Company number
02487597
ARQIVA LIMITED
Officer · CARTER, Jonathan Laurence David and 99 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
14 outstanding charges registered against this company. View charges.
Company details
- Registered name
- ARQIVA LIMITED
- Company number
- 02487597
- Registered office
- CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
- Company type
- Private Limited Company
- Incorporated on
- 2 April 1990
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 59113 — Television programme production activities · 61900 — Other telecommunications activities · 62090 — Other information technology service activities · 93290 — Other amusement and recreation activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 03 May 2027
- Confirmation statement — last
- 19 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 16 of 70 registered charges outstanding — a lender has a claim over the assets.
- 55 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 91 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Arqiva Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Serving officers
director Appointed 27/02/2025
director Appointed 13/10/2025
director Appointed 01/06/2022
director Appointed 10/03/2026
director Appointed 08/05/2026
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/05/2026 | Charge registered | — | A registered charge |
| 08/05/2026 | Director resigned | CLARK, Drummond Macgregor | — |
| 08/05/2026 | Director appointed | — | MUNBY, Sarah Ann |
| 08/04/2026 | Charge registered | — | A registered charge |
| 10/03/2026 | Director resigned | LEITH-SMITH, Susana Durante Teixeira Gomes | — |
| 10/03/2026 | Director resigned | HOGAN, Philip | — |
| 10/03/2026 | Director appointed | — | O'DONNELL, Paul Philip |
| 10/03/2026 | Director appointed | — | LONGHURST, Scott Robert James |
| 20/02/2026 | Director resigned | LONGHURST, Scott Robert James | — |
| 13/10/2025 | Director resigned | HODGE, Nathan Andrew | — |
| 13/10/2025 | Director appointed | — | COCHRAN, Alastair Edward |
| 02/09/2025 | Director appointed | — | HOGAN, Philip |
| 31/08/2025 | Director resigned | DONOVAN, Paul Michael | — |
| 31/03/2025 | Director appointed | — | HODGE, Nathan Andrew |
| 18/03/2025 | Director resigned | DARCEY, Michael William | — |
| 28/02/2025 | Director resigned | FIEGUTH, Maximilian Jacob | — |
| 28/02/2025 | Director appointed | — | CLARK, Drummond Macgregor |
| 27/02/2025 | Director appointed | — | CARTER, Jonathan Laurence David |
| 30/12/2024 | Director appointed | — | O'HALLORAN, James Anthony |
| 11/12/2024 | Director resigned | MASSIDDA, Diego | — |
Financial highlights
No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ARQIVA LIMITED
Need this one company on file? Buy the document on its own — no plan required.
Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
TM01 — termination-director-company-with-name-termination-date
officers MR05 — mortgage-charge-part-release-with-charge-number
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR05 — mortgage-charge-part-both-with-charge-number
mortgage AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage RP01AP01 — replacement-filing-of-director-appointment-with-name
officers AP01 — appoint-person-director-company-with-name-date
officers AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers TM01 — termination-director-company-with-name-termination-date
officers TM01 — termination-director-company-with-name-termination-date
officers AA — accounts-with-accounts-type-full
accounts CH01 — change-person-director-company-with-change-date
officers AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers Charges
14 outstanding · 11 satisfied
A registered charge — persons entitled: Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
outstanding A registered charge — persons entitled: Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
outstanding Standard security executed on 27 february 2013 — persons entitled: Deutsche Trustee Company Limited
outstanding Standard security executed on 27 february 2013 — persons entitled: Deutsche Trustee Company Limited
outstanding Standard security executed on 27 february 2013 — persons entitled: Deutsche Trustee Company Limited
outstanding Standard security executed on 27 february 2013 — persons entitled: Deutsche Trustee Company Limited
outstanding Standard security executed on 27 february 2013 — persons entitled: Deutsche Trustee Company Limited
outstanding Standard security executed on 27 february 2013 — persons entitled: Deutsche Trustee Company Limited
outstanding Standard security executed on 27 february 2013 — persons entitled: Deutsche Trustee Company Limited
outstanding Standard security executed on 27 february 2013 — persons entitled: Deutsche Trustee Company Limited
outstanding Standard security executed on 27 february 2013 — persons entitled: Deutsche Trustee Company Limited
outstanding Jersey acknowledgment executed outside the united kingdom over property situated there — persons entitled: Deutsche Trustee Company Limited
outstanding A security deed — persons entitled: Deutsche Trustee Company Limited
outstanding Rent deposit deed — persons entitled: Celus Holdings Limited
outstanding Legal charge — persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg as Security Agent for the Finance Parties
fully-satisfied A fixed and floating security document — persons entitled: Dresdner Bank Ag,Niederlassung Luxemberg as Security Agent for the Finance Parties
fully-satisfied Debenture — persons entitled: Dresdner Bank Ag, London Branch, Dresdner Bank Ag, London Branch
fully-satisfied A standard security which was presented for registration in scotland on 23 april 2004 and — persons entitled: Credit Suisse First Boston (The Security Trustee)
fully-satisfied A standard security which was presented for registration in scotland on 22 april 2004 and — persons entitled: Credit Suisse First Boston (The Security Trustee)
fully-satisfied Mortgage — persons entitled: Credit Suisse First Boston
fully-satisfied Debenture — persons entitled: Credit Suisse First Boston
fully-satisfied Indenture of mortgage — persons entitled: Chase Manhattan International Limited as Security Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Security Trust Agreement
fully-satisfied Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee") — persons entitled: Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
fully-satisfied A standard security which was presented for registration in scotland on 09 october 2001 and — persons entitled: Chase Manhattan International Limited as Security Trustee
fully-satisfied A standard security which was presented for registration in scotland on 09 october 2001 and — persons entitled: Chase Manhattan International Limited as Security Trustee
fully-satisfied Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
Arqiva Limited — SO21 2QA
ICO entry Tier 3 · renews 02/01/2027
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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GET /v1/company/gb/02487597
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ARQIVA LIMITED?▾
According to the official registry, the company number of ARQIVA LIMITED is 02487597.
Where is ARQIVA LIMITED registered?▾
The registered office is CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA.
Who runs ARQIVA LIMITED?▾
CARTER, Jonathan Laurence David is listed among the officers of ARQIVA LIMITED.
What is the SIC code of ARQIVA LIMITED?▾
The nature of business is recorded under SIC code 59113 — Television programme production activities, 61900 — Other telecommunications activities, 62090 — Other information technology service activities, 93290 — Other amusement and recreation activities n.e.c..
Who controls ARQIVA LIMITED?▾
Arqiva Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ARQIVA LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does ARQIVA LIMITED have any outstanding charges?▾
Yes — 14 outstanding charges are registered against the company, alongside 11 already satisfied.
About ARQIVA LIMITED (02487597)
ARQIVA LIMITED is a private limited company incorporated on 2 April 1990 and registered in the United Kingdom under company number 02487597. Its registered office is at CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 30 June 2025. 100 active officers are on record , and the person with significant control is Arqiva Holdings Limited. 14 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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