ARCHAGELOS LIMITED

Key Data

Status

Active

Company No.

03512975

Incorporation date

13/02/1998

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1998)

04/03/2026

Accounts for a dormant company made up to 2026-02-28

View PDF (2 pages)

18/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

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28/02/2024

Accounts for a dormant company made up to 2024-02-28

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14/02/2024

Confirmation statement made on 2024-02-13 with no updates

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08/03/2023

Accounts for a dormant company made up to 2023-02-28

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14/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

28/02/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

19/02/2021

Termination of appointment of Brian Ronald Walmsley as a director on 2021-02-15

View PDF (1 pages)

17/02/2021

Appointment of Mr Panagiotis Tsantoulis as a director on 2021-02-15

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15/02/2021

Accounts for a dormant company made up to 2020-02-28

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15/02/2021

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-02-15

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17/12/2020

Registered office address changed from PO Box 4385 03512975: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2020-12-17

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25/09/2020

Director's details changed for Mr Brian Ronald Walmsley on 2020-09-25

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25/09/2020

Registered office address changed to PO Box 4385, 03512975: Companies House Default Address, Cardiff, CF14 8LH on 2020-09-25

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

14/08/2019

Registered office address changed from PO Box 4385 03512975: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 2019-08-14

View PDF (2 pages)

09/04/2019

Registered office address changed to PO Box 4385, 03512975: Companies House Default Address, Cardiff, CF14 8LH on 2019-04-09

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

25/01/2019

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

16/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

08/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2018

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

06/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

22/12/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

16/12/2016

Registered office address changed from Kemp House 160 City Road London Gtr London EC1V 2NX United Kingdom to Kemp House 160 City Road London London EC1V 2NX on 2016-12-16

View PDF (1 pages)

16/12/2016

Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ England to Kemp House 160 City Road London Gtr London EC1V 2NX on 2016-12-16

View PDF (1 pages)

07/11/2016

Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ on 2016-11-07

View PDF (1 pages)

07/11/2016

Appointment of Mr Brian Ronald Walmsley as a director on 2016-11-04

View PDF (2 pages)

06/07/2016

Termination of appointment of Kristian Myjak Rasmussen as a director on 2016-06-29

View PDF (1 pages)

11/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

09/05/2016

Termination of appointment of Fides Secretaries Limited as a secretary on 2016-02-22

View PDF (1 pages)

09/05/2016

Termination of appointment of Paul Andy Williams as a director on 2016-02-22

View PDF (1 pages)

09/05/2016

Termination of appointment of Fides Management Limited as a director on 2016-02-22

View PDF (1 pages)

06/04/2016

Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 2016-04-06

View PDF (1 pages)

05/04/2016

Registered office address changed from 1 st Saviours Wharf Mill Street London SE1 2BE England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 2016-04-05

View PDF (1 pages)

03/03/2016

Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to 1 st Saviours Wharf Mill Street London SE1 2BE on 2016-03-03

View PDF (1 pages)

03/03/2016

Termination of appointment of Fides Secretaries Limited as a secretary on 2016-02-22

View PDF (1 pages)

03/03/2016

Appointment of Mr. Kristian Myjak Rasmussen as a director on 2016-02-22

View PDF (2 pages)

03/03/2016

Termination of appointment of Paul Andy Williams as a director on 2016-02-22

View PDF (1 pages)

03/03/2016

Termination of appointment of Fides Management Limited as a director on 2016-02-22

View PDF (1 pages)

30/11/2015

Accounts for a dormant company made up to 2015-02-28

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20/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

13/11/2014

Accounts for a dormant company made up to 2014-02-28

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14/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

14/10/2013

Accounts for a dormant company made up to 2013-02-28

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04/04/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

17/08/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

05/05/2011

Accounts for a dormant company made up to 2011-02-28

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14/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

16/09/2010

Appointment of Mr. Paul Andy Williams as a director

View PDF (2 pages)

09/04/2010

Accounts for a dormant company made up to 2010-02-28

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16/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Fides Management Limited on 2010-02-16

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16/02/2010

Secretary's details changed for Fides Secretaries Limited on 2010-02-16

View PDF (2 pages)

27/05/2009

Accounts for a dormant company made up to 2009-02-28

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10/03/2009

Return made up to 13/02/09; full list of members

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07/04/2008

Total exemption small company accounts made up to 2008-02-29

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19/02/2008

Return made up to 13/02/08; full list of members

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03/05/2007

Total exemption small company accounts made up to 2007-02-28

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26/03/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

04/01/2007

Total exemption small company accounts made up to 2006-02-28

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22/03/2006

Return made up to 13/02/06; full list of members

View PDF (6 pages)

27/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

04/03/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

27/08/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (3 pages)

13/03/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

14/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (3 pages)

07/03/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

31/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (3 pages)

26/02/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

13/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (3 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (4 pages)

24/04/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Registered office changed on 06/02/01 from: parramata 305 the butlers wharf building shed thames london SE1 2YE

View PDF (1 pages)

27/12/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2000

Return made up to 13/02/00; no change of members

View PDF (6 pages)

20/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (3 pages)

20/12/2000

Accounts for a small company made up to 1999-02-28

View PDF (3 pages)

08/11/2000

Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB

View PDF (1 pages)

09/10/2000

Registered office changed on 09/10/00 from: parramatta 305 the butlers wharf building shad thames london SE1 2YE

View PDF (1 pages)

01/09/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Registered office changed on 05/07/99 from: 4 luke street 3RD floor london EC2A 4NT

View PDF (1 pages)

02/04/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

28/08/1998

New director appointed

View PDF (4 pages)

21/08/1998

Director resigned

View PDF (1 pages)

26/02/1998

New director appointed

View PDF (6 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Ad 13/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/02/1998

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARCHAGELOS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2026

Next confirmation date

13/02/2027

Last change occurred

28/02/2026

Accounts

Dormant

Last made up date

28/02/2026

Next account date

28/02/2027

Next due on

30/11/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L.C.I. SECRETARIES LIMITED	Nominee Secretary	13/02/1998 - 25/06/1999	131
L.C.I. DIRECTORS LIMITED	Nominee Director	13/02/1998 - 13/02/1998	139
Croshaw, Philip Mark	Nominee Director	13/02/1998 - 20/08/1998	223
ROSCOMMON LTD	Corporate Secretary	25/06/1999 - 01/07/2000	126
Walmsley, Brian Ronald	Director	04/11/2016 - 15/02/2021	1336

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARCHAGELOS LIMITED

ARCHAGELOS LIMITED is an(a) Active company incorporated on 13/02/1998 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHAGELOS LIMITED?

ARCHAGELOS LIMITED is currently Active. It was registered on 13/02/1998 .

Where is ARCHAGELOS LIMITED located?

ARCHAGELOS LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ARCHAGELOS LIMITED do?

ARCHAGELOS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ARCHAGELOS LIMITED?

The latest filing was on 04/03/2026: Accounts for a dormant company made up to 2026-02-28.