ARCHMORE INFRASTRUCTURE HOLDINGS LTD

Key Data

Status

Active

Company No.

12249859

Incorporation date

08/10/2019

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 08/10/2019)

16/12/2025

Registration of charge 122498590004, created on 2025-11-28

View PDF (158 pages)

26/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

06/10/2025

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

View PDF (14 pages)

10/01/2025

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

View PDF (1 pages)

10/01/2025

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

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (4 pages)

07/10/2024

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

View PDF (2 pages)

07/10/2024

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

View PDF (1 pages)

27/09/2024

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

View PDF (14 pages)

08/04/2024

Registration of charge 122498590003, created on 2024-03-18

View PDF (129 pages)

22/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-11-12 with no updates

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 2023-08-12

View PDF (1 pages)

24/07/2023

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

View PDF (14 pages)

22/06/2023

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

View PDF (2 pages)

21/04/2023

Registration of charge 122498590002, created on 2023-04-06

View PDF (118 pages)

18/04/2023

Registration of charge 122498590001, created on 2023-04-13

View PDF (22 pages)

19/12/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

16/09/2022

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

View PDF (1 pages)

15/09/2022

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

View PDF (2 pages)

17/08/2022

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

View PDF (15 pages)

15/12/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 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

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

View PDF (2 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)

24/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

08/10/2019

Current accounting period shortened from 2020-10-31 to 2020-09-30

View PDF (1 pages)

08/10/2019

Incorporation

View PDF (29 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

12/11/2026

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	08/10/2019 - 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 - 12/08/2023	209

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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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 INFRASTRUCTURE HOLDINGS LTD

ARCHMORE INFRASTRUCTURE HOLDINGS LTD is an(a) Active company incorporated on 08/10/2019 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 INFRASTRUCTURE HOLDINGS LTD?

ARCHMORE INFRASTRUCTURE HOLDINGS LTD is currently Active. It was registered on 08/10/2019 .

Where is ARCHMORE INFRASTRUCTURE HOLDINGS LTD located?

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

What does ARCHMORE INFRASTRUCTURE HOLDINGS LTD do?

ARCHMORE INFRASTRUCTURE HOLDINGS 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 INFRASTRUCTURE HOLDINGS LTD?

The latest filing was on 16/12/2025: Registration of charge 122498590004, created on 2025-11-28.