ARCHIPELAGO LEARNING HOLDINGS UK LIMITED

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ARCHIPELAGO LEARNING HOLDINGS UK LIMITED

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Key Data

Status

Active

Company No.

07264379Copy
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Incorporation date

25/05/2010

Size

Group

Contacts

Registered address

Registered address

Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PBCopy
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Latest events (Record since 25/05/2010)
dot icon13/04/2026
Confirmation statement made on 2026-04-11 with no updates
dot icon23/01/2026
Termination of appointment of Philip Alphonse as a director on 2026-01-10
dot icon23/01/2026
Termination of appointment of Arne Starkey Duncan as a director on 2026-01-10
dot icon23/01/2026
Termination of appointment of Robert Alan Hamwee as a director on 2026-01-10
dot icon23/01/2026
Termination of appointment of Michael Lavelle as a director on 2026-01-10
dot icon23/01/2026
Termination of appointment of Janice Jackson as a director on 2026-01-10
dot icon23/01/2026
Termination of appointment of Yogesh Mavilla as a director on 2026-01-10
dot icon30/10/2025
Group of companies' accounts made up to 2025-01-31
dot icon10/07/2025
Termination of appointment of Rajneesh Vig as a director on 2025-07-01
dot icon10/07/2025
Appointment of Mr Yogesh Mavilla as a director on 2025-07-01
dot icon14/04/2025
Confirmation statement made on 2025-04-11 with no updates
dot icon30/10/2024
Group of companies' accounts made up to 2024-01-31
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with no updates
dot icon10/01/2024
Registered office address changed from Unit 8 Saddlers Court Barleythorpe Oakham LE15 7GH to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 2024-01-10
dot icon10/01/2024
Termination of appointment of Frank Wayne Jalufka as a director on 2024-01-01
dot icon30/10/2023
Group of companies' accounts made up to 2023-01-31
dot icon29/08/2023
Appointment of Mr Michael Edward Trimarchi as a director on 2023-08-23
dot icon26/04/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon12/04/2023
Appointment of Mr Arne Starkey Duncan as a director on 2023-04-03
dot icon13/10/2022
Group of companies' accounts made up to 2022-01-31
dot icon09/06/2022
Termination of appointment of Harreld Kirkpatrick Iii as a director on 2022-06-01
dot icon13/05/2022
Change of details for Prospect Capital Corporation as a person with significant control on 2020-12-11
dot icon13/05/2022
Confirmation statement made on 2022-04-26 with no updates
dot icon13/05/2022
Appointment of Dr Janice Jackson as a director on 2022-05-01
dot icon06/12/2021
Group of companies' accounts made up to 2021-01-31
dot icon20/07/2021
Appointment of Mr Frank Wayne Jalufka as a director on 2021-07-12
dot icon14/06/2021
Confirmation statement made on 2021-04-26 with no updates
dot icon30/01/2021
Group of companies' accounts made up to 2020-01-31
dot icon09/01/2021
Second filing for the appointment of Philip Alphonse as a director
dot icon09/01/2021
Second filing for the appointment of Harreld Kirkpatrick Iii as a director
dot icon04/01/2021
Resolutions
dot icon15/12/2020
Appointment of Mr Philip Alphonse as a director on 2020-11-11
dot icon15/12/2020
Appointment of Mr Harreld Kirkpatrick Iii as a director on 2020-11-11
dot icon15/12/2020
Appointment of Mr Michael Lavelle as a director on 2020-12-11
dot icon15/12/2020
Appointment of Mr Robert Alan Hamwee as a director on 2020-12-11
dot icon15/12/2020
Appointment of Mr Rajneesh Vig as a director on 2020-12-11
dot icon30/06/2020
Confirmation statement made on 2020-04-26 with no updates
dot icon21/04/2020
Director's details changed for Jamie Anne Candee on 2020-04-21
dot icon15/04/2020
Termination of appointment of Eric Doan as a director on 2020-04-04
dot icon15/04/2020
Termination of appointment of Eric Doan as a secretary on 2020-04-04
dot icon15/04/2020
Appointment of Jamie Anne Candee as a director on 2020-04-04
dot icon31/10/2019
Group of companies' accounts made up to 2019-01-31
dot icon30/04/2019
Confirmation statement made on 2019-04-26 with no updates
dot icon30/10/2018
Group of companies' accounts made up to 2018-01-31
dot icon19/07/2018
Appointment of Mr Eric Doan as a secretary on 2018-07-09
dot icon19/07/2018
Appointment of Mr Eric Doan as a director on 2018-07-09
dot icon19/07/2018
Termination of appointment of James Robert Stewart as a director on 2018-07-13
dot icon19/07/2018
Termination of appointment of James Robert Stewart as a secretary on 2018-07-13
dot icon04/06/2018
Confirmation statement made on 2018-04-26 with no updates
dot icon07/11/2017
Group of companies' accounts made up to 2017-01-31
dot icon28/06/2017
Appointment of Mr James Robert Stewart as a secretary on 2017-06-26
dot icon26/06/2017
Termination of appointment of Robert James Rueckl as a secretary on 2017-06-23
dot icon26/06/2017
Termination of appointment of Robert James Rueckl as a director on 2017-06-23
dot icon05/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon25/10/2016
Group of companies' accounts made up to 2016-01-31
dot icon21/06/2016
Appointment of Mr James Robert Stewart as a director on 2016-06-17
dot icon06/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon22/09/2015
Termination of appointment of Vincent Patrick Riera as a director on 2015-08-28
dot icon30/07/2015
Group of companies' accounts made up to 2014-10-31
dot icon28/07/2015
Current accounting period extended from 2015-10-31 to 2016-01-31
dot icon01/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon28/07/2014
Group of companies' accounts made up to 2013-10-31
dot icon21/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon01/08/2013
Group of companies' accounts made up to 2012-10-31
dot icon16/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon01/10/2012
Current accounting period shortened from 2012-12-31 to 2012-10-31
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon29/06/2012
Termination of appointment of Malinda Passmore as a director
dot icon29/06/2012
Termination of appointment of Timothy Mcewan as a director
dot icon29/06/2012
Termination of appointment of Mark Dubrow as a director
dot icon29/06/2012
Appointment of Mr Robert James Rueckl as a secretary
dot icon29/06/2012
Appointment of Mr Robert James Rueckl as a director
dot icon29/06/2012
Appointment of Mr Vincent Patrick Riera as a director
dot icon30/04/2012
Statement of capital following an allotment of shares on 2012-03-04
dot icon27/04/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon24/10/2011
Full accounts made up to 2010-12-31
dot icon22/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
dot icon17/03/2011
Appointment of Malinda Passmored as a director
dot icon11/03/2011
Termination of appointment of James Walburg as a director
dot icon11/03/2011
Appointment of Mark Dubrow as a director
dot icon16/06/2010
Statement of capital following an allotment of shares on 2010-06-09
dot icon14/06/2010
Current accounting period shortened from 2011-05-31 to 2010-12-31
dot icon25/05/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

82
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
11/04/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
78
16.00M
-
0.00
-
-
2023
82
17.65M
-
0.00
-
-
2023
82
17.65M
-
0.00
-
-

2023

Employees

82 Ascended5 % *

Net Assets(GBP)

17.65M £Ascended10.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCHIPELAGO LEARNING HOLDINGS UK LIMITED

ARCHIPELAGO LEARNING HOLDINGS UK LIMITED is an Active company incorporated on 25/05/2010 with the registered office located at Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 82 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIPELAGO LEARNING HOLDINGS UK LIMITED?

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ARCHIPELAGO LEARNING HOLDINGS UK LIMITED is currently Active. It was registered on 25/05/2010 .

Where is ARCHIPELAGO LEARNING HOLDINGS UK LIMITED located?

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ARCHIPELAGO LEARNING HOLDINGS UK LIMITED is registered at Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB.

What does ARCHIPELAGO LEARNING HOLDINGS UK LIMITED do?

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ARCHIPELAGO LEARNING HOLDINGS UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does ARCHIPELAGO LEARNING HOLDINGS UK LIMITED have?

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ARCHIPELAGO LEARNING HOLDINGS UK LIMITED had 82 employees in 2023.

What is the latest filing for ARCHIPELAGO LEARNING HOLDINGS UK LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.