ARCHIPELAGO TECHNOLOGY GROUP LTD

Key Data

Status

Active

Company No.

08201580

Incorporation date

04/09/2012

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/09/2012)

29/01/2026

Micro company accounts made up to 2025-10-31

View PDF (4 pages)

20/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

29/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

17/09/2024

Director's details changed for Mr Mark Collins on 2016-10-10

View PDF (2 pages)

29/05/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (7 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

13/10/2023

Appointment of Lcif Representatives Limited as a director on 2023-09-29

View PDF (2 pages)

09/10/2023

Resolutions

View PDF (4 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (42 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

10/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

08/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (6 pages)

22/12/2021

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

12/10/2021

Statement of capital following an allotment of shares on 2021-10-06

View PDF (3 pages)

15/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (6 pages)

02/02/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

13/10/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (5 pages)

24/01/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

06/11/2019

Statement of capital following an allotment of shares on 2019-10-15

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (6 pages)

19/08/2019

Statement of capital following an allotment of shares on 2019-08-13

View PDF (3 pages)

22/02/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (6 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (3 pages)

23/01/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (5 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (3 pages)

06/01/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

24/10/2016

Termination of appointment of David Charles Connell as a director on 2016-10-21

View PDF (1 pages)

24/10/2016

Appointment of Mr Mark Collins as a director on 2016-10-10

View PDF (2 pages)

24/10/2016

Appointment of Dr Jaspal Sanghera as a director on 2016-10-10

View PDF (2 pages)

07/10/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (3 pages)

07/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

09/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-06-03

View PDF (3 pages)

10/08/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (3 pages)

05/07/2016

Memorandum and Articles of Association

View PDF (21 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (4 pages)

13/05/2016

Resolutions

View PDF (1 pages)

12/05/2016

Change of share class name or designation

View PDF (2 pages)

11/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

09/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

05/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (6 pages)

11/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

16/02/2014

Secretary's details changed for Bcs Cosec Limited on 2013-12-12

View PDF (1 pages)

21/10/2013

Current accounting period extended from 2013-09-30 to 2013-10-31

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (6 pages)

14/05/2013

Cancellation of shares. Statement of capital on 2013-05-14

View PDF (4 pages)

14/05/2013

Purchase of own shares.

View PDF (3 pages)

07/05/2013

Resolutions

View PDF (10 pages)

21/03/2013

Appointment of David Charles Connell as a director

View PDF (2 pages)

20/11/2012

Memorandum and Articles of Association

View PDF (13 pages)

20/11/2012

Statement of capital following an allotment of shares on 2012-10-17

View PDF (4 pages)

20/11/2012

Sub-division of shares on 2012-10-15

View PDF (5 pages)

20/11/2012

Change of share class name or designation

View PDF (2 pages)

20/11/2012

Resolutions

View PDF (1 pages)

12/11/2012

Appointment of Bcs Cosec Limited as a secretary

View PDF (2 pages)

10/11/2012

Registered office address changed from 94 Ainsworth Street Cambridge CB1 2PD United Kingdom on 2012-11-10

View PDF (1 pages)

04/09/2012

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

17/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
7
38.75K
-
0.00
-
-

2022
7
516.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
BCS COSEC LIMITED	Corporate Secretary	15/10/2012 - Present	62
Mr Guy Charles Fernley Newcombe	Director	04/09/2012 - Present	3
LCIF REPRESENTATIVES LIMITED	Corporate Director	29/09/2023 - Present	22
Sanghera, Jaspal, Dr	Director	10/10/2016 - Present	3
Connell, David Charles	Director	17/10/2012 - 21/10/2016	9

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

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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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Description

About ARCHIPELAGO TECHNOLOGY GROUP LTD

ARCHIPELAGO TECHNOLOGY GROUP LTD is an(a) Active company incorporated on 04/09/2012 with the registered office located at St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire CB4 0WS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIPELAGO TECHNOLOGY GROUP LTD?

ARCHIPELAGO TECHNOLOGY GROUP LTD is currently Active. It was registered on 04/09/2012 .

Where is ARCHIPELAGO TECHNOLOGY GROUP LTD located?

ARCHIPELAGO TECHNOLOGY GROUP LTD is registered at St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire CB4 0WS.

What does ARCHIPELAGO TECHNOLOGY GROUP LTD do?

ARCHIPELAGO TECHNOLOGY GROUP LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for ARCHIPELAGO TECHNOLOGY GROUP LTD?

The latest filing was on 29/01/2026: Micro company accounts made up to 2025-10-31.