ARQIVA GROUP HOLDINGS LIMITED

Active Winchester

Activities of head offices

0 employees website.com
Activities of head offices
A

ARQIVA GROUP HOLDINGS LIMITED

Activities of head offices

Founded 19 Sept 2012 Active Winchester, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

ALNERY NO. 3069 LIMITED 19 Sept 2012 — 26 Feb 2013
Accounts Submitted 15 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation
Net assets £2,599M £8K 2025 year on year
Total assets £2,599M £0 2025 year on year
Total Liabilities £86K £8K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Crawley Court Winchester Hampshire SO21 2QA

Full company profile for ARQIVA GROUP HOLDINGS LIMITED (08221064), an active company based in Winchester, United Kingdom. Incorporated 19 Sept 2012. 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

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2599.24M

Decreased by £8.00k (-0%)

Total Liabilities

£86.00k

Increased by £8.00k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Arqiva Financing No 1 Limited
100.0%
1,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ARQIVA GROUP HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Mr Paul Philip O'donnell as director
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 Susana Durante Teixeira Gomes Leith-Smith as director on 2026-03-10
12 Mar 2026OfficersTermination of Philip Hogan as director on 2026-03-10
9 Apr 2026 Officers

Appointment of Mr Paul Philip O'donnell as director

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 Susana Durante Teixeira Gomes Leith-Smith 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

2 weeks ago on 9 Apr 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 Susana Durante Teixeira Gomes Leith-Smith as director on 2026-03-10

1 months ago on 12 Mar 2026

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

1 months ago on 12 Mar 2026