LA