ARCHIMEDES PARTNERS LIMITED
Overview
| Company Name | ARCHIMEDES PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08286034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHIMEDES PARTNERS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARCHIMEDES PARTNERS LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHIMEDES PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ARCHIMEDES PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ARCHIMEDES PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 7 pages | CS01 | ||||||||||
Change of details for Archimedes Partners Eot Trustees Limited as a person with significant control on Jul 09, 2025 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Notification of Archimedes Partners Eot Trustees Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Andrew James Sparrow as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Archimedes Partners Trustees Limited as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Andrew James Sparrow as a person with significant control on Feb 23, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Andrew James Sparrow as a person with significant control on Jan 02, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Lord Charles William Harley Hay Kinnoull as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Archimedes Partners Trustees Limited as a person with significant control on Mar 24, 2022 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mrs Emma Louise Royds on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Derek Pattinson on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Hussey on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Emily Lisa Apple on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Termination of appointment of John Philip Henry Schomberg Scott as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Mr Andrew James Sparrow as a person with significant control on Nov 22, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew James Sparrow on Nov 22, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of ARCHIMEDES PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Jennifer Susan Caroline | Secretary | EC3M 5JF London 107 Fenchurch Street England | 173893970002 | |||||||
| APPLE, Emily Lisa | Director | EC3M 5JF London 107 Fenchurch Street England | United Kingdom | British | 132483090001 | |||||
| DOWLEY, Laurence Justin | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | British | 10456080002 | |||||
| HUSSEY, Andrew David | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 40669110003 | |||||
| KINNOULL, Charles William Harley Hay, Lord | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 45387980006 | |||||
| PATTINSON, David Derek | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 59630520002 | |||||
| ROYDS, Emma Louise | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 30320080005 | |||||
| SPARROW, Andrew James | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 19390170008 | |||||
| HENDERSON, William Marr Crawford | Director | EC3M 5JF London 107 Fenchurch Street England | England | British | 200865250001 | |||||
| SCOTT, John Philip Henry Schomberg | Director | Fenchurch Street EC3M 5JF London 107 England | United Kingdom | British | 82914720001 |
Who are the persons with significant control of ARCHIMEDES PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archimedes Partners Eot Trustees Limited | Oct 29, 2024 | Castlegate NG31 6SF Grantham 3 Lincolnshire England | No | ||||||||||
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Natures of Control
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| Archimedes Partners Trustees Limited | Mar 24, 2022 | EC3M 5JF London 107 Fenchurch Street England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Andrew James Sparrow | Apr 06, 2016 | EC3M 5JF London 107 Fenchurch Street England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0