ARQIVA SMART PARENT LIMITED

Active Winchester

Other telecommunications activities

0 employees website.com
Other telecommunications activities
A

ARQIVA SMART PARENT LIMITED

Other telecommunications activities

Founded 8 Oct 2013 Active Winchester, United Kingdom 0 employees website.com
Other telecommunications activities
Accounts Submitted 15 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation
Net assets £25K £10K 2025 year on year
Total assets £4M £276K 2025 year on year
Total Liabilities £4M £286K 2025 year on year
Charges None No charges registered

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 SMART PARENT LIMITED (08723419), an active company based in Winchester, United Kingdom. Incorporated 8 Oct 2013. Other telecommunications activities. 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

£25.00k

Decreased by £10.00k (-29%)

Total Liabilities

£3.88M

Increased by £286.00k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 129,800 Shares £130k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 2017129,800£130k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Arqiva Intermediate Limited
100.0%
129,801

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 4 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
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 SMART PARENT LIMITED Current Company

Charges

Charges

No charges registered

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 Philip Hogan as director on 2026-03-10
12 Mar 2026OfficersAppointment of Scott Robert James Longhurst 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 Philip Hogan as director on 2026-03-10

12 Mar 2026 Officers

Appointment of Scott Robert James Longhurst as director on 2026-03-10

Recent Activity

Latest Activity

Appointment of Mr Paul Philip O'donnell as director

1 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 Philip Hogan as director on 2026-03-10

1 months ago on 12 Mar 2026

Appointment of Scott Robert James Longhurst as director on 2026-03-10

1 months ago on 12 Mar 2026