ARCHROMA UK, LTD

Key Data

Status

Active

Company No.

08461738

Incorporation date

26/03/2013

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2013)

13/02/2026

Full accounts made up to 2025-09-30

View PDF (33 pages)

31/10/2025

Director's details changed for Mr Graham Smith on 2025-08-01

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-09-30

View PDF (33 pages)

04/08/2025

Appointment of Mr. Parthasarathy Soundararajan as a director on 2025-07-16

View PDF (2 pages)

04/08/2025

Termination of appointment of Christoph Auer as a director on 2025-07-16

View PDF (1 pages)

01/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

01/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-08-01

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

04/01/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

15/03/2024

Full accounts made up to 2023-09-30

View PDF (33 pages)

07/08/2023

Appointment of Mr Christoph Auer as a director on 2023-08-01

View PDF (2 pages)

07/08/2023

Termination of appointment of David Keith Puddiphatt as a director on 2023-08-01

View PDF (1 pages)

07/08/2023

Termination of appointment of Michel Pierre Zumstein as a director on 2023-08-01

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

10/02/2023

Full accounts made up to 2022-09-30

View PDF (33 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

08/04/2022

Full accounts made up to 2021-09-30

View PDF (36 pages)

13/04/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (5 pages)

13/04/2021

Director's details changed for Mr David Keith Puddiphatt on 2021-02-28

View PDF (2 pages)

13/04/2021

Director's details changed for Mr Michel Pierre Zumstein on 2018-08-01

View PDF (2 pages)

10/03/2021

Full accounts made up to 2020-09-30

View PDF (32 pages)

30/11/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-06-08

View PDF (1 pages)

08/06/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-06-08

View PDF (1 pages)

08/06/2020

Director's details changed for Mr Michel Pierre Zumstein on 2020-06-08

View PDF (2 pages)

08/06/2020

Director's details changed for Mr Graham Smith on 2020-06-08

View PDF (2 pages)

08/06/2020

Director's details changed for Mr David Keith Puddiphatt on 2020-06-08

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

26/05/2020

Full accounts made up to 2019-09-30

View PDF (37 pages)

16/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

16/09/2019

Withdrawal of a person with significant control statement on 2019-09-16

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

26/03/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

13/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

07/03/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

07/09/2017

Satisfaction of charge 084617380003 in full

View PDF (4 pages)

07/09/2017

Satisfaction of charge 084617380002 in full

View PDF (4 pages)

24/07/2017

Full accounts made up to 2016-09-30

View PDF (28 pages)

30/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

24/01/2017

Director's details changed for Mr Michel Pierre Zumstein on 2017-01-20

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Graham Smith on 2017-01-20

View PDF (2 pages)

24/01/2017

Director's details changed for Mr David Keith Puddiphatt on 2017-01-20

View PDF (2 pages)

24/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

20/01/2017

Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 2017-01-20

View PDF (1 pages)

15/12/2016

Registration of charge 084617380003, created on 2016-12-14

View PDF (21 pages)

27/06/2016

Full accounts made up to 2015-09-30

View PDF (28 pages)

25/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

17/09/2015

Termination of appointment of Helmut Wagner as a director on 2015-09-14

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (28 pages)

04/07/2015

Satisfaction of charge 084617380001 in full

View PDF (4 pages)

03/07/2015

Registration of charge 084617380002, created on 2015-07-01

View PDF (68 pages)

29/05/2015

Appointment of Mr Michel Pierre Zumstein as a director on 2015-05-28

View PDF (2 pages)

29/05/2015

Termination of appointment of Matthias Toepelmann as a director on 2015-05-28

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (7 pages)

16/02/2015

Full accounts made up to 2013-12-31

View PDF (30 pages)

29/07/2014

Current accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

03/07/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

03/07/2014

Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary

View PDF (1 pages)

14/05/2014

Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13

View PDF (1 pages)

10/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (7 pages)

10/04/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

26/11/2013

Appointment of Mr Graham Smith as a director

View PDF (2 pages)

25/11/2013

Appointment of Mr David Keith Puddiphatt as a director

View PDF (2 pages)

25/11/2013

Appointment of Mr Matthias Toepelmann as a director

View PDF (2 pages)

25/11/2013

Appointment of Mr Helmut Wagner as a director

View PDF (2 pages)

25/11/2013

Termination of appointment of Barry Siadat as a director

View PDF (1 pages)

25/11/2013

Termination of appointment of Aaron Davenport as a director

View PDF (1 pages)

08/10/2013

Memorandum and Articles of Association

View PDF (14 pages)

08/10/2013

Resolutions

View PDF (3 pages)

08/10/2013

Resolutions

View PDF (4 pages)

07/10/2013

Registration of charge 084617380001

View PDF (68 pages)

23/04/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

26/03/2013

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

26/04/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2022
18
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
CSC CLS (UK) LIMITED	Corporate Secretary	15/05/2014 - Present	1977
INTERTRUST HOLDINGS (UK) LIMITED	Corporate Secretary	26/03/2013 - 15/05/2014	75
Smith, Graham	Director	11/11/2013 - Present	-
Siadat, Barry Bahram, Dr.	Director	26/03/2013 - 11/11/2013	6
Davenport, Aaron	Director	26/03/2013 - 11/11/2013	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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

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Description

About ARCHROMA UK, LTD

ARCHROMA UK, LTD is an(a) Active company incorporated on 26/03/2013 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 ARCHROMA UK, LTD?

ARCHROMA UK, LTD is currently Active. It was registered on 26/03/2013 .

Where is ARCHROMA UK, LTD located?

ARCHROMA UK, LTD is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does ARCHROMA UK, LTD do?

ARCHROMA UK, LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ARCHROMA UK, LTD?

The latest filing was on 13/02/2026: Full accounts made up to 2025-09-30.