ARQIVA INTERMEDIATE LIMITED

Key Data

Status

Active

Company No.

13776518

Incorporation date

01/12/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2021)

08/04/2026

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

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14/03/2026

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

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12/03/2026

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

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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)

15/12/2025

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

View PDF (1 pages)

15/12/2025

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

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (196 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (21 pages)

09/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (5 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

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11/09/2025

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

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30/04/2025

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

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19/03/2025

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

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03/03/2025

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

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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

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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)

12/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 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)

23/11/2024

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

View PDF (1 pages)

23/11/2024

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

View PDF (3 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (161 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

04/11/2024

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

View PDF (1 pages)

02/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

02/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

02/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (157 pages)

02/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 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)

12/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 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)

03/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

03/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

03/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (146 pages)

03/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (15 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)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (5 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

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04/11/2022

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

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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)

18/07/2022

Previous accounting period shortened from 2022-12-31 to 2022-06-30

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)

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)

07/04/2022

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

View PDF (1 pages)

07/04/2022

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

View PDF (2 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-04

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01/12/2021

Incorporation

View PDF (28 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

30/11/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

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	01/07/2022 - 31/08/2025	148
Luckey, Nathan Andrew	Director	01/12/2021 - 30/06/2022	55
Fieguth, Maximilian Jacob	Director	06/12/2022 - 28/02/2025	47

Persons with Significant Control

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

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Description

About ARQIVA INTERMEDIATE LIMITED

ARQIVA INTERMEDIATE LIMITED is an(a) Active company incorporated on 01/12/2021 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 9 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 INTERMEDIATE LIMITED?

ARQIVA INTERMEDIATE LIMITED is currently Active. It was registered on 01/12/2021 .

Where is ARQIVA INTERMEDIATE LIMITED located?

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

What does ARQIVA INTERMEDIATE LIMITED do?

ARQIVA INTERMEDIATE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARQIVA INTERMEDIATE LIMITED?

The latest filing was on 08/04/2026: Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director.