Ltd Facts The UK company register, as filed

Register entry · No. 09259238

ARCA TOPCO LIMITED

Active Private Limited Company Incorporated 10 Oct 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Oct 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GUNWHARF TERMINAL, GUNWHARF ROAD, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO1 2LA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    29 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ARCA TOPCO LIMITED current
    2. DE FACTO 2139 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Jason David Cogley Investment Manager Director 30 May 2019 — January 1972 Australian,British · England
Marcus Alarik Berg Director Director 30 Sep 2022 — June 1989 Finnish · United Kingdom
Elena Giorgiana Wegener Director Director 16 Jun 2025 — April 1975 British · England
Timothy Garnet Bowen Director 2 Nov 2026 — September 1969 British · England
Steven James Exley Secretary 20 Aug 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Basalt Infrastructure Partners Llp company · Oc363892 · England & Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Eaglecrest Marine Bidco Limited company · 11903991 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 May 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ARCA TOPCO LIMITED still trading?

The register shows ARCA TOPCO LIMITED as active.

What does ARCA TOPCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ARCA TOPCO LIMITED set up?

It was incorporated on 10 October 2014.

When are ARCA TOPCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 29 March 2025.

When is ARCA TOPCO LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs ARCA TOPCO LIMITED?

ARCA TOPCO LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09370749 ELLGIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  2. 09370870 UNAT LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  3. 09369733 TREBETHERICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64209 · Activities of other holding companies n.e.c.
  4. 09368716 ICE HOUSE STREET UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.
  5. 09368982 MIRACLE NOVA (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House