ARCHIPELAGO ONE LTD

Key Data

Status

Active

Company No.

08296110

Incorporation date

16/11/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2012)

05/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

22/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

10/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

19/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

25/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Memorandum and Articles of Association

View PDF (25 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

18/10/2023

Statement of capital following an allotment of shares on 2023-09-24

View PDF (3 pages)

12/10/2023

Previous accounting period extended from 2023-06-30 to 2023-09-30

View PDF (1 pages)

28/09/2023

Director's details changed for Benjamin Jacques Andre Michel Vedrenne-Cloquet on 2023-09-28

View PDF (2 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

26/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

04/12/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

03/04/2019

Appointment of Mrs. Kakanang Chirdkiattisak as a director on 2019-04-02

View PDF (2 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

22/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

07/12/2016

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

11/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/01/2016

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-04-15

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-04-15

View PDF (3 pages)

10/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (3 pages)

10/12/2014

Director's details changed for Benjamin Jacques Andre Michel Vedrenne-Cloquet on 2013-11-17

View PDF (2 pages)

15/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/08/2014

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

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (3 pages)

20/11/2013

Registered office address changed from C/O Benjamin Vedrenne-Cloquet 81 a 81 a Marylands Road Garden Flat London London W9 2DS United Kingdom on 2013-11-20

View PDF (1 pages)

16/11/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+579.94 % *

* during past year

Cash in Bank

£1,024,268.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
114.21K
-
0.00
-
-

2022
2
162.23K
-
0.00
150.64K
-

2023
2
697.29K
-
0.00
1.02M
-

2023
2
697.29K
-
0.00
1.02M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

697.29K £329.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.02M £579.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vedrenne-Cloquet, Benjamin Jacques Andre Michel	Director	16/11/2012 - Present	9
Chirdkiattisak, Kakanang	Director	02/04/2019 - Present	-

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About ARCHIPELAGO ONE LTD

ARCHIPELAGO ONE LTD is an(a) Active company incorporated on 16/11/2012 with the registered office located at 13 Englewood Road, London SW12 9PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIPELAGO ONE LTD?

ARCHIPELAGO ONE LTD is currently Active. It was registered on 16/11/2012 .

Where is ARCHIPELAGO ONE LTD located?

ARCHIPELAGO ONE LTD is registered at 13 Englewood Road, London SW12 9PA.

What does ARCHIPELAGO ONE LTD do?

ARCHIPELAGO ONE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ARCHIPELAGO ONE LTD have?

ARCHIPELAGO ONE LTD had 2 employees in 2023.

What is the latest filing for ARCHIPELAGO ONE LTD?

The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-09-30.