ARCHER MIDCO LIMITED

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ARCHER MIDCO LIMITED

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Key Data

Status

Active

Company No.

11964057

Incorporation date

25/04/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TGCopy
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Latest events (Record since 23/10/2019)
dot icon13/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon08/07/2025
Confirmation statement made on 2025-04-24 with updates
dot icon04/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon04/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon04/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon04/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon17/10/2024
Resolutions
dot icon17/10/2024
Solvency Statement dated 01/10/24
dot icon17/10/2024
Statement by Directors
dot icon17/10/2024
Statement of capital on 2024-10-17
dot icon11/09/2024
Director's details changed for Mr Greg Lashley on 2024-07-15
dot icon09/09/2024
Director's details changed for Mr Greg Lashley on 2024-07-15
dot icon25/04/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon15/03/2024
Director's details changed for Mr Carl Anthony Castledine on 2019-11-19
dot icon21/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon21/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon07/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon07/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon22/08/2023
Full accounts made up to 2021-12-31
dot icon04/07/2023
Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19
dot icon26/04/2023
Confirmation statement made on 2023-04-24 with no updates
dot icon02/09/2022
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
dot icon23/10/2019
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

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Rayhan Robin Roy
Director
25/04/2019 - 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

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCHER MIDCO LIMITED

ARCHER MIDCO LIMITED is an(a) Active company incorporated on 25/04/2019 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 MIDCO LIMITED?

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ARCHER MIDCO LIMITED is currently Active. It was registered on 25/04/2019 .

Where is ARCHER MIDCO LIMITED located?

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

What does ARCHER MIDCO LIMITED do?

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

What is the latest filing for ARCHER MIDCO LIMITED?

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The latest filing was on 13/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.