ARC MARINE LTD

Key Data

Status

Active

Company No.

09640974

Incorporation date

16/06/2015

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/06/2015)

22/01/2026

Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Arc Marine the Beacon Beacon Quay Torquay Devon TQ1 2BG on 2026-01-22

View PDF (1 pages)

22/01/2026

Change of details for Arc Marine Group Limited as a person with significant control on 2026-01-22

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

04/09/2025

Memorandum and Articles of Association

View PDF (18 pages)

04/09/2025

Resolutions

View PDF (3 pages)

04/09/2025

Registration of charge 096409740001, created on 2025-08-29

View PDF (47 pages)

08/01/2025

Change of details for Arc Marine Group Limited as a person with significant control on 2023-07-20

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

02/09/2024

Director's details changed for Mr Thomas Henry Holland Birbeck on 2024-09-02

View PDF (2 pages)

14/08/2024

Termination of appointment of Stephen John Wright as a director on 2024-07-31

View PDF (1 pages)

06/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

22/04/2024

Amended micro company accounts made up to 2022-12-30

View PDF (4 pages)

22/04/2024

Amended micro company accounts made up to 2022-12-31

View PDF (4 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 pages)

04/01/2024

Director's details changed for Mr Thomas Henry Holland Birbeck on 2024-01-04

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Stephen John Wright on 2024-01-04

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-30

View PDF (3 pages)

29/09/2023

Previous accounting period shortened from 2023-12-30 to 2022-12-31

View PDF (1 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/09/2023

Termination of appointment of James Doddrell as a director on 2023-08-31

View PDF (1 pages)

20/07/2023

Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT England to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 2023-07-20

View PDF (1 pages)

20/07/2023

Appointment of Michelmores Secretaries Limited as a secretary on 2023-07-18

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

11/10/2022

Termination of appointment of Russell Anthony Toghill as a director on 2022-10-06

View PDF (1 pages)

31/05/2022

Termination of appointment of David George Smith as a director on 2022-05-30

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (5 pages)

14/02/2022

Current accounting period extended from 2022-06-30 to 2022-12-30

View PDF (1 pages)

12/01/2022

Termination of appointment of Colin Alexander Black as a director on 2022-01-06

View PDF (1 pages)

23/11/2021

Resolutions

View PDF (2 pages)

17/11/2021

Notification of Arc Marine Group Limited as a person with significant control on 2021-11-10

View PDF (2 pages)

17/11/2021

Cessation of James Doddrell as a person with significant control on 2021-11-10

View PDF (1 pages)

17/11/2021

Cessation of Thomas Henry Holland Birbeck as a person with significant control on 2021-11-10

View PDF (1 pages)

16/11/2021

Resolutions

View PDF (1 pages)

16/11/2021

Sub-division of shares on 2021-10-25

View PDF (5 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (18 pages)

08/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

02/02/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (5 pages)

27/01/2021

Change of details for Mr James Doddrell as a person with significant control on 2021-01-27

View PDF (2 pages)

27/01/2021

Change of details for Mr Thomas Henry Holland Birbeck as a person with significant control on 2021-01-27

View PDF (2 pages)

27/01/2021

Director's details changed for Mr David George Smith on 2021-01-27

View PDF (2 pages)

27/01/2021

Director's details changed for Mr Stephen John Wright on 2021-01-27

View PDF (2 pages)

27/01/2021

Director's details changed for Mr Russell Anthony Toghill on 2021-01-27

View PDF (2 pages)

27/01/2021

Director's details changed for Mr James Doddrell on 2021-01-27

View PDF (2 pages)

27/01/2021

Director's details changed for Mr Thomas Henry Holland Birbeck on 2021-01-27

View PDF (2 pages)

10/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

10/11/2020

Appointment of Mr David George Smith as a director on 2020-07-01

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (5 pages)

08/01/2020

Appointment of Mr Colin Alexander Black as a director on 2019-09-13

View PDF (2 pages)

08/01/2020

Appointment of Mr Stephen John Wright as a director on 2019-09-13

View PDF (2 pages)

04/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/11/2019

Change of share class name or designation

View PDF (2 pages)

23/10/2019

Statement of capital following an allotment of shares on 2019-10-14

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

09/09/2019

Statement of capital following an allotment of shares on 2019-03-08

View PDF (3 pages)

09/09/2019

Statement of capital following an allotment of shares on 2019-07-26

View PDF (3 pages)

31/05/2019

Director's details changed for Mr James Doddrell on 2018-05-20

View PDF (2 pages)

04/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

05/02/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

05/02/2019

Statement of capital following an allotment of shares on 2019-01-15

View PDF (3 pages)

15/05/2018

Resolutions

View PDF (3 pages)

24/04/2018

Registered office address changed from Watcombe Lodge Teignmouth Road Torquay TQ1 4SQ United Kingdom to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on 2018-04-24

View PDF (1 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (5 pages)

13/12/2017

Appointment of Mr Russell Anthony Toghill as a director on 2017-12-01

View PDF (2 pages)

05/12/2017

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

23/11/2017

Sub-division of shares on 2017-10-26

View PDF (6 pages)

23/11/2017

Statement of capital following an allotment of shares on 2017-10-26

View PDF (8 pages)

07/11/2017

Change of share class name or designation

View PDF (2 pages)

18/07/2017

Notification of James Doddrell as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Notification of Thomas Birbeck as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Notification of Thomas Birbeck as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

12/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (3 pages)

21/06/2016

Director's details changed for Mr James Doddrell on 2016-05-01

View PDF (2 pages)

21/06/2016

Director's details changed for Mr Thomas Birbeck on 2016-05-01

View PDF (2 pages)

16/06/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
522.09K
-
0.00
3.95K
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birbeck, Thomas Henry Holland	Director	16/06/2015 - Present	8
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	18/07/2023 - Present	353
Wright, Stephen John	Director	13/09/2019 - 31/07/2024	30
Mr James Doddrell	Director	16/06/2015 - 31/08/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ARC MARINE LTD

ARC MARINE LTD is an(a) Active company incorporated on 16/06/2015 with the registered office located at Arc Marine The Beacon, Beacon Quay, Torquay, Devon TQ1 2BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARC MARINE LTD?

ARC MARINE LTD is currently Active. It was registered on 16/06/2015 .

Where is ARC MARINE LTD located?

ARC MARINE LTD is registered at Arc Marine The Beacon, Beacon Quay, Torquay, Devon TQ1 2BG.

What does ARC MARINE LTD do?

ARC MARINE LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for ARC MARINE LTD?

The latest filing was on 22/01/2026: Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Arc Marine the Beacon Beacon Quay Torquay Devon TQ1 2BG on 2026-01-22.