ARCHIVE INVESTMENTS LTD

Key Data

Status

Active

Company No.

06535250

Incorporation date

14/03/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2008)

12/03/2026

Director's details changed for Mrs Therese Parker on 2026-03-07

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Timothy Charles Parker on 2026-03-07

View PDF (2 pages)

11/03/2026

Change of details for Mr Timothy Charles Parker as a person with significant control on 2026-03-07

View PDF (2 pages)

11/03/2026

Registered office address changed from 10 Orange Street London WC2H 7DQ to 10 Orange Street London Greater London WC2H 7DQ on 2026-03-11

View PDF (1 pages)

11/03/2026

Director's details changed for Mr Alastair Samuel White on 2026-03-07

View PDF (2 pages)

11/03/2026

Secretary's details changed for Alastair Samuel White on 2026-03-07

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

13/10/2025

Appointment of Alastair Samuel White as a secretary on 2025-10-10

View PDF (2 pages)

08/10/2025

Director's details changed for Alastair Samuel White on 2025-10-08

View PDF (2 pages)

30/09/2025

Accounts for a small company made up to 2024-09-30

View PDF (6 pages)

11/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a small company made up to 2023-09-30

View PDF (15 pages)

18/03/2024

Director's details changed for Mrs Therese Parker on 2024-03-18

View PDF (2 pages)

18/03/2024

Change of details for Mr Timothy Charles Parker as a person with significant control on 2024-03-18

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Timothy Charles Parker on 2024-03-18

View PDF (2 pages)

20/12/2023

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

10/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a small company made up to 2021-09-30

View PDF (6 pages)

22/07/2022

Change of details for Mr Timothy Charles Parker as a person with significant control on 2022-07-21

View PDF (2 pages)

22/07/2022

Director's details changed for Therese Parker on 2022-07-21

View PDF (2 pages)

22/07/2022

Director's details changed for Mr Timothy Charles Parker on 2022-07-21

View PDF (2 pages)

22/07/2022

Director's details changed for Mr Timothy Charles Parker on 2022-07-21

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (5 pages)

15/11/2021

Accounts for a small company made up to 2020-09-30

View PDF (6 pages)

12/02/2021

Memorandum and Articles of Association

View PDF (36 pages)

12/02/2021

Resolutions

View PDF (2 pages)

12/02/2021

Change of share class name or designation

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12/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

02/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (15 pages)

14/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (15 pages)

07/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (5 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (15 pages)

14/12/2017

Termination of appointment of Roger James Raymond Felber as a secretary on 2017-02-20

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (6 pages)

10/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (12 pages)

09/03/2017

Appointment of Alastair Samuel White as a director on 2017-02-27

View PDF (2 pages)

09/03/2017

Appointment of Therese Parker as a director on 2017-02-27

View PDF (2 pages)

27/02/2017

Termination of appointment of Roger James Raymond Felber as a director on 2017-02-20

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (7 pages)

04/11/2016

Termination of appointment of Therese Parker as a director on 2016-09-16

View PDF (1 pages)

30/09/2016

Appointment of Therese Parker as a director on 2016-09-16

View PDF (2 pages)

20/07/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

25/04/2016

Resolutions

View PDF (1 pages)

25/04/2016

Resolutions

View PDF (1 pages)

25/04/2016

Change of share class name or designation

View PDF (2 pages)

25/04/2016

Change of share class name or designation

View PDF (2 pages)

25/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-03-15

View PDF (20 pages)

22/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-03-15

View PDF (22 pages)

11/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

06/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (7 pages)

11/08/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

08/04/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/04/2014

Resolutions

View PDF (41 pages)

28/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

02/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2013

First Gazette notice for compulsory strike-off

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30/09/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

13/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

24/08/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

15/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

27/01/2010

Resolutions

View PDF (20 pages)

27/01/2010

Statement of capital following an allotment of shares on 2009-11-26

View PDF (4 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

01/08/2009

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

15/07/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

15/06/2009

Ad 24/11/08\gbp si 112797@1=112797\gbp ic 3/112800\

View PDF (2 pages)

06/06/2009

Nc inc already adjusted 24/11/08

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06/06/2009

Resolutions

View PDF (18 pages)

26/02/2009

Conve

View PDF (1 pages)

14/03/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/11/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Timothy Charles	Director	14/03/2008 - Present	91
Parker, Therese	Director	27/02/2017 - Present	1
White, Alastair Samuel	Director	27/02/2017 - Present	1
White, Alastair Samuel	Secretary	10/10/2025 - Present	-

Persons with Significant Control

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

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Description

About ARCHIVE INVESTMENTS LTD

ARCHIVE INVESTMENTS LTD is an(a) Active company incorporated on 14/03/2008 with the registered office located at 10 Orange Street, London, Greater London WC2H 7DQ. There are currently 4 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 ARCHIVE INVESTMENTS LTD?

ARCHIVE INVESTMENTS LTD is currently Active. It was registered on 14/03/2008 .

Where is ARCHIVE INVESTMENTS LTD located?

ARCHIVE INVESTMENTS LTD is registered at 10 Orange Street, London, Greater London WC2H 7DQ.

What does ARCHIVE INVESTMENTS LTD do?

ARCHIVE INVESTMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARCHIVE INVESTMENTS LTD?

The latest filing was on 12/03/2026: Director's details changed for Mrs Therese Parker on 2026-03-07.