Website & contact details
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Arca Midco Limited
- Incorporated
- 10 November 2014 (11 years)
- Previously known as
- DE Facto 2146 Limited (until 20 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Gunwharf TerminalGunwharf RoadPortsmouthPO1 2LA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 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 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 (14 former)
20 August 2025
20 August 2025
Appointed Exley, Steven James as Secretary
20 August 2025
20 August 2025
Resigned Winter, Paul Richard as Secretary
16 June 2025
16 June 2025
24 April 2024
24 April 2024
30 September 2022
30 September 2022
1 September 2021
Appointed Winter, Paul Richard as Secretary
27 August 2021
20 May 2021
20 May 2021
3 February 2021
1 February 2021
8 April 2020
Resigned Hanna, Holt William John as Director
27 February 2019
27 February 2019
10 February 2016
Resigned Jaijee, Amrita as Secretary
17 August 2015
7 July 2015
21 January 2015
Appointed Hanna, Holt William John as Director
21 January 2015
21 January 2015
21 January 2015
Appointed Jaijee, Amrita as Secretary
21 January 2015
21 January 2015
21 January 2015
21 January 2015
10 November 2014
10 November 2014
10 November 2014
10 November 2014
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. 09259256
Holdings 1
Companies where Arca Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 23 December 2025 | Group of companies' accounts | 29 March 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 29 August 2025 | Termination of appointment of a secretary | |||
| 29 August 2025 | Termination of appointment of a director |
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