ARCHIMEDES SOFTWARE CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03086538

Incorporation date

02/08/1995

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1995)

25/02/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

15/04/2025

Micro company accounts made up to 2025-04-05

View PDF (9 pages)

28/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (4 pages)

02/05/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

24/04/2024

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

12/04/2024

Micro company accounts made up to 2024-04-05

View PDF (9 pages)

07/04/2023

Micro company accounts made up to 2023-04-05

View PDF (9 pages)

02/04/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

22/04/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (4 pages)

16/04/2022

Micro company accounts made up to 2022-04-05

View PDF (9 pages)

28/05/2021

Micro company accounts made up to 2021-04-05

View PDF (9 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 pages)

27/06/2020

Micro company accounts made up to 2020-04-05

View PDF (9 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

07/04/2019

Micro company accounts made up to 2019-04-05

View PDF (7 pages)

14/07/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

05/05/2018

Micro company accounts made up to 2018-04-05

View PDF (6 pages)

12/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

25/05/2017

Micro company accounts made up to 2017-04-05

View PDF (7 pages)

31/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

16/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

20/09/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (8 pages)

27/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

26/07/2015

Director's details changed for Mr Kenneth Dixon Walker on 2015-03-01

View PDF (2 pages)

26/07/2015

Termination of appointment of Kenneth Walker as a secretary on 2014-12-30

View PDF (1 pages)

28/05/2015

Appointment of Mr Peter Jones as a secretary on 2015-04-30

View PDF (2 pages)

11/05/2015

Registered office address changed from 29 Ambleside Court Marine Parade East Clacton-on-Sea Essex CO15 6JL to 12 Roman Road Colchester Essex CO1 1UR on 2015-05-11

View PDF (1 pages)

11/10/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

21/04/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (8 pages)

21/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

20/07/2013

Director's details changed for Mr Kenneth Dixon Walker on 2013-07-20

View PDF (2 pages)

20/07/2013

Registered office address changed from 29 Ambleside Court Marine Parade East Clacton-on-Sea Essex CO15 6JL England on 2013-07-20

View PDF (1 pages)

20/07/2013

Registered office address changed from 11 Roman Road Colchester Essex CO1 1UR United Kingdom on 2013-07-20

View PDF (1 pages)

27/05/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (8 pages)

24/03/2013

Appointment of Mr Kenneth Walker as a secretary

View PDF (2 pages)

24/03/2013

Termination of appointment of Margaret Walker as a secretary

View PDF (1 pages)

05/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

04/08/2012

Registered office address changed from 11 Roman Road Colchester Essex CO1 1UR United Kingdom on 2012-08-04

View PDF (1 pages)

04/08/2012

Registered office address changed from Broadgates Cottage, the Street Roxwell Chelmsford Essex CM1 4PB on 2012-08-04

View PDF (1 pages)

14/04/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (8 pages)

07/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

06/08/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (8 pages)

03/09/2010

Total exemption full accounts made up to 2010-04-05

View PDF (11 pages)

31/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

22/07/2009

Total exemption full accounts made up to 2009-04-05

View PDF (11 pages)

11/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

06/08/2008

Total exemption full accounts made up to 2008-04-05

View PDF (12 pages)

04/08/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

24/09/2007

Total exemption full accounts made up to 2007-04-05

View PDF (12 pages)

19/09/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

19/09/2007

Location of debenture register

View PDF (1 pages)

19/09/2007

Location of register of members

View PDF (1 pages)

19/09/2007

Registered office changed on 19/09/07 from: broadgates cottages the street roxwell, chelmsford essex CM1 4PB

View PDF (1 pages)

21/09/2006

Total exemption full accounts made up to 2006-04-05

View PDF (12 pages)

30/08/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

14/09/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

14/09/2005

Total exemption full accounts made up to 2005-04-05

View PDF (12 pages)

16/07/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

16/07/2004

Total exemption full accounts made up to 2004-04-05

View PDF (12 pages)

04/09/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

04/09/2003

Total exemption full accounts made up to 2003-04-05

View PDF (13 pages)

30/08/2002

Total exemption full accounts made up to 2002-04-05

View PDF (12 pages)

30/08/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

16/08/2001

Total exemption full accounts made up to 2001-04-05

View PDF (12 pages)

10/08/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

10/08/2000

Full accounts made up to 2000-04-05

View PDF (12 pages)

10/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

08/02/2000

Accounting reference date shortened from 07/04/00 to 05/04/00

View PDF (1 pages)

26/07/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

26/07/1999

Full accounts made up to 1999-04-07

View PDF (11 pages)

27/07/1998

Full accounts made up to 1998-04-07

View PDF (11 pages)

27/07/1998

Return made up to 22/07/98; no change of members

View PDF (4 pages)

04/03/1998

Full accounts made up to 1997-04-07

View PDF (12 pages)

10/09/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

04/03/1997

Full accounts made up to 1996-04-07

View PDF (11 pages)

31/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

27/09/1995

Ad 22/09/95--------- £ si 50@1=50 £ ic 2/52

View PDF (2 pages)

27/09/1995

Accounting reference date notified as 07/04

View PDF (1 pages)

08/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/08/1995

Incorporation

View PDF (30 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-1 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

25/02/2027

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2022
1
400.89K
-
0.00
-
-

2023
1
400.62K
-
0.00
-
-

2024
0
405.03K
-
0.00
-
-

2024
0
405.03K
-
0.00
-
-

Employees

2024

Employees

0 -100 % *

Net Assets(GBP)

405.03K £1.10 % *

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
Walker, Kenneth Dixon	Director	02/08/1995 - Present	3

Persons with Significant Control

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

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Description

About ARCHIMEDES SOFTWARE CONSULTANTS LIMITED

ARCHIMEDES SOFTWARE CONSULTANTS LIMITED is an(a) Active company incorporated on 02/08/1995 with the registered office located at 12 Roman Road, Colchester, Essex CO1 1UR. There is currently 1 active director 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 SOFTWARE CONSULTANTS LIMITED?

ARCHIMEDES SOFTWARE CONSULTANTS LIMITED is currently Active. It was registered on 02/08/1995 .

Where is ARCHIMEDES SOFTWARE CONSULTANTS LIMITED located?

ARCHIMEDES SOFTWARE CONSULTANTS LIMITED is registered at 12 Roman Road, Colchester, Essex CO1 1UR.

What does ARCHIMEDES SOFTWARE CONSULTANTS LIMITED do?

ARCHIMEDES SOFTWARE CONSULTANTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ARCHIMEDES SOFTWARE CONSULTANTS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with updates.