CompanyTrack
A

ARQIVA HOLDINGS LIMITED

Active Winchester

Activities of head offices

0 employees
Activities of head offices
A

ARQIVA HOLDINGS LIMITED

Activities of head offices

Founded 27 Aug 1996 Active Winchester, United Kingdom 0 employees
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 12 Sept 2025
Net assets £5375.80M £256.60M 2024 year on year
Total assets £5760.40M £365.50M 2024 year on year
Total Liabilities £384.60M £108.90M 2024 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

Crawley Court Winchester Hampshire SO21 2QA

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£5375.80M

Increased by £256.60M (+5%)

Total Liabilities

£384.60M

Increased by £108.90M (+39%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Increased by 2 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

11 active 92 resigned
Status
David StirtonDirectorBritishEngland3828 Feb 2025Active
Drummond Macgregor ClarkDirectorBritishUnited Kingdom3228 Feb 2025Active
James Anthony O'halloranDirectorBritishEngland5030 Dec 2024Active
Jonathan Laurence David CarterDirectorBritishUnited Kingdom3627 Feb 2025Active
Matthew PostgateDirectorBritishEngland5117 Nov 2022Active
Michael Peter Francis OsborneDirectorBritishUnited Kingdom4526 Nov 2024Active
Patrick Jean Victor TillieuxDirectorBelgianEngland6824 Apr 2025Active
Philip HoganDirectorBritishEngland522 Sept 2025Active

Shareholders

Shareholders (1)

Arqiva Telecoms Investment Limited
100.0%
1,902,534,93410 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arqiva Telecoms Investment 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

Group Structure

Group Structure

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
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
ARQIVA HOLDINGS LIMITED Current Company
ARQIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA MUXCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersChange to director Matthew Postgate on 2025-07-11View(2 pages)
13 Oct 2025OfficersTermination of Nathan Hodge as director on 2025-10-13View(1 page)
12 Sept 2025OfficersAppointment of Mr Philip Hogan as director on 2025-09-02View(2 pages)
12 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-06 with no updatesView(3 pages)
11 Sept 2025OfficersTermination of Paul Michael Donovan as director on 2025-08-31View(1 page)
22 Oct 2025 Officers

Change to director Matthew Postgate on 2025-07-11

13 Oct 2025 Officers

Termination of Nathan Hodge as director on 2025-10-13

12 Sept 2025 Officers

Appointment of Mr Philip Hogan as director on 2025-09-02

12 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-06 with no updates

11 Sept 2025 Officers

Termination of Paul Michael Donovan as director on 2025-08-31

Recent Activity

Latest Activity

Change to director Matthew Postgate on 2025-07-11

3 months ago on 22 Oct 2025

Termination of Nathan Hodge as director on 2025-10-13

4 months ago on 13 Oct 2025

Appointment of Mr Philip Hogan as director on 2025-09-02

5 months ago on 12 Sept 2025

Confirmation statement made on 2025-09-06 with no updates

5 months ago on 12 Sept 2025

Termination of Paul Michael Donovan as director on 2025-08-31

5 months ago on 11 Sept 2025