ARCHIVE MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02353940

Incorporation date

01/03/1989

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/03/1989)

08/01/2026

Unaudited abridged accounts made up to 2025-03-30

View PDF (9 pages)

05/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

22/04/2025

Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27

View PDF (1 pages)

22/04/2025

Termination of appointment of Ross Conor O'brien as a director on 2025-03-27

View PDF (1 pages)

22/04/2025

Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22

View PDF (2 pages)

24/02/2025

Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP United Kingdom to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 2025-02-24

View PDF (1 pages)

14/01/2025

Unaudited abridged accounts made up to 2024-03-30

View PDF (9 pages)

01/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

23/02/2024

Termination of appointment of Ian O'donovan as a director on 2024-02-22

View PDF (1 pages)

23/02/2024

Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-22

View PDF (2 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-30

View PDF (8 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

23/05/2023

Termination of appointment of Matthew Thomas Thornton as a director on 2023-05-05

View PDF (1 pages)

16/01/2023

Total exemption full accounts made up to 2022-03-30

View PDF (9 pages)

10/08/2022

Appointment of Mr Ross Conor O'brien as a secretary on 2022-08-03

View PDF (2 pages)

10/08/2022

Appointment of Mr Ross Conor O'brien as a director on 2022-08-03

View PDF (2 pages)

10/08/2022

Termination of appointment of Espen Ryan Halvorsen as a director on 2022-08-03

View PDF (1 pages)

10/08/2022

Termination of appointment of Ian O'donovan as a secretary on 2022-08-03

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

17/03/2022

Total exemption full accounts made up to 2021-03-30

View PDF (11 pages)

22/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

29/03/2021

Appointment of Mr Ian O'donovan as a secretary on 2021-03-23

View PDF (2 pages)

29/03/2021

Termination of appointment of Ciaran Mccartney as a secretary on 2021-03-23

View PDF (1 pages)

27/11/2020

Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2020-10-23

View PDF (4 pages)

27/11/2020

Cessation of Peter John Lillie as a person with significant control on 2020-10-23

View PDF (3 pages)

27/11/2020

Cessation of Linda Joyce Clarke as a person with significant control on 2020-10-23

View PDF (3 pages)

27/11/2020

Notification of Mpe (General Partner V) Ltd as a person with significant control on 2020-10-23

View PDF (4 pages)

27/11/2020

Cessation of Roger Edwin Clarke as a person with significant control on 2020-10-23

View PDF (3 pages)

27/11/2020

Notification of Montagu Private Equity Llp as a person with significant control on 2020-10-23

View PDF (4 pages)

27/11/2020

Cessation of Simon Giles Clarke as a person with significant control on 2020-10-23

View PDF (3 pages)

02/11/2020

Appointment of Ian O'donovan as a director on 2020-10-23

View PDF (2 pages)

02/11/2020

Termination of appointment of Peter John Lillie as a director on 2020-10-23

View PDF (1 pages)

02/11/2020

Termination of appointment of Linda Joyce Clarke as a director on 2020-10-23

View PDF (1 pages)

02/11/2020

Termination of appointment of Roger Edwin Clarke as a director on 2020-10-23

View PDF (1 pages)

02/11/2020

Termination of appointment of Simon Giles Clarke as a director on 2020-10-23

View PDF (1 pages)

02/11/2020

Appointment of Ciaran Mccartney as a secretary on 2020-10-23

View PDF (2 pages)

02/11/2020

Termination of appointment of Simon Giles Clarke as a secretary on 2020-10-23

View PDF (1 pages)

02/11/2020

Appointment of Matthew Thomas Thornton as a director on 2020-10-23

View PDF (2 pages)

02/11/2020

Appointment of Espen Ryan Halvorsen as a director on 2020-10-23

View PDF (2 pages)

02/11/2020

Registered office address changed from Unit 2 Sterling Way Reading Berkshire RG30 6HW to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 2020-11-02

View PDF (1 pages)

29/09/2020

Satisfaction of charge 023539400005 in full

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

05/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

19/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

06/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

01/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

09/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

11/05/2017

Registration of charge 023539400005, created on 2017-05-11

View PDF (20 pages)

10/04/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

10/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (8 pages)

22/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

17/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

17/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

11/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (8 pages)

30/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

12/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

07/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (8 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

28/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (8 pages)

01/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (8 pages)

14/04/2011

Change of share class name or designation

View PDF (2 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

14/04/2011

Resolutions

View PDF (2 pages)

14/04/2011

Resolutions

View PDF (20 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

14/09/2010

Director's details changed for Roger Edwin Clarke on 2010-07-01

View PDF (2 pages)

14/09/2010

Director's details changed for Simon Giles Clarke on 2010-07-31

View PDF (2 pages)

14/09/2010

Director's details changed for Linda Joyce Clarke on 2010-07-01

View PDF (2 pages)

20/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

09/09/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

09/09/2009

Director and secretary's change of particulars / simon clarke / 20/07/2009

View PDF (1 pages)

08/09/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

24/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

27/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/09/2007

Return made up to 31/07/07; no change of members

View PDF (8 pages)

04/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/08/2006

Return made up to 31/07/06; full list of members

View PDF (9 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2005

Return made up to 31/07/05; full list of members

View PDF (9 pages)

03/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

23/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

07/09/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

01/08/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

24/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

15/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

23/05/2001

Resolutions

View PDF (2 pages)

23/05/2001

Resolutions

View PDF (3 pages)

23/05/2001

Resolutions

View PDF (17 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

Ad 10/05/01--------- £ si 200@1=200 £ ic 1000/1200

View PDF (2 pages)

23/05/2001

£ nc 1000/1200 10/05/01

View PDF (1 pages)

24/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/10/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

26/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

31/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

17/06/1999

Registered office changed on 17/06/99 from: unit 3B pincents kiln industrial estate calcot reading, berks RG31 7SD

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (11 pages)

10/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

26/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (11 pages)

28/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

08/09/1996

Auditor's resignation

View PDF (1 pages)

30/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

21/08/1996

New director appointed

View PDF (2 pages)

21/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

09/05/1996

Resolutions

View PDF (1 pages)

09/05/1996

Resolutions

View PDF (15 pages)

27/10/1995

Return made up to 31/07/95; full list of members

View PDF (0 pages)

27/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/11/1994

Certificate of change of name

View PDF (2 pages)

15/11/1994

Certificate of change of name

View PDF (2 pages)

12/08/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

05/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

07/10/1993

Return made up to 31/07/93; full list of members

View PDF (0 pages)

17/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

27/08/1992

Return made up to 31/07/92; no change of members

View PDF (0 pages)

09/06/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

13/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/08/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

13/08/1991

Return made up to 31/07/91; no change of members

View PDF (0 pages)

16/08/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

16/08/1990

Return made up to 03/08/90; full list of members

View PDF (0 pages)

19/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1989

Memorandum and Articles of Association

View PDF (0 pages)

19/04/1989

Registered office changed on 19/04/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

19/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1989

Director resigned;new director appointed

View PDF (0 pages)

18/04/1989

Certificate of change of name

View PDF (2 pages)

18/04/1989

Resolutions

View PDF (0 pages)

01/03/1989

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£68.00

Business linkages

Check business linkages of ARCHIVE MANAGEMENT SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2025

Next confirmation date

31/07/2026

Last change occurred

30/03/2025

Accounts

Unaudited abridged

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
28
779.63K
-
0.00
68.00
-

2021
28
779.63K
-
0.00
68.00
-

Employees

2021

Employees

28 - *

Net Assets(GBP)

779.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Halvorsen, Espen Ryan	Director	23/10/2020 - 03/08/2022	-
Lillie, Peter John	Director	01/11/1994 - 23/10/2020	-
Clarke, Simon Giles	Director	10/05/2001 - 23/10/2020	2
Thornton, Matthew Thomas	Director	23/10/2020 - 05/05/2023	22
O'donovan, Ian	Director	23/10/2020 - 22/02/2024	43

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARCHIVE MANAGEMENT SYSTEMS LIMITED

ARCHIVE MANAGEMENT SYSTEMS LIMITED is an(a) Active company incorporated on 01/03/1989 with the registered office located at West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex SS17 9ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIVE MANAGEMENT SYSTEMS LIMITED?

ARCHIVE MANAGEMENT SYSTEMS LIMITED is currently Active. It was registered on 01/03/1989 .

Where is ARCHIVE MANAGEMENT SYSTEMS LIMITED located?

ARCHIVE MANAGEMENT SYSTEMS LIMITED is registered at West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex SS17 9ER.

What does ARCHIVE MANAGEMENT SYSTEMS LIMITED do?

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

How many employees does ARCHIVE MANAGEMENT SYSTEMS LIMITED have?

ARCHIVE MANAGEMENT SYSTEMS LIMITED had 28 employees in 2021.

What is the latest filing for ARCHIVE MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 08/01/2026: Unaudited abridged accounts made up to 2025-03-30.