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Home > England & Wales Companies > ARCHIPELAGO LEARNING HOLDINGS UK LIMITED
Company Information for

ARCHIPELAGO LEARNING HOLDINGS UK LIMITED

PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB,
Company Registration Number
07264379
Private Limited Company
Active

Company Overview

About Archipelago Learning Holdings Uk Ltd
ARCHIPELAGO LEARNING HOLDINGS UK LIMITED was founded on 2010-05-25 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Archipelago Learning Holdings Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARCHIPELAGO LEARNING HOLDINGS UK LIMITED
 
Legal Registered Office
PERA BUSINESS PARK
NOTTINGHAM ROAD
MELTON MOWBRAY
LE13 0PB
Other companies in LE15
 
Filing Information
Company Number 07264379
Company ID Number 07264379
Date formed 2010-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 14:19:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIPELAGO LEARNING HOLDINGS UK LIMITED
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Company Officers of ARCHIPELAGO LEARNING HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
ERIC DOAN
 Company Secretary 2018-07-09
ERIC DOAN
 Director 2018-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT STEWART
 Company Secretary 2017-06-26 2018-07-13
JAMES ROBERT STEWART
 Director 2016-06-17 2018-07-13
ROBERT JAMES RUECKL
 Company Secretary 2012-06-28 2017-06-23
ROBERT JAMES RUECKL
 Director 2012-06-28 2017-06-23
VINCENT PATRICK RIERA
 Director 2012-06-28 2015-08-28
MARK DUBROW
 Director 2011-01-31 2012-06-28
TIMOTHY JAMES MCEWAN
 Director 2010-05-25 2012-06-28
MALINDA PASSMORE
 Director 2011-01-31 2012-06-28
JAMES BRENNER WALBURG
 Director 2010-05-25 2011-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM Unit 8 Saddlers Court Barleythorpe Oakham LE15 7GH
2024-01-10APPOINTMENT TERMINATED, DIRECTOR FRANK WAYNE JALUFKA
2023-08-29DIRECTOR APPOINTED MR MICHAEL EDWARD TRIMARCHI
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-04-12DIRECTOR APPOINTED MR ARNE STARKEY DUNCAN
2022-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR HARRELD KIRKPATRICK III
2022-05-13PSC05Change of details for Prospect Capital Corporation as a person with significant control on 2020-12-11
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-13AP01DIRECTOR APPOINTED DR JANICE JACKSON
2021-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-07-20AP01DIRECTOR APPOINTED MR FRANK WAYNE JALUFKA
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2021-01-09RP04AP01Second filing of director appointment of Harreld Kirkpatrick Iii
2021-01-04RES13Resolutions passed:
  • Consented to act the following person be appointed as a director with immediate effect 11/12/2020
2020-12-15AP01DIRECTOR APPOINTED MR RAJNEESH VIG
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-21CH01Director's details changed for Jamie Anne Candee on 2020-04-21
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC DOAN
2020-04-15TM02Termination of appointment of Eric Doan on 2020-04-04
2020-04-15AP01DIRECTOR APPOINTED JAMIE ANNE CANDEE
2019-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-07-19AP03Appointment of Mr Eric Doan as company secretary on 2018-07-09
2018-07-19AP01DIRECTOR APPOINTED MR ERIC DOAN
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT STEWART
2018-07-19TM02Termination of appointment of James Robert Stewart on 2018-07-13
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-06-28AP03Appointment of Mr James Robert Stewart as company secretary on 2017-06-26
2017-06-26TM02Termination of appointment of Robert James Rueckl on 2017-06-23
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES RUECKL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 180
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-06-21AP01DIRECTOR APPOINTED MR JAMES ROBERT STEWART
2016-06-21AP01DIRECTOR APPOINTED MR JAMES ROBERT STEWART
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 180
2016-05-06AR0126/04/16 ANNUAL RETURN FULL LIST
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT PATRICK RIERA
2015-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-07-28AA01Current accounting period extended from 31/10/15 TO 31/01/16
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 180
2015-05-01AR0126/04/15 ANNUAL RETURN FULL LIST
2014-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 180
2014-05-21AR0126/04/14 ANNUAL RETURN FULL LIST
2013-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-05-16AR0126/04/13 ANNUAL RETURN FULL LIST
2012-10-01AA01Current accounting period shortened from 31/12/12 TO 31/10/12
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MALINDA PASSMORE
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCEWAN
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK DUBROW
2012-06-29AP03SECRETARY APPOINTED MR ROBERT JAMES RUECKL
2012-06-29AP01DIRECTOR APPOINTED MR ROBERT JAMES RUECKL
2012-06-29AP01DIRECTOR APPOINTED MR VINCENT PATRICK RIERA
2012-04-30SH0104/03/12 STATEMENT OF CAPITAL GBP 180
2012-04-27AR0126/04/12 FULL LIST
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0125/05/11 FULL LIST
2011-03-17AP01DIRECTOR APPOINTED MALINDA PASSMORED
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALBURG
2011-03-11AP01DIRECTOR APPOINTED MARK DUBROW
2010-06-16SH0109/06/10 STATEMENT OF CAPITAL GBP 1 09/06/10 STATEMENT OF CAPITAL USD 99
2010-06-14AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to ARCHIPELAGO LEARNING HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHIPELAGO LEARNING HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHIPELAGO LEARNING HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHIPELAGO LEARNING HOLDINGS UK LIMITED

Intangible Assets
Patents
We have not found any records of ARCHIPELAGO LEARNING HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIPELAGO LEARNING HOLDINGS UK LIMITED
Trademarks
We have not found any records of ARCHIPELAGO LEARNING HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIPELAGO LEARNING HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ARCHIPELAGO LEARNING HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHIPELAGO LEARNING HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHIPELAGO LEARNING HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHIPELAGO LEARNING HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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