ARCHIPELAGO COMPANIES LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 16/09/2026

    Confirmation statement made on 2026-09-16 with updates

    View PDF (3 pages)
  2. 25/07/2026

    Confirmation statement made on 2026-04-29 with updates

    View PDF (4 pages)
  3. 17/07/2026

    Replacement Filing for the appointment of Mr James Louis Harris as a director

    View PDF (3 pages)
  4. 21/11/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 88 days

30/12/2026Filing deadline

Next accounts made up to
30/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

30/09/2027Filing deadline

Next statement date
16/09/2027
Last statement dated
16/09/2026

See the full filing history

Financial performance

The latest figures ARCHIPELAGO COMPANIES LTD filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£-541.98K2024
-114.95%vs 2023

2023: £-252.14K

Total Assets

£491.65K2024
60.49%vs 2023

2023: £306.34K

Cash in Bank

£213.65K2024
86.53%vs 2023

2023: £114.54K

Total Liabilities

£1.03M2024
85.08%vs 2023

2023: £558.47K

Employees

32024
0vs 2023

2023: 3

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 85.08% on 2023. See the full financial analysis for ARCHIPELAGO COMPANIES LTD.

Employees

Headcount as reported to Companies House for 2022–2024.

32022
32023
32024
YearEmployeesChange
202430
202330
20223–

Reported employee count was unchanged at 3 between 2022 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director29/04/2010–26/05/201017
Director01/03/2024–Present0
Director07/11/2011–Present0
Director26/05/2010–01/03/20240
Director26/05/2010–19/04/20110
Director29/07/2011–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
29/04/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
24
Since 29/06/2010
Last 12 months
5
+2 vs the year before
Most recent filing
16/09/2026
less than a month ago

What changed in the last year

  • Confirmation statement (2)Latest 16/09/2026
  • Officer changesLatest 17/07/2026
  • Accounts filed (2)Latest 21/11/2025

Filing timeline

  1. 16/09/2026

    Confirmation statement made on 2026-09-16 with updates

    View PDF (3 pages)
  2. 25/07/2026

    Confirmation statement made on 2026-04-29 with updates

    View PDF (4 pages)
  3. 17/07/2026

    Replacement Filing for the appointment of Mr James Louis Harris as a director

    View PDF (3 pages)
  4. 21/11/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (8 pages)
  5. 17/10/2025

    Accounts for a small company made up to 2023-12-31

    View PDF (9 pages)
  6. 14/05/2025

    Director's details changed for Christopher Patrick Del Santo on 2025-04-30

    View PDF (2 pages)
  7. 13/05/2025

    Confirmation statement made on 2025-04-29 with no updates

    View PDF (3 pages)
  8. 24/12/2024

    Previous accounting period shortened from 2023-12-31 to 2023-12-30

    View PDF (1 pages)
  9. 16/08/2024

    Second filing of Confirmation Statement dated 2024-04-29

    View PDF (3 pages)
  10. 13/05/2024

    Confirmation statement made on 2024-04-29 with no updates

    View PDF (4 pages)
  11. 23/04/2024

    Director's details changed for Mr George Ward on 2024-04-23

    View PDF (2 pages)
  12. 22/03/2024

    Director's details changed for Christopher Patrick Del Santo on 2024-03-22

    View PDF (2 pages)

Showing 12 of 24 filings

See when the next accounts and confirmation statement are due

Similar companies

1,535 UK companies are similar to ARCHIPELAGO COMPANIES LTD, sharing the same company status (Active), the same industry sector and activity group (Wholesale of clothing and footwear) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,535 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of clothing and footwear.Browse the listing

About ARCHIPELAGO COMPANIES LTD

A short description of the company, written from its Companies House record.

ARCHIPELAGO COMPANIES LTD is a private limited company registered in the United Kingdom, based in Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Companies House classifies its business as Wholesale of clothing and footwear, one of 4 SIC classifications on its record. It has been on the register for 16 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £-541.98K and 3 employees.

ARCHIPELAGO COMPANIES LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ARCHIPELAGO COMPANIES LTD under 4 registered business activities: Wholesale of clothing and footwear (46.42 - SIC 2007), Retail sale of clothing in specialised stores (47.71 - SIC 2007), Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) and Retail sale via mail order houses or via Internet (47.91 - SIC 2007).

ARCHIPELAGO COMPANIES LTD is recorded as active on the Companies House register, and has been on it since 29/04/2010.

The most recent accounts Okredo holds cover 2024 and report net assets of £-541.98K, total assets of £491.65K, cash in bank of £213.65K and total liabilities of £1.03M.

The most recent document on the record is dated 16/09/2026: Confirmation statement made on 2026-09-16 with updates, less than a month ago.

On the current registry record, accounts are due by 30/12/2026 and the next confirmation statement is due by 30/09/2027.

Companies House lists 6 officers (3 currently in post) and 1 person with significant control.