ARCHER ASSETS UK LIMITED

Overview

Company Name	ARCHER ASSETS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06370628
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHER ASSETS UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARCHER ASSETS UK LIMITED located?

Registered Office Address	New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARCHER ASSETS UK LIMITED?

Previous Company Names
Company Name	From	Until
SEAWELL HOLDING UK LIMITED	Sep 13, 2007	Sep 13, 2007

What are the latest accounts for ARCHER ASSETS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARCHER ASSETS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for ARCHER ASSETS UK LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2025

Confirmation statement made on Sep 24, 2025 with updates

5 pages

CS01

Jul 08, 2025

Full accounts made up to Dec 31, 2024

29 pages

Mar 06, 2025

Registration of charge 063706280015, created on Feb 25, 2025

20 pages

MR01

Mar 03, 2025

Registration of charge 063706280013, created on Feb 25, 2025

18 pages

MR01

Mar 03, 2025

Registration of charge 063706280014, created on Feb 25, 2025

20 pages

MR01

Dec 20, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 16, 2024

Statement of capital following an allotment of shares on Dec 11, 2024

Capital: GBP 50,000,000
Capital: USD 22,939,460

3 pages

SH01

Oct 04, 2024

Confirmation statement made on Sep 24, 2024 with no updates

3 pages

CS01

Jul 08, 2024

Full accounts made up to Dec 31, 2023

29 pages

Oct 03, 2023

Confirmation statement made on Sep 24, 2023 with updates

5 pages

CS01

Sep 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 14, 2023

Statement of capital following an allotment of shares on Sep 07, 2023

Capital: GBP 50,000,000
Capital: USD 22,139,460

3 pages

SH01

Aug 23, 2023

Full accounts made up to Dec 31, 2022

28 pages

May 09, 2023

Registration of charge 063706280010, created on Apr 25, 2023

17 pages

MR01

May 09, 2023

Registration of charge 063706280011, created on Apr 25, 2023

20 pages

MR01

May 09, 2023

Registration of charge 063706280012, created on Apr 25, 2023

19 pages

MR01

May 05, 2023

Registration of charge 063706280008, created on Apr 25, 2023

42 pages

MR01

May 05, 2023

Registration of charge 063706280009, created on Apr 25, 2023

18 pages

MR01

May 03, 2023

Satisfaction of charge 063706280006 in full

4 pages

MR04

May 03, 2023

Satisfaction of charge 3 in full

4 pages

MR04

May 03, 2023

Satisfaction of charge 1 in full

4 pages

MR04

May 03, 2023

Satisfaction of charge 2 in full

4 pages

MR04

May 03, 2023

Satisfaction of charge 063706280007 in full

4 pages

MR04

May 03, 2023

Satisfaction of charge 4 in full

4 pages

MR04

May 03, 2023

Satisfaction of charge 063706280005 in full

4 pages

MR04

View All Filings

Who are the officers of ARCHER ASSETS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Jan 15, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO300380

99448920005

JORANGER, Espen

May 01, 2016

Director

Postboks 8037

4068 Stavanger

Sandnesveien 358

Norway

Norwegian

1977-12

208586280001

TODD, Adam Mark Alexander

May 11, 2018

Director

Main Road

Blackburn

AB21 0BP Aberdeen

Archer House

Aberdeenshire

United Kingdom

Norway

Canadian

1977-7

246323060001

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Sep 13, 2007

Oct 30, 2008

Secretary

3 More London Riverside

SE1 2AQ London

70621550002

PAULL & WILLIAMSONS LLP

Jan 30, 2012

Jan 15, 2013

Secretary

(6th Floor)

I Union Wynd

AB10 1DQ Aberdeen

Union Plaza

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	SO302228

137701650001

THE COMPANY REGISTRATION AGENTS LIMITED

Sep 13, 2007

Nominee Secretary

Gray's Inn Road

WC1X 8EB London

280

900023410001

BAUSCH, Hans-Christoph

Sep 19, 2012

May 01, 2016

Director

Chiswick Business Park

566 Chiswick High Road

W4 5YS London

Second Floor Building 11

United Kingdom

England

German

1964-3

172640320001

BLANKENSHIP, Kate

Sep 13, 2007

Sep 21, 2018

Director

Domaine De Portoi

Arzens

11290

France

British

1965-2

125378700001

BOUTHILLETTE, Maxime Louis

Sep 19, 2012

Jul 19, 2017

Director

W Sam Houston Parkway N

Suite 600

Houston

10613

Texas

United States

Usa

American

1968-5

172690440001

BRICE, Robin

Jul 19, 2017

May 11, 2018

Director

Taylorcrest Road

77024 Houston

12119

Texas

United States

American

1974-1

236072890001

HOLMAN, Gary

Jan 14, 2011

Jul 09, 2012

Director

Basil Street

SW3 1AA London

United Kingdom

Scotland

British

1963-2

200916000001

LECHNER, John Michael

Sep 21, 2018

Apr 30, 2019

Director

4044

Hafrsfjord

Ragnhilds Gate 68a

Norway

American

1962-10

250840030001

LOVDAL, Alf Ragnar

Sep 13, 2007

Jul 08, 2009

Director

Gamle Austratvei 29

Sandnes 4326

Norway

Norwegian

1957-5

125185990001

RAE, Steven

Sep 28, 2009

Sep 19, 2012

Director

72 Cornhill Road

AB25 2EH Aberdeen

Hillside

Scotland

British

1962-6

115045020001

RASMUSSEN, Jorgen Peter

Sep 13, 2007

Jan 01, 2012

Director

Quadrangle

Lumley Road Flat No 3

RH6 7JX Horley

Surrey

United Kingdom

British

1959-2

124987380001

LUCIENE JAMES LIMITED

Sep 13, 2007

Director

280 Gray's Inn Road

WC1X 8EB London

77390740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHER ASSETS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Archer Limited

Sep 26, 2016

14 Par-La-Ville Road

Hamilton Hm 08

Par-La-Ville Place

Bermuda

Legal Form	Limited Company
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Bermuda Registrar Of Companies
Registration Number	40612

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARCHER ASSETS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 26, 2016	Sep 26, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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