ARCA TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
ARCA TOPCO LIMITED

COMPANY NUMBER
09259238

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
10/10/2014 (10 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
25/03/2023

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PREVIOUS NAMES
10/10/2014 19/01/2015
DE FACTO 2139 LIMITED

REGISTERED ADDRESS

GUNWHARF TERMINAL GUNWHARF ROAD, PORTSMOUTH
HAMPSHIRE
PO1 2LA

TRADING ADDRESSES

5th Floor
6 St Andrew Street
London
EC4A 3AE

Gunwharf Road
PORTSMOUTH
PO1 2LA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.3M

13.33%

NET WORTH

- £163.1M

9.37%

TOTAL LIABILITIES

£26M

27.83%

NET ASSETS

- £125.8M

2.38%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARCA TOPCO LIMITED	Active - Accounts Filed	View Report
ARCA HOLDCO LIMITED	Active - Accounts Filed	View Report
ARCA MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: Andrew Neil O'Hara (913806529) has left the board
Date: 30/04/2024	Event: New Board Member Steven Lowry (913279808) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARCA TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARCA TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.3M

13.33%

NET WORTH

- £163.1M

9.37%

TOTAL LIABILITIES

£26M

27.83%

NET ASSETS

- £125.8M

2.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EAGLECREST MARINE BIDCO LIMITED	Owned: 50.00 %	Shares: 13,003,335	Price per share: £1.00	Total Value: £13,003,335.00
ARCA LUXEMBOURG S.A.R.L.	Owned: 26.87 %	Shares: 6,989,292	Price per share: £1.00	Total Value: £6,989,292.00
CIPMA GOLDEN LINK LLC	Owned: 12.50 %	Shares: 3,250,834	Price per share: £1.00	Total Value: £3,250,834.00
SCALLOP S.A.R.L.	Owned: 10.63 %	Shares: 2,763,209	Price per share: £1.00	Total Value: £2,763,209.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Anderson 30/05/2019 - Present (5 years and 5 months) Born in May 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jason David Cogley 30/05/2019 - Present (5 years and 5 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 24 Past: 7	View Report
Daniel Anderson 30/05/2019 - Present (5 years and 5 months) Born in May 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Paul Richard Winter 01/09/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Marcus Alarik Berg 30/09/2022 - Present (2 years and 1 months) Born in Jun 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARCA TOPCO LIMITED	Active - Accounts Filed	View Report
ARCA HOLDCO LIMITED	Active - Accounts Filed	View Report
ARCA MIDCO LIMITED	Active - Accounts Filed	View Report
ARCA BIDCO LIMITED	Active - Accounts Filed	View Report
ARCA SHIPPING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: Andrew Neil O'Hara (913806529) has left the board
Date: 30/04/2024	Event: New Board Member Steven Lowry (913279808) Appointed
Date: 18/01/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Steven Lowry (913279808) has left the board
Date: 06/10/2022	Event: New Board Member Marcus Alarik Berg (928464826) Appointed
Date: 31/12/2021	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: New Accounts filed
Date: 21/10/2021	Event: New Board Member Daniel Anderson (928339996) Appointed
Date: 29/05/2021	Event: New Accounts filed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Accounts filed
Date: 19/10/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: Change in Reg. Office
Date: 08/06/2019	Event: Mike Andrew Bryan (919035310) has left the board
Date: 08/06/2019	Event: Holt William John Hanna (917595620) has left the board
Date: 08/06/2019	Event: New Board Member Daniel Anderson (925924706) Appointed
Date: 08/06/2019	Event: New Board Member Jason David Cogley (924566884) Appointed
Date: 04/04/2019	Event: Robert John Gregor (919422920) has left the board
Date: 04/04/2019	Event: New Board Member Andrew Neil O'Hara (913806529) Appointed
Date: 15/12/2018	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 28/10/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: New Accounts filed
Date: 12/07/2016	Event: New Annual Return filed
Date: 22/02/2016	Event: Amrita Jaijee (919421452) has left the board
Date: 22/02/2016	Event: Amrita Jaijee (919421452) has left the board
Date: 11/11/2015	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920212780) has left the board
Date: 11/11/2015	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 28/10/2015	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920212780) Appointed
Date: 05/10/2015	Event: New Board Member Mike Andrew Bryan (919035310) Appointed
Date: 14/07/2015	Event: Change in Reg. Office
Date: 29/01/2015	Event: New Board Member Steven Lowry (913279808) Appointed
Date: 29/01/2015	Event: Steven Lowry (919421707) has left the board
Date: 22/01/2015	Event: TRAVERS SMITH LIMITED (919170014) has left the board
Date: 22/01/2015	Event: TRAVERS SMITH SECRETARIES LIMITED (919170015) has left the board
Date: 22/01/2015	Event: Ihor Shershunovych (918502614) has left the board
Date: 22/01/2015	Event: TRAVERS SMITH SECRETARIES LIMITED (919170016) has left the board
Date: 22/01/2015	Event: New Board Member Robert John Gregor (919422920) Appointed
Date: 22/01/2015	Event: New Board Member Holt William John Hanna (917595620) Appointed
Date: 22/01/2015	Event: New Company Secretary Amrita Jaijee (919421452) Appointed
Date: 22/01/2015	Event: New Board Member Steven Lowry (919421707) Appointed
Date: 21/01/2015	Event: Change in Reg. Office
Date: 20/01/2015	Event: Change in Reg. Office
Date: 19/01/2015	Event: Change in Reg. Office

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ARCA TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.3M

- £163.1M

£26M

- £125.8M

People Overview

5

8

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.3M

- £163.1M

£26M

- £125.8M

Accounts

People Overview

5

8

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™