Arca Shipping Limited

Active05480773 Private limited company
Incorporated
14 June 2005 (21 years)
Previously known as
Meif Shipping Limited (until 29 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Gunwharf Terminal
Gunwharf Road
Portsmouth
PO1 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2025
British
Born February 1980 (46)
Exley, Steven James
Secretary · Appointed 20 August 2025
Director · Appointed 16 June 2025
British
Born April 1975 (51)
Director · Appointed 22 August 2024
British
Born July 1977 (49)
Director · Appointed 30 September 2022
Finnish
Born June 1989 (37)
Director · Appointed 20 May 2021
Australian,British
Born January 1972 (54)
Director · Appointed 20 May 2021
British
Born May 1993 (33)
Officer history (30 former)
20 August 2025
Appointed Exley, Steven James as Director
20 August 2025
Appointed Exley, Steven James as Secretary
20 August 2025
Resigned Winter, Paul Richard as Director
20 August 2025
Resigned Winter, Paul Richard as Secretary
16 June 2025
Appointed Wegener, Elena Giorgiana as Director
16 June 2025
Resigned Lowry, Steven as Director
22 August 2024
Appointed Taylor, Katy as Director
22 August 2024
Resigned Greenfield, Keith Gordon as Director
24 April 2024
Appointed Lowry, Steven as Director
24 April 2024
Resigned O'Hara, Andrew Neil as Director
30 September 2022
Resigned Lowry, Steven as Director
30 September 2022
Appointed Berg, Marcus Alarik as Director
1 September 2021
Appointed Winter, Paul Richard as Secretary
20 May 2021
Appointed Cogley, Jason David as Director
20 May 2021
Appointed Anderson, Daniel as Director
3 February 2021
Appointed Winter, Paul Richard as Director
1 February 2021
Resigned Pascoe, Jonathan Mark as Director
1 February 2021
Resigned Pascoe, Jonathan as Secretary
8 April 2020
Resigned Hanna, Holt William John as Director
27 February 2019
Appointed O'Hara, Andrew Neil as Director
27 February 2019
Resigned Gregor, Robert John as Director
23 November 2016
Resigned Burrows, John Robert as Director
23 November 2016
Appointed Greenfield, Keith Gordon as Director
18 December 2015
Appointed Burrows, John Robert as Director
18 December 2015
Resigned Kew, Russell Martin as Director
10 July 2015
Resigned Laverty, James Thomas as Secretary
10 July 2015
Appointed Pascoe, Jonathan as Secretary
13 February 2015
Appointed Lowry, Steven as Director
13 February 2015
Resigned Abel, Richard as Director
13 February 2015
Resigned Copper, Raffaella Levantesi as Director
13 February 2015
Appointed Hanna, Holt William John as Director
13 February 2015
Appointed Gregor, Robert John as Director
13 February 2015
Resigned Parsons, Gordon Ian Winston as Director
5 June 2014
Appointed Abel, Richard as Director
15 October 2013
25 July 2013
Appointed Copper, Raffaella Levantesi as Director
3 July 2013
Resigned Walbridge, Jonathan Paul as Director
3 November 2010
Resigned Bogg, Dyson Peter Kelly as Director
21 October 2010
Appointed Carroll, Richard William Stanley as Director
30 October 2009
Appointed Walbridge, Jonathan Paul as Director
23 September 2009
Appointed Kew, Russell Martin as Director
16 July 2009
Resigned Edsall, Simon James as Director
16 June 2009
Appointed Bogg, Dyson Peter Kelly as Director
16 June 2009
Appointed Pascoe, Jonathan Mark as Director
9 June 2009
Resigned Willson, Andrew David as Director
20 April 2009
Resigned Stanley, Martin Stephen William as Director
24 January 2008
Appointed Edsall, Simon James as Director
24 January 2008
Resigned Hogan, Philip as Director
25 September 2007
Appointed Parsons, Gordon Ian Winston as Director
20 June 2007
Resigned White, Philip Joseph as Director
4 October 2006
Appointed Hogan, Philip as Director
21 September 2006
Appointed Laverty, James Thomas as Secretary
28 July 2006
Resigned Campbell, Alexander William as Secretary
21 June 2006
Appointed Willson, Andrew David as Director
21 June 2006
Resigned Antolik, Peter Szymon as Director
6 March 2006
Resigned Craig, James Stuart as Director
6 March 2006
Appointed Antolik, Peter Szymon as Director
21 July 2005
Resigned Morgan, Suzanne Maree as Secretary
14 June 2005
Resigned Instant Companies Limited as Corporate Nominee Director
14 June 2005
Appointed Morgan, Suzanne Maree as Secretary
14 June 2005
Appointed Craig, James Stuart as Director
14 June 2005
Appointed Instant Companies Limited as Corporate Nominee Director
14 June 2005
Appointed Campbell, Alexander William as Secretary
14 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2005
Appointed White, Philip Joseph as Director
14 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2005
Appointed Stanley, Martin Stephen William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09259228

Holdings 1

Companies where Arca Shipping Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 164

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates10 October 2026
23 December 2025Full accounts31 March 2025
15 October 2025Confirmation statement with no updates10 October 2025
29 August 2025Termination of appointment of a secretary
29 August 2025Termination of appointment of a director
Show all 164 filings

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