ARCHER BIDCO LIMITED

Key Data

Status

Active

Company No.

11964222

Incorporation date

26/04/2019

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2019)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

08/07/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (5 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

17/10/2024

Resolutions

View PDF (1 pages)

17/10/2024

Statement by Directors

View PDF (1 pages)

17/10/2024

Solvency Statement dated 01/10/24

View PDF (1 pages)

17/10/2024

Statement of capital on 2024-10-17

View PDF (3 pages)

11/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

11/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

09/09/2024

Director's details changed for Mr Greg Lashley on 2024-07-15

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

15/03/2024

Director's details changed for Mr Carl Anthony Castledine on 2023-11-19

View PDF (2 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

22/08/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

04/07/2023

Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

20/03/2023

Termination of appointment of Rooney Anand as a director on 2022-11-30

View PDF (1 pages)

16/09/2022

Change of details for Archer Midco Limited as a person with significant control on 2022-09-02

View PDF (2 pages)

02/09/2022

Registered office address changed from , 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2022-09-02

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

22/12/2021

Satisfaction of charge 119642220001 in full

View PDF (1 pages)

02/11/2021

Termination of appointment of Streisan Grant Bevan as a director on 2021-10-21

View PDF (1 pages)

02/11/2021

Termination of appointment of Gilles Francis Guy Simon-Antione Gradassi as a director on 2021-10-21

View PDF (1 pages)

02/11/2021

Termination of appointment of Rayhan Robin Roy Davis as a director on 2021-10-21

View PDF (1 pages)

02/10/2021

Termination of appointment of Irmo Holslag as a director on 2021-09-30

View PDF (1 pages)

16/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

08/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

08/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (4 pages)

07/01/2020

Termination of appointment of Giles William Marshall as a director on 2019-11-28

View PDF (1 pages)

07/01/2020

Appointment of Mr Irmo Holslag as a director on 2019-11-28

View PDF (2 pages)

07/01/2020

Appointment of Ms Streisan Bevan as a director on 2019-12-06

View PDF (2 pages)

25/11/2019

Appointment of Mr Rooney Anand as a director on 2019-11-15

View PDF (2 pages)

23/10/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

23/10/2019

Appointment of Mr Gregory Lashley as a director on 2019-10-03

View PDF (2 pages)

23/10/2019

Registered office address changed from , Third Floor Michelin House, 81 Fulham Road, London, SW3 6rd, United Kingdom to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2019-10-23

View PDF (1 pages)

23/10/2019

Appointment of Mr Carl Anthony Castledine as a director on 2019-10-03

View PDF (2 pages)

23/10/2019

Appointment of Mr Neill Timothy Ryder as a director on 2019-10-03

View PDF (2 pages)

05/09/2019

Resolutions

View PDF (31 pages)

22/08/2019

Appointment of Mr Gilles Gradassi as a director on 2019-08-09

View PDF (2 pages)

22/08/2019

Appointment of Mr Giles William Marshall as a director on 2019-08-09

View PDF (2 pages)

22/08/2019

Statement of capital following an allotment of shares on 2019-08-09

View PDF (3 pages)

13/08/2019

Registration of charge 119642220001, created on 2019-08-09

View PDF (71 pages)

26/04/2019

Incorporation

View PDF (39 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

25/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Davis, Rayhan Robin Roy	Director	26/04/2019 - 21/10/2021	57
Ryder, Neill Timothy	Director	03/10/2019 - 19/06/2023	63
Castledine, Carl Anthony	Director	03/10/2019 - Present	55
Lashley, Greg	Director	03/10/2019 - Present	51
Anand, Rooney	Director	15/11/2019 - 30/11/2022	97

Persons with Significant Control

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

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15/04/1996

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

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Description

About ARCHER BIDCO LIMITED

ARCHER BIDCO LIMITED is an(a) Active company incorporated on 26/04/2019 with the registered office located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. There are currently 2 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 BIDCO LIMITED?

ARCHER BIDCO LIMITED is currently Active. It was registered on 26/04/2019 .

Where is ARCHER BIDCO LIMITED located?

ARCHER BIDCO LIMITED is registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG.

What does ARCHER BIDCO LIMITED do?

ARCHER BIDCO LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ARCHER BIDCO LIMITED?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.