AT

ARCA TOPCO LIMITED

Active

Company number 09259238

Portsmouth, England · Incorporated 10 October 2014

Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA, England

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2019

Company history

Previous company names

DE FACTO 2139 LIMITED · 10 October 2014 – 19 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eaglecrest Marine Bidco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2019
PS
Basalt Infrastructure Partners Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
17 April 2019
Shares allotted · 0 shares allotted
—
13 February 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Accounts With Accounts Type Group
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2021 View
Accounts With Accounts Type Group
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Change Person Director Company With Change Date
Officers
13 October 2020 View
Accounts With Accounts Type Group
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Memorandum Articles
Incorporation
15 July 2019 View
Resolution
Resolution
15 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Capital Allotment Shares
Capital
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Group
Accounts
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Group
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Group
Accounts
12 July 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2015 View
Resolution
Resolution
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2015 View
Capital Allotment Shares
Capital
13 February 2015 View
Resolution
Resolution
12 February 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Certificate Change Of Name Company
Change Of Name
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2015 View
Incorporation Company
Incorporation
10 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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