CompanyTrack
Sign Up Log In
A

ARQIVA SATELLITE LIMITED

Active Winchester

Other telecommunications activities

0 employees
Other telecommunications activities
A

ARQIVA SATELLITE LIMITED

Other telecommunications activities

Founded 12 Nov 1987 Active Winchester, United Kingdom 0 employees
Other telecommunications activities
Accounts Submitted 27 Nov 2024
Confirmation Statement Submitted 9 May 2025
Net assets £1.00 £461.16K 2020 year on year
Total assets £1.00
Total Liabilities £0.00 £461.16K 2020 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Crawley Court Winchester Hampshire SO21 2QA

Credit Report

Discover ARQIVA SATELLITE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

N/A

Net Assets

£1.00

Increased by £461.16k (+100%)

Total Liabilities

N/A

Decreased by £461.16k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
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

1 active 43 resigned
Status
Nathan Andrew HodgeDirectorBritishEngland531 May 2023Active

Shareholders

Shareholders (1)

Arqiva Public Safety Limited
100.0%
29 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arqiva Public Safety Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

ARQIVA PUBLIC SAFETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA MOBILE TV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA TELECOMS INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA BROADCAST INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA BROADCAST PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
DIGITAL 9 WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 INFRASTRUCTURE PLC united kingdom
ARQIVA SATELLITE LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2025Confirmation StatementConfirmation statement made on 2025-05-03 with updatesView(5 pages)
27 Nov 2024OtherFiling exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
27 Nov 2024OtherNotice of agreement to exemption from filing of accounts for period ending 30/06/24View(1 page)
27 Nov 2024AccountsAnnual accounts filedView(161 pages)
13 May 2024Confirmation StatementConfirmation statement made on 2024-05-03 with no updatesView(3 pages)
9 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-03 with updates

View Document(5 pages)
27 Nov 2024 Other

Filing exemption statement of guarantee by parent company for period ending 30/06/24

View Document(3 pages)
27 Nov 2024 Other

Notice of agreement to exemption from filing of accounts for period ending 30/06/24

View Document(1 page)
27 Nov 2024 Accounts

Annual accounts filed

View Document(161 pages)
13 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-03 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-03 with updates

9 months ago on 9 May 2025

Filing exemption statement of guarantee by parent company for period ending 30/06/24

1 years ago on 27 Nov 2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/24

1 years ago on 27 Nov 2024

Annual accounts filed

1 years ago on 27 Nov 2024

Confirmation statement made on 2024-05-03 with no updates

1 years ago on 13 May 2024