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ARCHIO LTD

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ARCHIO LTD

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Key Data

Status

Active

Company No.

08365273

Incorporation date

17/01/2013

Size

Unaudited abridged

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 32 Indigo Mews Carysfort Road, London N16 9AECopy
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See on map
Latest events (Record since 17/01/2013)
dot icon07/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon31/10/2025
Director's details changed for Mr Thomas Kyle Buchanan on 2025-10-31
View PDF (2 pages)
dot icon31/10/2025
Change of details for Mr Thomas Kyle Buchanan as a person with significant control on 2025-10-31
View PDF (2 pages)
dot icon04/09/2025
Unaudited abridged accounts made up to 2025-01-31
View PDF (11 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-05 with updates
View PDF (4 pages)
dot icon29/10/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon18/06/2024
Registered office address changed from Unit B107 Lighthouse Studios 89a Shacklewell Lane London E8 2EB United Kingdom to Unit 4 32 Indigo Mews Carysfort Road London N16 9AE on 2024-06-18
View PDF (1 pages)
dot icon18/06/2024
Change of details for Mr Thomas Kyle Buchanan as a person with significant control on 2024-06-08
View PDF (2 pages)
dot icon18/06/2024
Director's details changed for Mellis Haward on 2024-06-08
View PDF (2 pages)
dot icon18/06/2024
Director's details changed for Mr Thomas Kyle Buchanan on 2024-06-08
View PDF (2 pages)
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-22 with no updates
View PDF (3 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-22 with updates
View PDF (5 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon21/04/2022
Resolutions
View PDF (1 pages)
dot icon21/04/2022
Resolutions
View PDF (1 pages)
dot icon21/04/2022
Memorandum and Articles of Association
View PDF (16 pages)
dot icon21/04/2022
Memorandum and Articles of Association
View PDF (23 pages)
dot icon21/04/2022
Change of share class name or designation
View PDF (2 pages)
dot icon21/04/2022
Change of share class name or designation
View PDF (2 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon22/12/2021
Change of details for Mr Thomas Kyle Buchanan as a person with significant control on 2021-12-22
View PDF (2 pages)
dot icon22/12/2021
Director's details changed for Mellis Haward on 2021-12-22
View PDF (2 pages)
dot icon22/12/2021
Director's details changed for Mr Thomas Kyle Buchanan on 2021-12-22
View PDF (2 pages)
dot icon22/12/2021
Registered office address changed from Unit B107 Lighthouse Studios 89a Shacklewell Lane London E8 2EB England to Unit B107 Lighthouse Studios 89a Shacklewell Lane London E8 2EB on 2021-12-22
View PDF (1 pages)
dot icon05/08/2021
Registered office address changed from 96 Teesdale Street London E2 6PU England to Unit B107 Lighthouse Studios 89a Shacklewell Lane London E8 2EB on 2021-08-05
View PDF (1 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon17/03/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon27/05/2020
Registered office address changed from C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH England to 96 Teesdale Street London E2 6PU on 2020-05-27
View PDF (1 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon22/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon01/02/2018
Change of details for Mr Thomas Kyle Buchanan as a person with significant control on 2018-01-31
View PDF (2 pages)
dot icon01/02/2018
Director's details changed for Mellis Haward on 2018-01-31
View PDF (2 pages)
dot icon01/02/2018
Director's details changed for Mr Thomas Kyle Buchanan on 2018-01-31
View PDF (2 pages)
dot icon01/02/2018
Director's details changed for Mr Thomas Kyle Buchanan on 2018-01-31
View PDF (2 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (6 pages)
dot icon08/11/2016
Termination of appointment of Alison Margaret Braithwaite Brown as a director on 2016-10-19
View PDF (2 pages)
dot icon08/11/2016
Termination of appointment of John Bruce Buchanan as a director on 2016-10-19
View PDF (2 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon19/09/2016
Registered office address changed from 45 Park Road Gloucester GL1 1LP to C/O Limegreen Accountancy 52 Tottenham Court Road London W1T 2EH on 2016-09-19
View PDF (1 pages)
dot icon27/01/2016
Appointment of Mellis Haward as a director on 2016-01-01
View PDF (3 pages)
dot icon21/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2015
Certificate of change of name
View PDF (2 pages)
dot icon24/09/2015
Change of name notice
View PDF (2 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon29/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon16/04/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2013
Director's details changed for Ms Alison Margaret Braithwaite Brown on 2013-02-25
View PDF (2 pages)
dot icon17/01/2013
Incorporation
View PDF (45 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon-14.81 % *

* during past year

Cash in Bank

£101,534.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
32.66K
-
0.00
119.19K
-
2022
8
72.47K
-
0.00
101.53K
-
2022
8
72.47K
-
0.00
101.53K
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

72.47K £Ascended121.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.53K £Descended-14.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buchanan, John Bruce
Director
17/01/2013 - 19/10/2016
3
Brown, Alison Margaret Braithwaite
Director
17/01/2013 - 19/10/2016
6
Buchanan, Thomas Kyle
Director
17/01/2013 - Present
2
Haward, Mellis
Director
01/01/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARCHIO LTD

ARCHIO LTD is an(a) Active company incorporated on 17/01/2013 with the registered office located at Unit 4 32 Indigo Mews Carysfort Road, London N16 9AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIO LTD?

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ARCHIO LTD is currently Active. It was registered on 17/01/2013 .

Where is ARCHIO LTD located?

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ARCHIO LTD is registered at Unit 4 32 Indigo Mews Carysfort Road, London N16 9AE.

What does ARCHIO LTD do?

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ARCHIO LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ARCHIO LTD have?

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ARCHIO LTD had 8 employees in 2022.

What is the latest filing for ARCHIO LTD?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-05 with no updates.