ARCHER WELL COMPANY INTERNATIONAL LIMITED

Overview

Company Name	ARCHER WELL COMPANY INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09437988
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2015

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 WELL COMPANY INTERNATIONAL LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is ARCHER WELL COMPANY INTERNATIONAL LIMITED located?

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

What are the latest accounts for ARCHER WELL COMPANY INTERNATIONAL 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 WELL COMPANY INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for ARCHER WELL COMPANY INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 13, 2026 with no updates	3 pages	CS01

Oct 28, 2025	Termination of appointment of Nicholas Paul Timothy Pantin as a director on Oct 27, 2025	1 pages	TM01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Director's details changed for Mr Kenneth David Dey on Jul 10, 2023	2 pages	CH01

Sep 11, 2023	Termination of appointment of Hugo Idsoe as a director on Aug 18, 2023	1 pages	TM01

Sep 11, 2023	Appointment of Mr Adam Mark Alexander Todd as a director on Aug 15, 2023	2 pages	AP01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Appointment of Mr Kenneth David Dey as a director on Nov 16, 2022	2 pages	AP01

Jul 15, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jun 14, 2022	Appointment of Nicholas Paul Timothy Pantin as a director on Jun 10, 2022	2 pages	AP01

Jun 14, 2022	Termination of appointment of Jone Kartevold as a director on Jun 10, 2022	1 pages	TM01

Feb 17, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 13, 2019 with updates	4 pages	CS01

Sep 18, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 13, 2018 with updates	4 pages	CS01

Sep 18, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of ARCHER WELL COMPANY INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Feb 13, 2015

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

194972680001

DEY, Kenneth David

Nov 16, 2022

Director

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

British

1959-5

172269950001

TODD, Adam Mark Alexander

Aug 15, 2023

Director

Main Road

Blackburn

AB21 0BP Aberdeen

Archer House

Aberdeenshire

United Kingdom

Norway

Canadian

1977-7

246323060001

IDSOE, Hugo

Feb 13, 2015

Aug 18, 2023

Director

4312 Sandnes

Sandnesveien 358

Norway

Norwegian

1960-9

194972700001

KARTEVOLD, Jone

Feb 13, 2015

Jun 10, 2022

Director

Finnestadveien

4002 Stavanger

Norway

Norwegian

1963-3

194972720001

PANTIN, Nicholas Paul Timothy

Jun 10, 2022

Oct 27, 2025

Director

4312 Sandnes

Sandnesveien 358

Norway

Trinidadian

1976-1

296905850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHER WELL COMPANY INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Archer Assets Uk Limited

Apr 06, 2016

Tollgate

Chandler's Ford

SO53 3LG Eastleigh

New Kings Court

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	06370628

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

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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