ARCA SHIPPING LIMITED

Overview

Company Name	ARCA SHIPPING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05480773
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCA SHIPPING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ARCA SHIPPING LIMITED located?

Registered Office Address	Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARCA SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
MEIF SHIPPING LIMITED	Jun 15, 2005	Jun 15, 2005
SAWDUST ACQUISITIONS LIMITED	Jun 14, 2005	Jun 14, 2005

What are the latest accounts for ARCA SHIPPING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ARCA SHIPPING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for ARCA SHIPPING LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Full accounts made up to Mar 31, 2025	23 pages	AA

Oct 15, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Appointment of Mr Steven James Exley as a director on Aug 20, 2025	2 pages	AP01

Aug 29, 2025	Appointment of Mr Steven James Exley as a secretary on Aug 20, 2025	2 pages	AP03

Aug 29, 2025	Termination of appointment of Paul Richard Winter as a director on Aug 20, 2025	1 pages	TM01

Aug 29, 2025	Termination of appointment of Paul Richard Winter as a secretary on Aug 20, 2025	1 pages	TM02

Jun 16, 2025	Termination of appointment of Steven Lowry as a director on Jun 16, 2025	1 pages	TM01

Jun 16, 2025	Appointment of Elena Giorgiana Wegener as a director on Jun 16, 2025	2 pages	AP01

Mar 21, 2025	Satisfaction of charge 054807730005 in full	1 pages	MR04

Mar 21, 2025	Satisfaction of charge 054807730006 in full	1 pages	MR04

Mar 21, 2025	Registration of charge 054807730007, created on Mar 18, 2025	49 pages	MR01

Dec 20, 2024	Full accounts made up to Mar 30, 2024	23 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Appointment of Ms Katy Taylor as a director on Aug 22, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of Keith Gordon Greenfield as a director on Aug 22, 2024	1 pages	TM01

Apr 26, 2024	Appointment of Mr Steven Lowry as a director on Apr 24, 2024	2 pages	AP01

Apr 26, 2024	Termination of appointment of Andrew Neil O'hara as a director on Apr 24, 2024	1 pages	TM01

Jan 08, 2024	Full accounts made up to Mar 25, 2023	23 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Registration of charge 054807730006, created on Mar 29, 2023	53 pages	MR01

Jan 07, 2023	Full accounts made up to Mar 26, 2022	23 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Termination of appointment of Steven Lowry as a director on Sep 30, 2022	1 pages	TM01

Oct 04, 2022	Appointment of Mr Marcus Alarik Berg as a director on Sep 30, 2022	2 pages	AP01

Dec 24, 2021	Full accounts made up to Mar 27, 2021	20 pages	AA

View All Filings

Who are the officers of ARCA SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EXLEY, Steven James Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	Aug 20, 2025		Secretary	Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom				339637310001
ANDERSON, Daniel 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensbury House England	May 20, 2021		Director	3 Old Burlington Street W1S 3AE London 3rd Floor, Queensbury House England	England	British	1993-5	283399960001
BERG, Marcus Alarik Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	Sep 30, 2022		Director	Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	United Kingdom	Finnish	1989-6	284648260001
COGLEY, Jason David 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensbury House England	May 20, 2021		Director	3 Old Burlington Street W1S 3AE London 3rd Floor, Queensbury House England	England	Australian,British	1972-1	245668840001
EXLEY, Steven James Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	Aug 20, 2025		Director	Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	England	British	1980-2	294402030001
TAYLOR, Katy Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	Aug 22, 2024		Director	Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	England	British	1977-7	326702240001
WEGENER, Elena Giorgiana Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	Jun 16, 2025		Director	Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	England	British	1975-4	183219270001
CAMPBELL, Alexander William 10 Heathfield Court Heathfield Road SW18 3HU London	Jun 14, 2005	Jul 28, 2006	Secretary	10 Heathfield Court Heathfield Road SW18 3HU London		British		101815500001
LAVERTY, James Thomas 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 21, 2006	Jul 10, 2015	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom		British		116046300001
MORGAN, Suzanne Maree 20 Sycamore Mewst Clapham SW4 0JY London	Jun 14, 2005	Jul 21, 2005	Secretary	20 Sycamore Mewst Clapham SW4 0JY London		British		98854520001
PASCOE, Jonathan Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	Jul 10, 2015	Feb 01, 2021	Secretary	Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom				199433820001
WINTER, Paul Richard Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	Sep 01, 2021	Aug 20, 2025	Secretary	Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom				286815420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 14, 2005	Jun 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABEL, Richard 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jun 05, 2014	Feb 13, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1970-8	155181590001
ANTOLIK, Peter Szymon 81 Regina Road N4 3PT London	Mar 06, 2006	Jun 21, 2006	Director	81 Regina Road N4 3PT London	United Kingdom	British	1968-12	96375060002
BOGG, Dyson Peter Kelly Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35 United Kingdom	Jun 16, 2009	Nov 03, 2010	Director	Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35 United Kingdom	United Kingdom	Australian	1971-11	135422570001
BURROWS, John Robert Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	Dec 18, 2015	Nov 23, 2016	Director	Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	England	British	1957-5	203907140001
CARROLL, Richard William Stanley 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Oct 21, 2010	Oct 15, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1977-9	159253020001
COPPER, Raffaella Levantesi 28 Ropemaker Street EC2Y 9HD London Ropemaker Place Level 11 United Kingdom	Jul 25, 2013	Feb 13, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place Level 11 United Kingdom	United Kingdom	British	1980-3	180086350001
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Jun 14, 2005	Mar 06, 2006	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	91738440002
EDSALL, Simon James Cross House High Street GU32 1NW East Meon Hampshire	Jan 24, 2008	Jul 16, 2009	Director	Cross House High Street GU32 1NW East Meon Hampshire	United Kingdom	British	1967-2	127921480003
GREENFIELD, Keith Gordon Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	Nov 23, 2016	Aug 22, 2024	Director	Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	England	British	1960-3	164842890001
GREGOR, Robert John Terminal Gunwharf Road PO1 2LA Portsmouth Gunwharf	Feb 13, 2015	Feb 27, 2019	Director	Terminal Gunwharf Road PO1 2LA Portsmouth Gunwharf	United Kingdom	British	1969-5	194229200001
HANNA, Holt William John 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom	Feb 13, 2015	Apr 08, 2020	Director	20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom	United Kingdom	British	1977-7	175956200002
HOGAN, Philip 13 Lexden Road West Bergholt CO6 3BT Essex Prospect House United Kingdom	Oct 04, 2006	Jan 24, 2008	Director	13 Lexden Road West Bergholt CO6 3BT Essex Prospect House United Kingdom	England	British	1973-8	152768350001
KEW, Russell Martin Woodlands Wallington Fareham PO16 8UH Hampshire 3 United Kingdom	Sep 23, 2009	Dec 18, 2015	Director	Woodlands Wallington Fareham PO16 8UH Hampshire 3 United Kingdom	England	British	1957-4	83815440001
LOWRY, Steven Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	Apr 24, 2024	Jun 16, 2025	Director	Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	England	British	1972-11	132798080004
LOWRY, Steven Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	Feb 13, 2015	Sep 30, 2022	Director	Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	United Kingdom	British	1972-11	238941650001
O'HARA, Andrew Neil Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	Feb 27, 2019	Apr 24, 2024	Director	Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal United Kingdom	United Kingdom	British	1966-3	138065290001
PARSONS, Gordon Ian Winston 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 25, 2007	Feb 13, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1967-9	183966450004
PASCOE, Jonathan Mark 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	Jun 16, 2009	Feb 01, 2021	Director	6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom	England	British	1967-2	95618140004
STANLEY, Martin Stephen William IP12	Jun 14, 2005	Apr 20, 2009	Director	IP12	United Kingdom	British	1963-6	67692310003
WALBRIDGE, Jonathan Paul 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Oct 30, 2009	Jul 03, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1978-8	139791650050
WHITE, Philip Joseph 16 Hildenbrook Farm Riding Lane TN11 9JN Hildenbourough Kent	Jun 14, 2005	Jun 20, 2007	Director	16 Hildenbrook Farm Riding Lane TN11 9JN Hildenbourough Kent	United Kingdom	British	1962-10	148798530001
WILLSON, Andrew David Honeysuckle Cottage West Meon GU32 1LX Petersfield Hampshire	Jun 21, 2006	Jun 09, 2009	Director	Honeysuckle Cottage West Meon GU32 1LX Petersfield Hampshire	United Kingdom	British	1964-6	109054960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCA SHIPPING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arca Bidco Limited

Apr 06, 2016

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	09259228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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