CompanyTrack
A

ARQIVA INTERMEDIATE LIMITED

Active Winchester

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

ARQIVA INTERMEDIATE LIMITED

Activities of other holding companies n.e.c.

Founded 1 Dec 2021 Active Winchester, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 9 Dec 2025
Net assets £2009.87M £60.90M 2024 year on year
Total assets £2009.90M £60.89M 2024 year on year
Total Liabilities £35.00K £11.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Crawley Court Winchester Hampshire SO21 2QA United Kingdom

Credit Report

Discover ARQIVA INTERMEDIATE 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

£2009.87M

Decreased by £60.90M (-3%)

Total Liabilities

£35.00k

Increased by £11.00k (+46%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 2021100£100£1

Officers

Officers

10 active 18 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 Financing No 3 Plc
100.0%
20012 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arqiva Financing No 3 Plc

United Kingdom

Active
Notified 1 Dec 2021
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 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
D9 WIRELESS OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 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 INTERMEDIATE LIMITED Current Company
ARQIVA BROADCAST PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA SMART PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25View
15 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25View
15 Dec 2025AccountsAnnual accounts filedView
15 Dec 2025AccountsAnnual accounts made up to 2025-06-30View
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-30 with updatesView(5 pages)
15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

15 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

15 Dec 2025 Accounts

Annual accounts filed

15 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-30 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

2 months ago on 15 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 months ago on 15 Dec 2025

Annual accounts filed

2 months ago on 15 Dec 2025

Annual accounts made up to 2025-06-30

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-11-30 with updates

2 months ago on 9 Dec 2025