ARCHER CONSULTING RESOURCES LIMITED

Overview

Company Name	ARCHER CONSULTING RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC268977
Jurisdiction	Scotland
Date of Creation	Jun 09, 2004

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 CONSULTING RESOURCES LIMITED?

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

Where is ARCHER CONSULTING RESOURCES 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 CONSULTING RESOURCES LIMITED?

Previous Company Names
Company Name	From	Until
SEAWELL CONSULTING SERVICES LIMITED	Jan 13, 2009	Jan 13, 2009
SEAWELL MANAGEMENT SERVICES LIMITED	Oct 16, 2007	Oct 16, 2007
SEADRILL MANAGEMENT SERVICES LIMITED	Jun 01, 2006	Jun 01, 2006
SMEDVIG MANAGEMENT SERVICES LIMITED	Jun 30, 2004	Jun 30, 2004
DALEMOY LIMITED	Jun 09, 2004	Jun 09, 2004

What are the latest accounts for ARCHER CONSULTING RESOURCES 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 CONSULTING RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for ARCHER CONSULTING RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jun 11, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 09, 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

Aug 21, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 10, 2023	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

Jun 09, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

May 15, 2020	Director's details changed for Espen Joranger on May 15, 2020	2 pages	CH01

Jul 05, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 09, 2019 with updates	4 pages	CS01

Aug 06, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 09, 2018 with updates	4 pages	CS01

May 14, 2018	Termination of appointment of Robin Brice as a director on May 11, 2018	1 pages	TM01

May 14, 2018	Appointment of Mr Adam Mark Alexander Todd as a director on May 11, 2018	2 pages	AP01

Jul 27, 2017	Appointment of Robin Brice as a director on Jul 19, 2017	2 pages	AP01

Jul 27, 2017	Termination of appointment of Maxime Louis Bouthillette as a director on Jul 19, 2017	1 pages	TM01

Jun 29, 2017	Change of details for Archer Assets Uk Limited as a person with significant control on Jun 29, 2017	2 pages	PSC05

Jun 24, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

View All Filings

Who are the officers of ARCHER CONSULTING RESOURCES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Jan 15, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO300380

99448920005

DEY, Kenneth David

Sep 19, 2012

Director

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

British

1959-5

172269950001

JORANGER, Espen

May 01, 2016

Director

Postboks 8037

4068 Stavanger

Sandnesveien 358

Norway

Norwegian

1977-12

208586280001

TODD, Adam Mark Alexander

May 11, 2018

Director

Main Road

Blackburn

AB21 0BP Aberdeen

Archer House

Aberdeenshire

United Kingdom

Norway

Canadian

1977-7

246323060001

P & W SECRETARIES LIMITED

Jun 09, 2004

Jun 29, 2004

Nominee Secretary

Investment House

6 Union Row

AB21 7DQ Aberdeen

900021250001

PAULL & WILLIAMSONS

Jun 29, 2004

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Jan 15, 2013

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

BAUSCH, Hans-Christoph

Sep 19, 2012

May 01, 2016

Director

Chiswick Business Park

566 Chiswick High Road

W4 5YS London

Second Floor Building 11

United Kingdom

England

German

1964-3

172640320001

BETHUELSEN, Lars

Apr 01, 2008

Sep 19, 2012

Director

Stokkabrautene 79

Stavanger 4023

Norway

Norwegian

1963-5

130005150001

BOUTHILLETTE, Maxime Louis

Sep 19, 2012

Jul 19, 2017

Director

W. Sam Housten Parkway N

Suite 600

77064 Houston

10613

Texas

Usa

American

1968-5

172690440001

BRICE, Robin

Jul 19, 2017

May 11, 2018

Director

Taylorcrest Road

77024 Houston

12119

Texas

United States

American

1974-1

236072890001

HOLMAN, Gary

Jan 14, 2011

Jul 09, 2012

Director

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza, (6th Floor)

Scotland

British

1963-2

200916000001

LOVDAL, Alf Ragnar

Apr 01, 2008

Sep 01, 2009

Director

Gamle Austratvei 29

Sandnes 4326

Norway

Norwegian

1957-5

125185990001

OSTHUS, Jon Olav

Jun 29, 2004

Apr 01, 2008

Director

N- 4164

Fogn

Norway

Norwegian

1953-6

82378500001

RAE, Steven

Sep 01, 2009

Sep 19, 2012

Director

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza, (6th Floor)

Scotland

British

1962-6

115045020001

THORKILDSEN, Alf Christian

Jun 29, 2004

Apr 01, 2008

Director

Frodesgt 17

4041 Hafrsfjord

Norway

Norwegian

1956-10

82378660002

P & W DIRECTORS LIMITED

Jun 09, 2004

Jun 29, 2004

Nominee Director

Investment House

6 Union Row

AB21 7DQ Aberdeen

900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHER CONSULTING RESOURCES 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	English Law
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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