ARCHON SECURITY LTD

Key Data

Status

Active

Company No.

08429570

Incorporation date

05/03/2013

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2013)

26/01/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

28/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (4 pages)

14/01/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

20/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

21/08/2024

Notification of Arbiter Security Limited as a person with significant control on 2024-07-08

View PDF (2 pages)

21/08/2024

Cessation of Pedro Lourenco Venda as a person with significant control on 2024-07-08

View PDF (1 pages)

20/12/2023

Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2023-12-20

View PDF (1 pages)

20/12/2023

Director's details changed for Mr Pedro Lourenco Venda on 2023-10-16

View PDF (2 pages)

20/12/2023

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

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

11/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/12/2022

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

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

27/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

16/11/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

09/07/2020

Change of details for a person with significant control

View PDF (5 pages)

01/07/2020

Director's details changed for Pedro Venda on 2020-05-20

View PDF (2 pages)

19/05/2020

Cessation of Pedro Venda as a person with significant control on 2016-04-06

View PDF (1 pages)

19/05/2020

Notification of Pedro Venda as a person with significant control on 2016-04-06

View PDF (2 pages)

13/05/2020

Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD to The Old Chapel Union Way Witney OX28 6HD on 2020-05-13

View PDF (1 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

01/10/2019

Director's details changed for Pedro Venda on 2019-09-26

View PDF (2 pages)

30/09/2019

Change of details for Mr Pedro Lourenco Venda as a person with significant control on 2019-09-26

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

24/10/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-03-30

View PDF (3 pages)

07/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

08/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

15/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

19/12/2016

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

View PDF (7 pages)

06/06/2016

Director's details changed for Pedro Venda on 2016-06-03

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (3 pages)

14/12/2015

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

View PDF (7 pages)

09/04/2015

Director's details changed for Pedro Venda on 2014-10-02

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (3 pages)

05/12/2014

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

View PDF (7 pages)

13/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (3 pages)

12/03/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (3 pages)

05/03/2013

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
134.54K
-
0.00
-
-

2022
1
197.70K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Venda, Pedro Lourenco	Director	05/03/2013 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About ARCHON SECURITY LTD

ARCHON SECURITY LTD is an(a) Active company incorporated on 05/03/2013 with the registered office located at First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHON SECURITY LTD?

ARCHON SECURITY LTD is currently Active. It was registered on 05/03/2013 .

Where is ARCHON SECURITY LTD located?

ARCHON SECURITY LTD is registered at First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE.

What does ARCHON SECURITY LTD do?

ARCHON SECURITY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ARCHON SECURITY LTD?

The latest filing was on 26/01/2026: Micro company accounts made up to 2025-03-31.