ARQIVA GROUP PARENT LIMITED

Key Data

Status

Active

Company No.

08085794

Incorporation date

28/05/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2012)

09/04/2026

Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director

View PDF (3 pages)

14/03/2026

Appointment of Mr Paul O'donnell as a director on 2026-03-10

View PDF (3 pages)

12/03/2026

Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on 2026-03-10

View PDF (1 pages)

12/03/2026

Termination of appointment of Philip Hogan as a director on 2026-03-10

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12/03/2026

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

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25/02/2026

Termination of appointment of Scott Robert James Longhurst as a director on 2026-02-20

View PDF (1 pages)

19/01/2026

Group of companies' accounts made up to 2025-06-30

View PDF (197 pages)

22/10/2025

Director's details changed for Matthew Postgate on 2025-07-11

View PDF (2 pages)

12/09/2025

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

View PDF (2 pages)

11/09/2025

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

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (5 pages)

30/04/2025

Appointment of Mr Patrick Jean Victor Tillieux as a director on 2025-04-24

View PDF (2 pages)

19/03/2025

Termination of appointment of Michael William Darcey as a director on 2025-03-18

View PDF (1 pages)

03/03/2025

Termination of appointment of David Stirton as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Maximilian Jacob Fieguth as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Appointment of David Stirton as a director on 2025-02-28

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03/03/2025

Appointment of Mr Drummond Macgregor Clark as a director on 2025-02-28

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03/03/2025

Appointment of Mr Jonathan Laurence David Carter as a director on 2025-02-27

View PDF (2 pages)

06/01/2025

Termination of appointment of Diego Massidda as a director on 2024-12-11

View PDF (1 pages)

06/01/2025

Appointment of Mr James Anthony O'halloran as a director on 2024-12-30

View PDF (2 pages)

04/12/2024

Termination of appointment of Andrew James Macleod as a director on 2024-11-26

View PDF (1 pages)

04/12/2024

Appointment of Mr Michael Peter Francis Osborne as a director on 2024-11-26

View PDF (2 pages)

21/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (159 pages)

04/11/2024

Termination of appointment of Arnaud Jaguin as a director on 2024-10-31

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (5 pages)

30/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (151 pages)

14/02/2024

Director's details changed

View PDF (2 pages)

20/12/2023

Appointment of Mr Arnaud Jaguin as a director on 2023-12-06

View PDF (2 pages)

27/11/2023

Appointment of Mr Diego Massidda as a director on 2023-11-16

View PDF (2 pages)

24/11/2023

Termination of appointment of Arnaud Jaguin as a director on 2023-11-16

View PDF (1 pages)

04/07/2023

Appointment of Mr Andrew James Macleod as a director on 2023-07-01

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (5 pages)

21/02/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01

View PDF (1 pages)

21/02/2023

Appointment of Ms Jackie Sarpong as a director on 2023-02-20

View PDF (2 pages)

02/02/2023

Termination of appointment of Sally Margaret Davis as a director on 2023-01-31

View PDF (1 pages)

02/02/2023

Termination of appointment of Michael William John Parton as a director on 2023-02-01

View PDF (1 pages)

02/02/2023

Appointment of Scott Robert James Longhurst as a director on 2023-02-01

View PDF (2 pages)

02/02/2023

Appointment of David Stirton as a director on 2023-02-02

View PDF (2 pages)

18/01/2023

Termination of appointment of Christian Seymour as a director on 2023-01-17

View PDF (1 pages)

08/12/2022

Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06

View PDF (2 pages)

08/12/2022

Termination of appointment of Katrina Dick as a secretary on 2022-12-06

View PDF (1 pages)

06/12/2022

Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 2022-11-21

View PDF (1 pages)

06/12/2022

Appointment of Mr Arnaud Jaguin as a director on 2022-12-05

View PDF (2 pages)

21/11/2022

Appointment of Matthew Postgate as a director on 2022-11-17

View PDF (2 pages)

11/11/2022

Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 2022-10-31

View PDF (2 pages)

28/10/2022

Group of companies' accounts made up to 2022-06-30

View PDF (142 pages)

20/10/2022

Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2022-10-18

View PDF (1 pages)

19/10/2022

Termination of appointment of Neil Edmund King as a director on 2022-10-18

View PDF (1 pages)

01/07/2022

Termination of appointment of Nathan Andrew Luckey as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Appointment of Mr Paul Michael Donovan as a director on 2022-07-01

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

09/06/2022

Appointment of Mr Shujauddin Mohammed Khan as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Termination of appointment of Paul Michael Donovan as a director on 2022-05-31

View PDF (1 pages)

17/05/2022

Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 2022-05-13

View PDF (2 pages)

17/05/2022

Termination of appointment of Mark William Braithwaite as a director on 2022-05-13

View PDF (1 pages)

21/04/2022

Appointment of Ms Katrina Dick as a secretary on 2022-04-06

View PDF (2 pages)

06/04/2022

Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

View PDF (1 pages)

31/03/2022

Director's details changed for Mrs Sally Margaret Davis on 2022-03-23

View PDF (2 pages)

09/12/2021

Termination of appointment of Maximilian Jacob Fieguth as a director on 2021-12-09

View PDF (1 pages)

09/12/2021

Termination of appointment of Peter Charles Adams as a director on 2021-12-09

View PDF (1 pages)

02/11/2021

Group of companies' accounts made up to 2021-06-30

View PDF (140 pages)

06/07/2021

Appointment of Nathan Luckey as a director on 2021-07-01

View PDF (2 pages)

06/07/2021

Termination of appointment of Franck Emmanuel Dangeard as a director on 2021-07-01

View PDF (1 pages)

05/07/2021

Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (5 pages)

06/04/2021

Appointment of Ms Rachael Whitaker as a secretary on 2021-03-31

View PDF (2 pages)

01/04/2021

Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31

View PDF (1 pages)

05/02/2021

Director's details changed for Mr Christian Seymour on 2021-01-25

View PDF (2 pages)

18/01/2021

Appointment of Mr Batiste Thomas Degaris Ogier as a director on 2021-01-12

View PDF (2 pages)

18/01/2021

Termination of appointment of Martin Robert Healey as a director on 2021-01-12

View PDF (1 pages)

12/10/2020

Group of companies' accounts made up to 2020-06-30

View PDF (148 pages)

12/08/2020

Termination of appointment of Nathan Andrew Luckey as a director on 2020-08-04

View PDF (1 pages)

05/08/2020

Director's details changed for Mr Martin Robert Healey on 2020-08-05

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

16/06/2020

Director's details changed for Mr Peter Charles Adams on 2020-06-15

View PDF (2 pages)

01/05/2020

Termination of appointment of Simon Piers Beresford-Wylie as a director on 2020-04-20

View PDF (1 pages)

16/03/2020

Director's details changed for Mr Daniel Marc Richard Jaffe on 2020-03-16

View PDF (2 pages)

11/12/2019

Director's details changed for Mr Martin Robert Healey on 2019-08-09

View PDF (2 pages)

08/10/2019

Group of companies' accounts made up to 2019-06-30

View PDF (143 pages)

12/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

12/12/2018

Termination of appointment of Deepu Chintamaneni as a director on 2018-11-30

View PDF (1 pages)

12/12/2018

Appointment of Mr Maximilian Jacob Fieguth as a director on 2018-11-30

View PDF (2 pages)

08/10/2018

Appointment of Mr Michael William Darcey as a director on 2018-09-10

View PDF (2 pages)

03/10/2018

Appointment of Mr Franck Emmanuel Dangeard as a director on 2018-09-10

View PDF (2 pages)

28/09/2018

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2018-08-31

View PDF (2 pages)

28/09/2018

Termination of appointment of Neil David Townson as a director on 2018-08-31

View PDF (1 pages)

26/09/2018

Group of companies' accounts made up to 2018-06-30

View PDF (135 pages)

19/09/2018

Appointment of Mr Paul Michael Donovan as a director on 2018-09-10

View PDF (2 pages)

18/09/2018

Termination of appointment of Damian John Walsh as a director on 2018-09-10

View PDF (1 pages)

18/09/2018

Termination of appointment of Paul Bernard Dollman as a director on 2018-09-10

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

24/04/2018

Appointment of Mr Martin Robert Healey as a director on 2018-04-23

View PDF (2 pages)

05/01/2018

Appointment of Mr Jeremy Mavor as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of William Michael Giles as a secretary on 2018-01-01

View PDF (1 pages)

28/11/2017

Appointment of Mr Neil David Townson as a director on 2017-10-20

View PDF (2 pages)

25/09/2017

Appointment of Mr Peter Charles Adams as a director on 2017-09-17

View PDF (2 pages)

22/09/2017

Termination of appointment of Paul Meyrick Mullins as a director on 2017-09-17

View PDF (1 pages)

22/09/2017

Termination of appointment of Peter Charles Adams as a director on 2017-09-17

View PDF (1 pages)

21/09/2017

Group of companies' accounts made up to 2017-06-30

View PDF (138 pages)

06/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

09/05/2017

Appointment of Mr Neil King as a director on 2017-04-05

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16/12/2016

Appointment of Mr Paul Bernard Dollman as a director on 2016-12-06

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13/12/2016

Termination of appointment of Clive Roderic Ansell as a director on 2016-12-06

View PDF (1 pages)

11/10/2016

Group of companies' accounts made up to 2016-06-30

View PDF (133 pages)

17/08/2016

Appointment of Mr Peter Charles Adams as a director on 2016-06-24

View PDF (2 pages)

27/06/2016

Termination of appointment of Robert Boyd Pierre Wall as a director on 2016-06-24

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (15 pages)

16/02/2016

Director's details changed for Mr Michael William John Parton on 2016-02-15

View PDF (2 pages)

16/02/2016

Director's details changed for Mr Clive Roderic Ansell on 2016-02-15

View PDF (2 pages)

30/09/2015

Group of companies' accounts made up to 2015-06-30

View PDF (80 pages)

11/08/2015

Termination of appointment of Prakul Kaushiva as a director on 2015-07-31

View PDF (1 pages)

10/08/2015

Termination of appointment of Peter Gray Douglas as a director on 2015-07-31

View PDF (1 pages)

06/08/2015

Appointment of Mr Simon Piers Beresford-Wylie as a director on 2015-08-01

View PDF (2 pages)

06/08/2015

Termination of appointment of John Harold Cresswell as a director on 2015-08-01

View PDF (1 pages)

29/07/2015

Appointment of Ms Sally Margaret Davis as a director on 2015-07-15

View PDF (2 pages)

08/07/2015

Termination of appointment of Edward Thomas Beckley as a director on 2015-07-01

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (16 pages)

01/06/2015

Appointment of Mr Michael William John Parton as a director on 2015-04-01

View PDF (2 pages)

24/04/2015

Termination of appointment of Leonard Peter Shore as a director on 2015-03-27

View PDF (1 pages)

20/04/2015

Director's details changed for Mr Clive Roderic Ansell on 2015-04-20

View PDF (2 pages)

16/04/2015

Director's details changed for Mr Clive Roderic Ansell on 2015-04-16

View PDF (2 pages)

02/12/2014

Director's details changed for Mr John Harold Cresswell on 2014-11-14

View PDF (2 pages)

30/10/2014

Appointment of Ms Deepu Chintamaneni as a director on 2014-10-02

View PDF (2 pages)

20/10/2014

Appointment of Mr Paul Meyrick Mullins as a director on 2014-10-02

View PDF (2 pages)

15/10/2014

Termination of appointment of Alain Carrier as a director on 2014-10-02

View PDF (1 pages)

14/10/2014

Termination of appointment of Andreas Hermann Kottering as a director on 2014-10-02

View PDF (1 pages)

29/09/2014

Group of companies' accounts made up to 2014-06-30

View PDF (58 pages)

16/09/2014

Termination of appointment of Adrianus Cornelia Wamsteker as a director on 2014-08-29

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (17 pages)

17/06/2014

Appointment of Mr Mark William Braithwaite as a director

View PDF (2 pages)

13/06/2014

Termination of appointment of Jeremy Beeton as a director

View PDF (1 pages)

25/02/2014

Director's details changed for Mr Christian Seymour on 2014-02-24

View PDF (2 pages)

02/12/2013

Director's details changed for Mr Robert Boyd Pierre Wall on 2013-11-27

View PDF (2 pages)

15/10/2013

Group of companies' accounts made up to 2013-06-30

View PDF (60 pages)

19/08/2013

Director's details changed for Adrianus Cornelia Wamsteker on 2013-07-28

View PDF (2 pages)

19/08/2013

Director's details changed for Mr Christian Seymour on 2013-07-28

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (17 pages)

19/06/2013

Secretary's details changed for William Michael Giles on 2013-05-25

View PDF (2 pages)

18/06/2013

Appointment of Prakul Kaushiva as a director

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18/06/2013

Appointment of Jeremy John Beeton as a director

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06/06/2013

Director's details changed for Mr Nathan Luckey on 2013-05-30

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23/05/2013

Termination of appointment of Daniel Fetter as a director

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21/05/2013

Termination of appointment of Marc Perusat as a director

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12/03/2013

Resolutions

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11/03/2013

Particulars of a mortgage or charge / charge no: 1

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05/03/2013

Statement of capital following an allotment of shares on 2013-02-28

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05/03/2013

Statement of capital following an allotment of shares on 2013-02-28

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05/03/2013

Resolutions

View PDF (15 pages)

18/02/2013

Resolutions

View PDF (14 pages)

18/02/2013

Appointment of Mr Nathan Luckey as a director

View PDF (3 pages)

24/01/2013

Appointment of Mr Clive Roderic Ansell as a director

View PDF (3 pages)

23/01/2013

Appointment of Mr John Harold Cresswell as a director

View PDF (3 pages)

27/12/2012

Appointment of Mr Robert Boyd Pierre Wall as a director

View PDF (3 pages)

27/12/2012

Appointment of Mr Alain Carrier as a director

View PDF (3 pages)

27/12/2012

Appointment of Daniel Karl Fetter as a director

View PDF (3 pages)

27/12/2012

Appointment of Dr Andreas Hermann Kottering as a director

View PDF (3 pages)

18/12/2012

Appointment of Peter Gray Douglas as a director

View PDF (3 pages)

18/12/2012

Appointment of Adrianus Cornelia Wamsteker as a director

View PDF (3 pages)

18/12/2012

Appointment of Mr Christian Seymour as a director

View PDF (3 pages)

18/12/2012

Appointment of Mr Leonard Peter Shore as a director

View PDF (3 pages)

18/12/2012

Appointment of Damian John Walsh as a director

View PDF (3 pages)

18/12/2012

Appointment of Mr Edward Thomas Beckley as a director

View PDF (3 pages)

18/12/2012

Appointment of Mr Marc Michel Perusat as a director

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18/12/2012

Current accounting period extended from 2013-05-31 to 2013-06-30

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18/12/2012

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2012-12-18

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18/12/2012

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

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18/12/2012

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

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18/12/2012

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

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18/12/2012

Termination of appointment of Victoria Rankmore as a director

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18/12/2012

Statement of capital following an allotment of shares on 2012-11-30

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18/12/2012

Appointment of William Michael Giles as a secretary

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27/11/2012

Certificate of change of name

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27/11/2012

Change of name notice

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28/05/2012

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/06/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jaguin, Arnaud	Director	05/12/2022 - 16/11/2023	70
Jaguin, Arnaud	Director	06/12/2023 - 31/10/2024	70
Donovan, Paul Michael	Director	10/09/2018 - 31/05/2022	147
Donovan, Paul Michael	Director	01/07/2022 - 31/08/2025	147
Sarpong, Jackie	Director	20/02/2023 - Present	5

Persons with Significant Control

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

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Description

About ARQIVA GROUP PARENT LIMITED

ARQIVA GROUP PARENT LIMITED is an(a) Active company incorporated on 28/05/2012 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 11 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 ARQIVA GROUP PARENT LIMITED?

ARQIVA GROUP PARENT LIMITED is currently Active. It was registered on 28/05/2012 .

Where is ARQIVA GROUP PARENT LIMITED located?

ARQIVA GROUP PARENT LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ARQIVA GROUP PARENT LIMITED do?

ARQIVA GROUP PARENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARQIVA GROUP PARENT LIMITED?

The latest filing was on 09/04/2026: Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director.