Arc Marine Ltd

Active09640974 Private limited company
Incorporated
16 June 2015 (11 years)
Previously known as
Arc-Marine Ltd (until 15 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
South West
Address
Arc Marine The Beacon
Beacon Quay
Torquay
TQ1 2BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2015
English
Born September 1988 (38)
Officer history (6 former)
30 June 2026
Resigned Michelmores Secretaries Limited as Corporate Secretary
31 July 2024
Resigned Wright, Stephen John as Director
31 August 2023
Resigned Doddrell, James as Director
18 July 2023
Appointed Michelmores Secretaries Limited as Corporate Secretary
6 October 2022
Resigned Toghill, Russell Anthony as Director
30 May 2022
Resigned Smith, David George as Director
6 January 2022
Resigned Black, Colin Alexander as Director
1 July 2020
Appointed Smith, David George as Director
13 September 2019
Appointed Wright, Stephen John as Director
13 September 2019
Appointed Black, Colin Alexander as Director
1 December 2017
Appointed Toghill, Russell Anthony as Director
16 June 2015
Appointed Doddrell, James as Director
16 June 2015
Appointed Birbeck, Thomas Henry Holland as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13587082
Former controllers (2)
10 November 2021
Ceased Thomas Henry Holland Birbeck — Owns 25–50% of shares
10 November 2021
Ceased James Doddrell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arc Marine Ltd This company Owns 75–100% of shares
Reef Cubes Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£4,162,597)
Cash
£78,837
Employees
20

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 £2.0M 2020 2021 2023 2024 2025 £479,894 £522,089 (£831,287) (£2,263,486) (£4,162,597)
Balance sheet detail
20252024202320212020
Fixed Assets£310,162£88,807£432,949£631,248£395,873
Current Assets£84,289£248,482
Debtors£51,705£66,903
Cash£78,837£132,680£488,988£3,950£24,811
Creditors (< 1 year)£5,720,223£3,839,861£538,130£147,297£164,508
Creditors (> 1 year)£15,045£19,147£2,354,432£38,879£4,440
Net Current Assets(£63,008)£83,974
Net Assets(£4,162,597)(£2,263,486)(£831,287)£522,089£479,894
Shareholder Funds(£4,162,597)(£2,263,486)(£831,287)£522,089£479,894

What Arc Marine say about themselves

“ARC marine delivers nature-inclusive design, scour protection and reef technologies for coastal defence, offshore and habitat restoration worldwide.”

— from arcmarine.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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