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ARCHER (UK) LIMITED
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ARCHER (UK) LIMITED: Filings

    • Overview

    Company NameARCHER (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC229291
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ARCHER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Kenneth David Dey on Jul 10, 2023

    		2 pagesCH01

    Termination of appointment of Hugo Idsoe as a director on Aug 15, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    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 pagesAD01

    Registration of charge SC2292910002, created on Apr 25, 2023

    		16 pagesMR01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Change of details for Archer Assets Uk Limited as a person with significant control on Apr 25, 2023

    		2 pagesPSC05

    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 pagesPSC07

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		35 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Director's details changed for Espen Joranger on May 15, 2020

    		2 pagesCH01

    Change of details for Danske Bank a/S as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Apr 08, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		30 pagesAA
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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