ARCHER ASSETS UK LIMITED

Key Data

Status

Active

Company No.

06370628

Incorporation date

13/09/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2007)

24/09/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (5 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

20/12/2024

Resolutions

View PDF (1 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-12-11

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

03/10/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (5 pages)

27/09/2023

Resolutions

View PDF (1 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-09-07

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

09/05/2023

Registration of charge 063706280010, created on 2023-04-25

View PDF (17 pages)

09/05/2023

Registration of charge 063706280011, created on 2023-04-25

View PDF (20 pages)

09/05/2023

Registration of charge 063706280012, created on 2023-04-25

View PDF (19 pages)

05/05/2023

Registration of charge 063706280008, created on 2023-04-25

View PDF (42 pages)

05/05/2023

Registration of charge 063706280009, created on 2023-04-25

View PDF (18 pages)

03/05/2023

Satisfaction of charge 063706280006 in full

View PDF (4 pages)

03/05/2023

Satisfaction of charge 3 in full

View PDF (4 pages)

03/05/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

03/05/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

03/05/2023

Satisfaction of charge 063706280007 in full

View PDF (4 pages)

03/05/2023

Satisfaction of charge 4 in full

View PDF (4 pages)

03/05/2023

Satisfaction of charge 063706280005 in full

View PDF (4 pages)

05/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (4 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (5 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

14/06/2022

Resolutions

View PDF (1 pages)

14/06/2022

Memorandum and Articles of Association

View PDF (7 pages)

29/12/2021

Resolutions

View PDF (2 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (5 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

15/05/2020

Director's details changed for Espen Joranger on 2020-05-15

View PDF (2 pages)

24/01/2020

Notification of Archer Limited as a person with significant control on 2016-09-26

View PDF (2 pages)

24/01/2020

Withdrawal of a person with significant control statement on 2020-01-24

View PDF (2 pages)

14/01/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (4 pages)

14/01/2020

Resolutions

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

14/05/2019

Termination of appointment of John Michael Lechner as a director on 2019-04-30

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (5 pages)

27/09/2018

Appointment of Mr John Michael Lechner as a director on 2018-09-21

View PDF (2 pages)

27/09/2018

Termination of appointment of Kate Blankenship as a director on 2018-09-21

View PDF (1 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

14/05/2018

Appointment of Mr Adam Mark Alexander Todd as a director on 2018-05-11

View PDF (2 pages)

14/05/2018

Termination of appointment of Robin Brice as a director on 2018-05-11

View PDF (1 pages)

18/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (4 pages)

17/01/2018

Resolutions

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

28/07/2017

Appointment of Robin Brice as a director on 2017-07-19

View PDF (2 pages)

27/07/2017

Termination of appointment of Maxime Louis Bouthillette as a director on 2017-07-19

View PDF (1 pages)

05/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

29/06/2017

Registered office address changed from Second Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2017-06-29

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/06/2016

Registration of charge 063706280006, created on 2016-05-27

View PDF (9 pages)

03/06/2016

Registration of charge 063706280007, created on 2016-05-27

View PDF (10 pages)

27/05/2016

Termination of appointment of Hans-Christoph Bausch as a director on 2016-05-01

View PDF (1 pages)

27/05/2016

Appointment of Espen Joranger as a director on 2016-05-01

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (7 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

27/11/2014

Registration of charge 063706280005, created on 2014-11-14

View PDF (34 pages)

16/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (4 pages)

16/10/2014

Resolutions

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (7 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

10/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

23/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (7 pages)

23/09/2013

Director's details changed for Hans-Christoph Bausch on 2013-05-27

View PDF (2 pages)

06/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

10/06/2013

Registered office address changed from Room 607 Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom on 2013-06-10

View PDF (1 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

24/01/2013

Full accounts made up to 2011-12-31

View PDF (18 pages)

22/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

16/01/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

16/01/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

15/01/2013

Resolutions

View PDF (1 pages)

14/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (4 pages)

14/12/2012

Resolutions

View PDF (1 pages)

30/11/2012

Registered office address changed from 2 Basil Street London SW3 1AA United Kingdom on 2012-11-30

View PDF (1 pages)

08/10/2012

Appointment of Maxime Louis Bouthillette as a director

View PDF (3 pages)

08/10/2012

Appointment of Hans-Christoph Bausch as a director

View PDF (3 pages)

08/10/2012

Termination of appointment of Steven Rae as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Gary Holman as a director

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (6 pages)

19/04/2012

Termination of appointment of Jorgen Rasmussen as a director

View PDF (1 pages)

14/02/2012

Appointment of Paull & Williamsons Llp as a secretary

View PDF (3 pages)

10/02/2012

Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 2012-02-10

View PDF (1 pages)

13/01/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (4 pages)

13/01/2012

Memorandum and Articles of Association

View PDF (4 pages)

13/01/2012

Resolutions

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

24/02/2011

Certificate of change of name

View PDF (3 pages)

25/01/2011

Appointment of Gary Holman as a director

View PDF (3 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

14/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Kate Blankenship on 2010-09-13

View PDF (2 pages)

14/09/2010

Director's details changed for Jorgen Peter Rasmussen on 2010-09-13

View PDF (2 pages)

12/11/2009

Appointment of Steven Rae as a director

View PDF (3 pages)

11/10/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

22/09/2009

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

View PDF (3 pages)

22/09/2009

Appointment terminated director alf lovdal

View PDF (1 pages)

04/07/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

14/11/2008

Nc inc already adjusted 03/07/08

View PDF (1 pages)

14/11/2008

Resolutions

View PDF (1 pages)

13/11/2008

Capitals not rolled up

View PDF (2 pages)

13/11/2008

Resolutions

View PDF (2 pages)

31/10/2008

Registered office changed on 31/10/2008 from 3 more london riverside london SE1 2AQ

View PDF (1 pages)

30/10/2008

Appointment terminated secretary norose company secretarial services LIMITED

View PDF (1 pages)

08/10/2008

Return made up to 13/09/08; full list of members

View PDF (6 pages)

24/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

Registered office changed on 05/10/07 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

05/10/2007

New secretary appointed

View PDF (2 pages)

13/09/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	14/01/2013 - Present	991
Rae, Steven	Director	27/09/2009 - 18/09/2012	9
PAULL & WILLIAMSONS LLP	Corporate Secretary	29/01/2012 - 14/01/2013	72
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	12/09/2007 - 12/09/2007	1308
LUCIENE JAMES LIMITED	Corporate Director	12/09/2007 - 12/09/2007	381

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About ARCHER ASSETS UK LIMITED

ARCHER ASSETS UK LIMITED is an(a) Active company incorporated on 13/09/2007 with the registered office located at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHER ASSETS UK LIMITED?

ARCHER ASSETS UK LIMITED is currently Active. It was registered on 13/09/2007 .

Where is ARCHER ASSETS UK LIMITED located?

ARCHER ASSETS UK LIMITED is registered at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG.

What does ARCHER ASSETS UK LIMITED do?

ARCHER ASSETS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARCHER ASSETS UK LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-24 with updates.