ARCHIMEDES PARTNERS LIMITED

Key Data

Status

Active

Company No.

08286034

Incorporation date

08/11/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2012)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

05/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (7 pages)

04/08/2025

Change of details for Archimedes Partners Eot Trustees Limited as a person with significant control on 2025-07-09

View PDF (2 pages)

20/11/2024

Memorandum and Articles of Association

View PDF (16 pages)

20/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Memorandum and Articles of Association

View PDF (16 pages)

11/11/2024

Cessation of Andrew James Sparrow as a person with significant control on 2024-10-29

View PDF (1 pages)

11/11/2024

Notification of Archimedes Partners Eot Trustees Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

11/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

28/06/2024

Cessation of Archimedes Partners Trustees Limited as a person with significant control on 2024-04-30

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

29/02/2024

Change of details for Mr Andrew James Sparrow as a person with significant control on 2024-02-23

View PDF (2 pages)

13/01/2024

Change of details for Mr Andrew James Sparrow as a person with significant control on 2024-01-02

View PDF (2 pages)

09/08/2023

Appointment of Lord Charles William Harley Hay Kinnoull as a director on 2023-05-24

View PDF (2 pages)

26/07/2023

Director's details changed for Mrs Emily Lisa Apple on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Andrew David Hussey on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr David Derek Pattinson on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mrs Emma Louise Royds on 2023-07-26

View PDF (2 pages)

26/07/2023

Notification of Archimedes Partners Trustees Limited as a person with significant control on 2022-03-24

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (5 pages)

24/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

12/02/2023

Termination of appointment of John Philip Henry Schomberg Scott as a director on 2022-09-30

View PDF (1 pages)

23/11/2022

Director's details changed for Mr Andrew James Sparrow on 2022-11-22

View PDF (2 pages)

23/11/2022

Change of details for Mr Andrew James Sparrow as a person with significant control on 2022-11-22

View PDF (2 pages)

01/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (5 pages)

30/03/2022

Appointment of Mr Laurence Justin Dowley as a director on 2022-03-30

View PDF (2 pages)

13/12/2021

Termination of appointment of William Marr Crawford Henderson as a director on 2021-12-13

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

24/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

13/05/2021

Resolutions

View PDF (7 pages)

29/04/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (6 pages)

12/02/2021

Director's details changed for Mr Andrew James Sparrow on 2021-02-11

View PDF (2 pages)

12/02/2021

Change of details for Mr Andrew James Sparrow as a person with significant control on 2021-02-11

View PDF (2 pages)

17/11/2020

Change of details for Mr Andrew James Sparrow as a person with significant control on 2020-09-28

View PDF (2 pages)

17/11/2020

Director's details changed for Mr Andrew James Sparrow on 2020-09-28

View PDF (2 pages)

17/11/2020

Change of details for Mr Andrew James Sparrow as a person with significant control on 2020-09-28

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

06/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

22/06/2020

Second filing of Confirmation Statement dated 08/11/2018

View PDF (5 pages)

21/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

06/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

12/12/2018

Appointment of Mr David Derek Pattinson as a director on 2018-05-22

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (6 pages)

25/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

13/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (5 pages)

13/11/2017

Director's details changed for Mr William Marr Crawford Henderson on 2017-11-07

View PDF (2 pages)

13/11/2017

Change of details for Mr Andrew James Sparrow as a person with significant control on 2017-03-29

View PDF (2 pages)

27/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

29/03/2017

Director's details changed for Mr William Marr Crawford Henderson on 2017-03-29

View PDF (2 pages)

29/03/2017

Director's details changed for Mrs Emma Louise Royds on 2017-03-29

View PDF (2 pages)

29/03/2017

Director's details changed for Mrs Emily Lisa Apple on 2017-03-29

View PDF (2 pages)

29/03/2017

Secretary's details changed for Mrs Jennifer Susan Caroline Doyle on 2017-03-29

View PDF (1 pages)

29/03/2017

Director's details changed for Mr Andrew David Hussey on 2017-03-29

View PDF (2 pages)

29/03/2017

Director's details changed for Mr Andrew James Sparrow on 2017-03-29

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

12/07/2016

Appointment of Mr William Marr Crawford Henderson as a director on 2016-05-18

View PDF (2 pages)

20/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

15/01/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

15/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (9 pages)

29/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

27/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (9 pages)

21/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

07/07/2014

Previous accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

12/02/2014

Resolutions

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (9 pages)

26/09/2013

Resolutions

View PDF (48 pages)

24/09/2013

Appointment of Mr John Philip Henry Schomberg Scott as a director on 2013-09-11

View PDF (2 pages)

15/04/2013

Statement of capital following an allotment of shares on 2013-03-20

View PDF (6 pages)

15/04/2013

Statement of capital following an allotment of shares on 2013-03-20

View PDF (6 pages)

28/03/2013

Resolutions

View PDF (2 pages)

07/03/2013

Secretary's details changed for Mrs Jenny Doyle on 2013-03-07

View PDF (1 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/12/2012

Resolutions

View PDF (2 pages)

04/12/2012

Memorandum and Articles of Association

View PDF (30 pages)

23/11/2012

Appointment of Mrs Jenny Doyle as a secretary on 2012-11-23

View PDF (2 pages)

08/11/2012

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

01/08/2026

Last change occurred

31/12/2024

Accounts

Group

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
Scott, John Philip Henry Schomberg	Director	10/09/2013 - 29/09/2022	32
Sparrow, Andrew James	Director	08/11/2012 - Present	17
Dowley, Laurence Justin	Director	30/03/2022 - Present	25
Pattinson, David Derek	Director	22/05/2018 - Present	7
Hussey, Andrew David	Director	08/11/2012 - Present	16

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ARCHIMEDES PARTNERS LIMITED

ARCHIMEDES PARTNERS LIMITED is an(a) Active company incorporated on 08/11/2012 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. There are currently 7 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 ARCHIMEDES PARTNERS LIMITED?

ARCHIMEDES PARTNERS LIMITED is currently Active. It was registered on 08/11/2012 .

Where is ARCHIMEDES PARTNERS LIMITED located?

ARCHIMEDES PARTNERS LIMITED is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What does ARCHIMEDES PARTNERS LIMITED do?

ARCHIMEDES PARTNERS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARCHIMEDES PARTNERS LIMITED?

The latest filing was on 02/10/2025: Group of companies' accounts made up to 2024-12-31.