ARCHMORE EMERALD LTD

Key Data

Status

Active

Company No.

12629327

Incorporation date

28/05/2020

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/05/2020)

06/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (15 pages)

30/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

13/01/2025

Appointment of Mr Howard Michael Meaney as a director on 2025-01-09

View PDF (2 pages)

10/01/2025

Termination of appointment of Sadiq Abubakar Tindiey as a director on 2025-01-09

View PDF (1 pages)

07/10/2024

Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-04-16

View PDF (1 pages)

07/10/2024

Appointment of Gen Ii Fund Services (Uk) Limited as a secretary on 2024-04-16

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (15 pages)

24/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

28/11/2023

Statement of capital following an allotment of shares on 2021-10-27

View PDF (3 pages)

12/10/2023

Termination of appointment of Xue Cheryl Bai as a director on 2023-09-12

View PDF (1 pages)

12/10/2023

Appointment of Mr Sadiq Abubakar Tindiey as a director on 2023-10-11

View PDF (2 pages)

21/09/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-09-12

View PDF (1 pages)

24/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (15 pages)

22/06/2023

Appointment of Mrs Xue Cheryl Bai as a director on 2023-06-20

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

15/09/2022

Appointment of Ms Carol Ann Rotsey as a director on 2022-09-12

View PDF (2 pages)

15/09/2022

Termination of appointment of Bronte Louise Somes as a director on 2022-09-12

View PDF (1 pages)

24/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (15 pages)

17/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

29/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2021

Redenomination of shares. Statement of capital 2021-10-27

View PDF (4 pages)

13/12/2021

Sub-division of shares on 2021-10-27

View PDF (4 pages)

14/10/2021

Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 8 Sackville Street London W1S 3DG on 2021-10-14

View PDF (1 pages)

14/10/2021

Appointment of Crestbridge Uk Limited as a secretary on 2021-10-14

View PDF (2 pages)

18/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

28/05/2020

Current accounting period extended from 2021-05-31 to 2021-09-30

View PDF (1 pages)

28/05/2020

Incorporation

View PDF (25 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

13/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
CRESTBRIDGE UK LIMITED	Corporate Secretary	14/10/2021 - 16/04/2024	556
Ahmad, Ilyas	Director	28/05/2020 - Present	7
Tindiey, Sadiq Abubakar	Director	11/10/2023 - 09/01/2025	2
Gen Ii Fund Services (Uk) Limited	Corporate Secretary	16/04/2024 - Present	6
Rotsey, Carol Ann	Director	12/09/2022 - 12/09/2023	209

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

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

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

Turnover:

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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

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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 ARCHMORE EMERALD LTD

ARCHMORE EMERALD LTD is an(a) Active company incorporated on 28/05/2020 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 3 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 ARCHMORE EMERALD LTD?

ARCHMORE EMERALD LTD is currently Active. It was registered on 28/05/2020 .

Where is ARCHMORE EMERALD LTD located?

ARCHMORE EMERALD LTD is registered at 8 Sackville Street, London W1S 3DG.

What does ARCHMORE EMERALD LTD do?

ARCHMORE EMERALD LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARCHMORE EMERALD LTD?

The latest filing was on 06/10/2025: Total exemption full accounts made up to 2024-09-30.