ARCHOVER LIMITED

Key Data

Status

Active

Company No.

07235487

Incorporation date

26/04/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2010)

09/12/2025

Voluntary strike-off action has been suspended

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07/10/2025

First Gazette notice for voluntary strike-off

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30/09/2025

Application to strike the company off the register

View PDF (3 pages)

30/09/2025

Termination of appointment of Ian Peter Maxwell Anderson as a director on 2025-09-22

View PDF (1 pages)

30/09/2025

Termination of appointment of Charlotte Louise Marsh as a director on 2025-09-22

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

06/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

23/10/2024

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

07/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

07/03/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-07-24

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

26/04/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

04/01/2023

Appointment of Mr Francis William Johnston as a director on 2022-12-31

View PDF (2 pages)

03/01/2023

Termination of appointment of Francis William Johnston as a director on 2022-12-31

View PDF (1 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (3 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-27

View PDF (3 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

07/06/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (5 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

18/03/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (3 pages)

18/02/2022

Statement of capital following an allotment of shares on 2022-02-14

View PDF (3 pages)

02/02/2022

Statement of capital following an allotment of shares on 2022-01-28

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (4 pages)

06/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

14/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

08/12/2020

Satisfaction of charge 072354870001 in full

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13/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (5 pages)

08/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

28/04/2020

Termination of appointment of Stephen James Harris as a director on 2020-04-27

View PDF (1 pages)

30/03/2020

Termination of appointment of Angus Dent as a director on 2020-03-24

View PDF (1 pages)

24/03/2020

Appointment of Mrs Charlotte Louise Marsh as a director on 2020-03-14

View PDF (2 pages)

06/03/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

02/03/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (5 pages)

07/01/2020

Statement of capital following an allotment of shares on 2019-12-10

View PDF (3 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-03

View PDF (4 pages)

06/01/2020

Resolutions

View PDF (1 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

18/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

24/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

09/03/2018

Director's details changed for Mr Angus Dent on 2018-03-09

View PDF (2 pages)

09/03/2018

Director's details changed for Mr Francis William Johnston on 2018-03-09

View PDF (2 pages)

06/02/2018

Appointment of Mr Francis William Johnston as a director on 2018-02-02

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

11/01/2018

Termination of appointment of Francis William Johnston as a director on 2017-12-13

View PDF (1 pages)

15/12/2017

Appointment of Mr Francis William Johnston as a director on 2017-12-13

View PDF (2 pages)

08/11/2017

Registration of charge 072354870001, created on 2017-11-01

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26/04/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

21/04/2017

Termination of appointment of Robert James Jackson as a director on 2017-04-12

View PDF (1 pages)

08/02/2017

Resolutions

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (7 pages)

03/02/2017

Change of share class name or designation

View PDF (2 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

02/06/2016

Termination of appointment of Brian Arthur Basham as a director on 2016-05-31

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (8 pages)

15/01/2016

Registered office address changed from 42 Crutched Friars London EC3N 2AP to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2016-01-15

View PDF (1 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-10-26

View PDF (4 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-10-26

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08/12/2015

Statement of capital following an allotment of shares on 2015-11-02

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08/12/2015

Statement of capital following an allotment of shares on 2015-11-25

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25/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

13/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (7 pages)

05/11/2014

Director's details changed for Mr Robert James Jackson on 2014-11-02

View PDF (2 pages)

09/09/2014

Appointment of Hampden Legal Plc as a secretary on 2014-08-01

View PDF (2 pages)

09/09/2014

Termination of appointment of Clifford & Co Secretaries Limited as a secretary on 2014-08-01

View PDF (1 pages)

22/07/2014

Resolutions

View PDF (26 pages)

11/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

07/07/2014

Change of share class name or designation

View PDF (3 pages)

07/07/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (6 pages)

24/06/2014

Appointment of Mr Stephen James Harris as a director

View PDF (2 pages)

24/06/2014

Appointment of Mr Ian Peter Maxwell Anderson as a director

View PDF (2 pages)

24/06/2014

Appointment of Mr Robert James Jackson as a director

View PDF (2 pages)

20/06/2014

Registered office address changed from First Floor 65 London Wall London EC2M 5TU England on 2014-06-20

View PDF (1 pages)

16/06/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

16/06/2014

Change of share class name or designation

View PDF (3 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-05-16

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16/06/2014

Resolutions

View PDF (26 pages)

15/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

15/01/2014

Statement of capital following an allotment of shares on 2014-01-15

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04/12/2013

Sub-division of shares on 2013-11-19

View PDF (5 pages)

19/11/2013

Appointment of Clifford & Co Secretaries Limited as a secretary

View PDF (2 pages)

12/11/2013

Registered office address changed from Nashes Farmhouse Catsfield Road Crowhurst TN33 9BU on 2013-11-12

View PDF (1 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-05-08

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (3 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-04-29

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07/05/2013

Appointment of Mr Angus Dent as a director

View PDF (2 pages)

18/10/2012

Certificate of change of name

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18/10/2012

Change of name notice

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17/10/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

17/08/2012

Annual return made up to 2012-04-26

View PDF (14 pages)

13/07/2012

Registered office address changed from , C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF on 2012-07-13

View PDF (2 pages)

07/02/2012

Accounts for a dormant company made up to 2011-04-30

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17/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (14 pages)

08/10/2010

Termination of appointment of Nicholas Lumsden as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Mark Bunting as a director

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26/04/2010

Incorporation

View PDF (19 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

31/12/2023

Next confirmation date

30/05/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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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
HAMPDEN LEGAL PLC	Corporate Secretary	01/08/2014 - Present	1361
Dent, Angus	Director	29/04/2013 - 24/03/2020	91
CLIFFORD & CO SECRETARIES LIMITED	Corporate Secretary	19/11/2013 - 01/08/2014	7
Basham, Brian Arthur	Director	26/04/2010 - 31/05/2016	69
Johnston, Francis William	Director	02/02/2018 - 31/12/2022	55

Persons with Significant Control

No PSC data available.

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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

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01/04/2020

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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 ARCHOVER LIMITED

ARCHOVER LIMITED is an(a) Active company incorporated on 26/04/2010 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. 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 ARCHOVER LIMITED?

ARCHOVER LIMITED is currently Active. It was registered on 26/04/2010 .

Where is ARCHOVER LIMITED located?

ARCHOVER LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does ARCHOVER LIMITED do?

ARCHOVER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARCHOVER LIMITED?

The latest filing was on 09/12/2025: Voluntary strike-off action has been suspended.