ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED

ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARCHIMEDES PARTNERS EOT TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15976757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 24, 2026

    What is the status of the latest confirmation statement for ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Emily Lisa Apple as a director on Oct 29, 2024

    2 pagesAP01

    Notification of Emily Lisa Apple as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Notification of James Andrew Sparrow as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Notification of Justin Dowley as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Cessation of Emma Louise Royds as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Termination of appointment of Emma Louise Royds as a director on Oct 29, 2024

    1 pagesTM01

    Appointment of Mr Justin Dowley as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr James Andrew Sparrow as a director on Oct 29, 2024

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLE, Emily Lisa
    Castlegate
    NG31 6SF Grantham
    3
    England
    Director
    Castlegate
    NG31 6SF Grantham
    3
    England
    United KingdomBritish132483090001
    DOWLEY, Justin
    Castlegate
    NG31 6SF Grantham
    3
    England
    Director
    Castlegate
    NG31 6SF Grantham
    3
    England
    EnglandBritish190214590001
    SPARROW, James Andrew
    Castlegate
    NG31 6SF Grantham
    3
    England
    Director
    Castlegate
    NG31 6SF Grantham
    3
    England
    EnglandBritish329288000001
    ROYDS, Emma Louise
    Castlegate
    NG31 6SF Grantham
    3
    England
    Director
    Castlegate
    NG31 6SF Grantham
    3
    England
    EnglandBritish30320080005

    Who are the persons with significant control of ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Sparrow
    Castlegate
    NG31 6SF Grantham
    3
    England
    Oct 29, 2024
    Castlegate
    NG31 6SF Grantham
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Justin Dowley
    Castlegate
    NG31 6SF Grantham
    3
    England
    Oct 29, 2024
    Castlegate
    NG31 6SF Grantham
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Emily Lisa Apple
    Castlegate
    NG31 6SF Grantham
    3
    England
    Oct 29, 2024
    Castlegate
    NG31 6SF Grantham
    3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Emma Louise Royds
    Castlegate
    NG31 6SF Grantham
    3
    England
    Sep 24, 2024
    Castlegate
    NG31 6SF Grantham
    3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.

    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