ARQIVA GROUP LIMITED

Active Winchester

Activities of head offices

1,318 employees website.com
Information technology, telecommunications and data Activities of head offices
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ARQIVA GROUP LIMITED

Activities of head offices

Founded 8 Oct 2004 Active Winchester, United Kingdom 1,318 employees website.com
Information technology, telecommunications and data Activities of head offices

Previous Company Names

ARQIVA BROADCAST HOLDINGS LIMITED 13 Sept 2011 — 11 Jul 2016
MACQUARIE UK BROADCAST HOLDINGS LIMITED 25 Nov 2004 — 13 Sept 2011
ALNERY NO. 2467 LIMITED 8 Oct 2004 — 25 Nov 2004
Accounts Submitted 17 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 12 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £-6,537M £977M 2025 year on year
Total assets £2,999M £196M 2025 year on year
Total Liabilities £9,536M £781M 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Crawley Court Winchester Hampshire SO21 2QA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARQIVA GROUP LIMITED (05254001), an active information technology, telecommunications and data company based in Winchester, United Kingdom. Incorporated 8 Oct 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£33.40M

Decreased by £1.80M (-5%)

Net Assets

-£6536.90M

Decreased by £977.40M (-18%)

Total Liabilities

£9536.30M

Increased by £781.10M (+9%)

Turnover

£675.30M

Decreased by £4.60M (-1%)

Employees

1318

Decreased by 1 (-0%)

Debt Ratio

318%

Increased by 44 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

D9 Wireless Opco 2 Limited
48.0%
Meif Ii Luxembourg Communications S.à R.l.
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Macquarie Infrastructure And Real Assets (europe) Limited

Ceased 10 Mar 2026

Ceased

Group Structure

Group Structure

ARQIVA GROUP LIMITED Current Company
PRIMROSE NO.1 LIMITED united kingdom
ARQIVA SWING LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersAppointment of Mr Paul Philip O'donnell as director
19 Mar 2026Persons With Significant ControlCessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2026-03-10
14 Mar 2026OfficersAppointment of Mr Paul O'donnell as director on 2026-03-10
14 Mar 2026OfficersAppointment of Mr Paul O'donnell as director on 2026-03-10
12 Mar 2026OfficersTermination of Philip Hogan as director on 2026-03-10
8 Apr 2026 Officers

Appointment of Mr Paul Philip O'donnell as director

19 Mar 2026 Persons With Significant Control

Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2026-03-10

14 Mar 2026 Officers

Appointment of Mr Paul O'donnell as director on 2026-03-10

14 Mar 2026 Officers

Appointment of Mr Paul O'donnell as director on 2026-03-10

12 Mar 2026 Officers

Termination of Philip Hogan as director on 2026-03-10

Recent Activity

Latest Activity

Appointment of Mr Paul Philip O'donnell as director

1 weeks ago on 8 Apr 2026

Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2026-03-10

1 months ago on 19 Mar 2026

Appointment of Mr Paul O'donnell as director on 2026-03-10

1 months ago on 14 Mar 2026

Appointment of Mr Paul O'donnell as director on 2026-03-10

1 months ago on 14 Mar 2026

Termination of Philip Hogan as director on 2026-03-10

1 months ago on 12 Mar 2026