ARCHIVE MIDCO LIMITED

Key Data

Status

Active

Company No.

10651597

Incorporation date

03/03/2017

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2017)

30/03/2026

Replacement Filing for the appointment of Mrs Jennifer Lee Fehrmann as a director

View PDF (3 pages)

24/03/2026

Appointment of Mrs Jennifer Lee Fehrmann as a director on 2026-03-24

View PDF (2 pages)

24/03/2026

Termination of appointment of Jennifer Lee Fehrmann as a director on 2026-03-24

View PDF (1 pages)

24/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

19/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

30/01/2025

Appointment of Jayde Ashtin Terrell as a director on 2025-01-30

View PDF (2 pages)

30/01/2025

Termination of appointment of Brett Allen Paduch as a director on 2025-01-17

View PDF (1 pages)

11/12/2024

Appointment of Mrs Jennifer Lee Fehrmann as a director on 2024-12-10

View PDF (3 pages)

11/12/2024

Termination of appointment of Claudia Fuentes-Diaz as a director on 2024-12-06

View PDF (1 pages)

16/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

25/06/2024

Termination of appointment of Jennifer Lee Fehrmann as a director on 2024-06-25

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/06/2023

Appointment of Mr Brett Allen Paduch as a director on 2023-06-01

View PDF (2 pages)

12/06/2023

Appointment of Claudia Fuentes-Diaz as a director on 2023-06-01

View PDF (2 pages)

12/06/2023

Appointment of Jennifer Lee Fehrmann as a director on 2023-06-01

View PDF (2 pages)

12/06/2023

Termination of appointment of Jonathan Patrick Wilson as a director on 2023-06-01

View PDF (1 pages)

12/06/2023

Termination of appointment of Jason Cherry as a director on 2023-06-01

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

15/12/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

19/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

16/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

23/12/2021

Registered office address changed from Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ England to 25 King Street Bristol BS1 4PB on 2021-12-23

View PDF (1 pages)

03/09/2021

Satisfaction of charge 106515970001 in full

View PDF (4 pages)

24/05/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

18/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (13 pages)

12/03/2021

Termination of appointment of George Duncan Duguid Kilpatrick as a director on 2021-03-11

View PDF (1 pages)

12/03/2021

Registered office address changed from Sgl Unit 12, Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN United Kingdom to Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ on 2021-03-12

View PDF (1 pages)

12/03/2021

Termination of appointment of Llewellyn Richard Dodds John as a director on 2021-03-11

View PDF (1 pages)

12/03/2021

Termination of appointment of Patrick Andrew Gardner as a director on 2021-03-11

View PDF (1 pages)

12/03/2021

Appointment of Jonathan Patrick Wilson as a director on 2021-03-11

View PDF (2 pages)

12/03/2021

Appointment of Daniel William Castles as a director on 2021-03-11

View PDF (2 pages)

20/11/2020

Appointment of Mr Patrick Andrew Gardner as a director on 2020-11-20

View PDF (2 pages)

20/11/2020

Termination of appointment of Henry John William Ropner as a director on 2020-11-20

View PDF (1 pages)

07/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (15 pages)

13/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

18/12/2019

Director's details changed for Mr Henry John William Ropner on 2019-12-18

View PDF (2 pages)

02/09/2019

Previous accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

25/04/2019

Appointment of Mr George Duncan Duguid Kilpatrick as a director on 2019-04-05

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

01/03/2019

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

09/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

30/01/2018

Registered office address changed from 5 Fleet Place London EC4M 7rd England to Sgl Unit 12, Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN on 2018-01-30

View PDF (1 pages)

30/01/2018

Change of details for Archive Topco Limited as a person with significant control on 2018-01-26

View PDF (2 pages)

21/06/2017

Statement of capital following an allotment of shares on 2017-05-26

View PDF (4 pages)

16/06/2017

Resolutions

View PDF (12 pages)

09/06/2017

Registration of charge 106515970001, created on 2017-05-26

View PDF (119 pages)

09/03/2017

Certificate of change of name

View PDF (3 pages)

09/03/2017

Change of name notice

View PDF (2 pages)

03/03/2017

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
John, Llewellyn Richard Dodds	Director	03/03/2017 - 11/03/2021	33
Wilson, Jonathan Patrick	Director	11/03/2021 - 01/06/2023	7
Castles, Daniel William	Director	11/03/2021 - 28/02/2023	8
Cherry, Jason	Director	28/02/2023 - 01/06/2023	4
Paduch, Brett Allen	Director	01/06/2023 - 17/01/2025	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Description

About ARCHIVE MIDCO LIMITED

ARCHIVE MIDCO LIMITED is an(a) Active company incorporated on 03/03/2017 with the registered office located at 25 King Street, Bristol BS1 4PB. There are currently 2 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 MIDCO LIMITED?

ARCHIVE MIDCO LIMITED is currently Active. It was registered on 03/03/2017 .

Where is ARCHIVE MIDCO LIMITED located?

ARCHIVE MIDCO LIMITED is registered at 25 King Street, Bristol BS1 4PB.

What does ARCHIVE MIDCO LIMITED do?

ARCHIVE MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARCHIVE MIDCO LIMITED?

The latest filing was on 30/03/2026: Replacement Filing for the appointment of Mrs Jennifer Lee Fehrmann as a director.