ARCHER (UK) LIMITED
Overview
| Company Name | ARCHER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229291 |
| Jurisdiction | Scotland |
| 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 ARCHER (UK) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ARCHER (UK) LIMITED located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEAWELL LIMITED | Oct 16, 2007 | Oct 16, 2007 |
| SEADRILL LIMITED | Jun 01, 2006 | Jun 01, 2006 |
| SMEDVIG DRILLING LIMITED | Apr 18, 2002 | Apr 18, 2002 |
| BALERISE LIMITED | Mar 18, 2002 | Mar 18, 2002 |
What are the latest accounts for ARCHER (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARCHER (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for ARCHER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Kenneth David Dey on Jul 10, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hugo Idsoe as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge SC2292910002, created on Apr 25, 2023 | 16 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Change of details for Archer Assets Uk Limited as a person with significant control on Apr 25, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Danske Bank a/S as Agent for Various Finance Parties Pursuant to a Shares Security Granted by Archer Assets Uk Limited Created on 25 November 2010 as a person with significant control on Apr 25, 2023 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Director's details changed for Espen Joranger on May 15, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Danske Bank a/S as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ARCHER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| DEY, Kenneth David | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | British | Managing Director/Platform Drilling Manager | 172269950001 | ||||||||||||
| JORANGER, Espen | Director | Postboks 8037 4068 Stavanger Sandnesveien 358 Norway | Norway | Norwegian | Group Controller | 208586280001 | ||||||||||||
| TODD, Adam Mark Alexander | Director | Main Road Blackburn AB21 0BP Aberdeen Archer House Aberdeenshire United Kingdom | Norway | Canadian | Lawyer | 246323060001 | ||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| BAUSCH, Hans-Christoph | Director | Chiswick Business Park 566 Chiswick High Road W4 5YS London Second Floor Building 11 United Kingdom | England | German | Chief Financial Officer | 172640320001 | ||||||||||||
| BETHUELSEN, Lars | Director | Stokkabrautene 79 Stavanger 4023 Norway | Norway | Norwegian | Chief Financial Officer | 130005150001 | ||||||||||||
| BOUTHILLETTE, Maxime Louis | Director | W.Sam Houston Parkway N Suite 600 77064 Houston 10613 Texas Usa | Usa | American | General Counsel | 172690440001 | ||||||||||||
| BRICE, Robin | Director | Taylorcrest Road 77024 Houston 12119 Texas United States | United States | American | Attorney | 236072890001 | ||||||||||||
| HOLMAN, Gary | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza, (6th Floor) | Scotland | British | Platform Drilling Manager | 200916000001 | ||||||||||||
| IDSOE, Hugo | Director | 4312 Sandnes Sandnesveien 358 Norway | Norway | Norwegian | Company Director | 194972700001 | ||||||||||||
| LOVDAL, Alf Ragnar | Director | Gamle Austratvei 29 Sandnes 4326 Norway | Norwegian | Managing Director | 125185990001 | |||||||||||||
| OSTHUS, Jon Olav | Director | N- 4164 Fogn Norway | Norwegian | Director Of Contracts | 82378500001 | |||||||||||||
| RAE, Steven | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza, (6th Floor) | Scotland | British | Vice President Drilling Operations | 115045020001 | ||||||||||||
| THORKILDSEN, Alf Christian | Director | Frodesgt 17 4041 Hafrsfjord Norway | Norwegian | Chief Executive Officer | 82378660002 | |||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of ARCHER (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danske Bank A/S As Agent For Various Finance Parties Pursuant To A Shares Security Granted By Archer Assets Uk Limited Created On 25 November 2010 | Apr 06, 2016 | King William Street EC4N 7DT London 75 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Archer Assets Uk Limited | Apr 06, 2016 | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | No | ||||||||||
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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