ARCHIVE TOPCO LIMITED

Key Data

Status

Active

Company No.

10650873

Incorporation date

03/03/2017

Size

Group

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)

27/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 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)

27/06/2025

Withdrawal of a person with significant control statement on 2025-06-27

View PDF (2 pages)

27/06/2025

Notification of Telestream 2 Llc as a person with significant control on 2025-06-08

View PDF (2 pages)

19/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 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

Group of companies' accounts made up to 2023-12-31

View PDF (38 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

Group of companies' accounts made up to 2022-12-31

View PDF (40 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 (3 pages)

12/06/2023

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

View PDF (1 pages)

12/06/2023

Termination of appointment of Jonathan Patrick Wilson 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)

08/07/2022

Group of companies' accounts made up to 2021-06-30

View PDF (39 pages)

15/03/2022

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 106508730001 in full

View PDF (4 pages)

24/05/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (11 pages)

18/05/2021

Group of companies' accounts made up to 2020-06-30

View PDF (41 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (40 pages)

07/04/2021

Resolutions

View PDF (1 pages)

17/03/2021

Resolutions

View PDF (4 pages)

12/03/2021

Termination of appointment of Henry John William Ropner 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 George Duncan Duguid Kilpatrick as a director on 2021-03-11

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 Gardener as a director on 2021-03-11

View PDF (1 pages)

12/03/2021

Termination of appointment of Roger Patrick Flynn as a director on 2021-03-11

View PDF (1 pages)

12/03/2021

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

View PDF (2 pages)

12/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

12/03/2021

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

View PDF (2 pages)

12/03/2021

Cessation of Fpe Capital Llp as a person with significant control on 2021-03-11

View PDF (1 pages)

07/07/2020

Group of companies' accounts made up to 2019-06-30

View PDF (35 pages)

01/05/2020

Statement of capital following an allotment of shares on 2020-04-27

View PDF (6 pages)

13/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (5 pages)

12/03/2020

Cancellation of shares. Statement of capital on 2020-01-31

View PDF (11 pages)

12/03/2020

Purchase of own shares.

View PDF (3 pages)

19/12/2019

Cancellation of shares. Statement of capital on 2019-11-06

View PDF (10 pages)

18/12/2019

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

View PDF (2 pages)

16/12/2019

Purchase of own shares.

View PDF (3 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (10 pages)

02/09/2019

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

View PDF (1 pages)

12/07/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (10 pages)

12/07/2019

Resolutions

View PDF (40 pages)

18/04/2019

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

View PDF (2 pages)

17/04/2019

Termination of appointment of Joseph Houston French as a director on 2019-04-01

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (8 pages)

06/03/2019

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (7 pages)

06/04/2018

Second filing of a statement of capital following an allotment of shares on 2017-10-24

View PDF (12 pages)

06/04/2018

Second filing of a statement of capital following an allotment of shares on 2017-05-26

View PDF (12 pages)

09/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (8 pages)

13/02/2018

Sub-division of shares on 2017-05-26

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)

22/01/2018

Statement of capital following an allotment of shares on 2017-10-24

View PDF (11 pages)

25/09/2017

Appointment of Mr Joseph Houston French as a director on 2017-05-26

View PDF (2 pages)

18/09/2017

Appointment of Mr Patrick Andrew Gardener as a director on 2017-05-26

View PDF (2 pages)

18/09/2017

Appointment of Mr Roger Patrick Flynn as a director on 2017-05-26

View PDF (2 pages)

03/08/2017

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

View PDF (14 pages)

20/06/2017

Change of share class name or designation

View PDF (2 pages)

16/06/2017

Resolutions

View PDF (41 pages)

09/06/2017

Registration of charge 106508730001, created on 2017-05-26

View PDF (119 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

Check business linkages of ARCHIVE TOPCO 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

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Group

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
Flynn, Roger Patrick	Director	26/05/2017 - 11/03/2021	39
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

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 TOPCO LIMITED

ARCHIVE TOPCO 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 TOPCO LIMITED?

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

Where is ARCHIVE TOPCO LIMITED located?

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

What does ARCHIVE TOPCO LIMITED do?

ARCHIVE TOPCO 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 TOPCO LIMITED?

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