ARCHIMEDES MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

04351595

Incorporation date

11/01/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2002)

25/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

28/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

26/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

24/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

23/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

25/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

26/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

29/03/2021

Change of details for Mrs Susan Bruce as a person with significant control on 2018-04-06

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

22/10/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

22/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

21/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

18/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

16/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

03/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

24/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

14/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

19/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (3 pages)

28/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

06/03/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (3 pages)

06/03/2011

Director's details changed for Susan Bruce on 2011-01-31

View PDF (2 pages)

06/03/2011

Director's details changed for Jamie Scott Bruce on 2011-01-31

View PDF (2 pages)

06/03/2011

Secretary's details changed for Susan Bruce on 2011-01-31

View PDF (1 pages)

25/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Jamie Scott Bruce on 2010-01-11

View PDF (2 pages)

20/04/2010

Director's details changed for Susan Bruce on 2010-01-11

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/02/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/08/2008

Return made up to 11/01/08; no change of members

View PDF (7 pages)

28/12/2007

Registered office changed on 28/12/07 from: 21 saint thomas street bristol BS1 6JS

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

10/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

15/02/2005

Return made up to 11/01/05; full list of members

View PDF (6 pages)

15/02/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2004

Memorandum and Articles of Association

View PDF (11 pages)

11/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

28/01/2004

Certificate of change of name

View PDF (2 pages)

24/01/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

24/01/2004

Return made up to 11/01/04; full list of members

View PDF (6 pages)

24/01/2004

Return made up to 11/01/03; full list of members; amend

View PDF (5 pages)

20/01/2004

Ad 11/01/02--------- £ si 1@1

View PDF (2 pages)

22/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

15/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/2003

Return made up to 11/01/03; full list of members

View PDF (5 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Registered office changed on 14/05/03 from: 43 ringmer avenue london SW6 5LP

View PDF (1 pages)

13/02/2002

Resolutions

View PDF (0 pages)

13/02/2002

Resolutions

View PDF (0 pages)

13/02/2002

Resolutions

View PDF (1 pages)

26/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Director resigned

View PDF (1 pages)

24/01/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARCHIMEDES MANAGEMENT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
46.91K
-
0.00
-
-

2022
0
23.00K
-
0.00
-
-

2022
0
23.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

23.00K £-50.96 % *

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
Bruce, Jamie Scott	Director	29/01/2004 - Present	9
Bruce, Susan	Director	11/01/2002 - Present	4

Persons with Significant Control

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

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Description

About ARCHIMEDES MANAGEMENT SERVICES LIMITED

ARCHIMEDES MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 11/01/2002 with the registered office located at The Jerry, Coanwood, Haltwhistle, Northumberland NE49 0QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIMEDES MANAGEMENT SERVICES LIMITED?

ARCHIMEDES MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 11/01/2002 .

Where is ARCHIMEDES MANAGEMENT SERVICES LIMITED located?

ARCHIMEDES MANAGEMENT SERVICES LIMITED is registered at The Jerry, Coanwood, Haltwhistle, Northumberland NE49 0QR.

What does ARCHIMEDES MANAGEMENT SERVICES LIMITED do?

ARCHIMEDES MANAGEMENT SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ARCHIMEDES MANAGEMENT SERVICES LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-11 with no updates.