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Company Information for

ARCHIVE MIDCO LIMITED

25 KING STREET, BRISTOL, BS1 4PB,
Company Registration Number
10651597
Private Limited Company
Active

Company Overview

About Archive Midco Ltd
ARCHIVE MIDCO LIMITED was founded on 2017-03-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Archive Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARCHIVE MIDCO LIMITED
 
Legal Registered Office
25 KING STREET
BRISTOL
BS1 4PB
 
Previous Names
ARCHIVE BIDCO LIMITED09/03/2017
Filing Information
Company Number 10651597
Company ID Number 10651597
Date formed 2017-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 31/03/2018
Type of accounts DORMANT
Last Datalog update: 2024-09-09 01:06:02
Primary Source:Companies House
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Company Officers of ARCHIVE MIDCO LIMITED

Current Directors
Officer Role Date Appointed
LLEWELLYN RICHARD DODDS JOHN
 Director 2017-03-03
HENRY JOHN WILLIAM ROPNER
 Director 2017-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLEWELLYN RICHARD DODDS JOHN TNP MIDCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
LLEWELLYN RICHARD DODDS JOHN TNP BIDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
LLEWELLYN RICHARD DODDS JOHN ARCHIVE BIDCO LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
LLEWELLYN RICHARD DODDS JOHN ARCHIVE TOPCO LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
LLEWELLYN RICHARD DODDS JOHN QUESTIONMARK COMPUTING LIMITED Director 2016-09-30 CURRENT 1988-07-19 Active
LLEWELLYN RICHARD DODDS JOHN OPTIMITY LIMITED Director 2016-06-01 CURRENT 2002-04-11 Active
LLEWELLYN RICHARD DODDS JOHN OPTIMITY HOLDINGS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
LLEWELLYN RICHARD DODDS JOHN OPTIMITY BIDCO LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
LLEWELLYN RICHARD DODDS JOHN SOHONET GROUP LIMITED Director 2012-11-30 CURRENT 2003-07-23 Active
HENRY JOHN WILLIAM ROPNER ARCHIVE BIDCO LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
HENRY JOHN WILLIAM ROPNER ARCHIVE TOPCO LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
HENRY JOHN WILLIAM ROPNER KALLIDUS INTERMEDIARY LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
HENRY JOHN WILLIAM ROPNER KALLIDUS BIDCO LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
HENRY JOHN WILLIAM ROPNER KALLIDUS HOLDINGS LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
HENRY JOHN WILLIAM ROPNER ROPNER LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
HENRY JOHN WILLIAM ROPNER SOHONET GROUP LIMITED Director 2012-11-30 CURRENT 2003-07-23 Active

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
2024-12-11DIRECTOR APPOINTED MRS JENNIFER LEE FEHRMANN
2024-12-11APPOINTMENT TERMINATED, DIRECTOR CLAUDIA FUENTES-DIAZ
2024-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-25APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEE FEHRMANN
2024-03-12CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-07-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12DIRECTOR APPOINTED MR BRETT ALLEN PADUCH
2023-06-12DIRECTOR APPOINTED CLAUDIA FUENTES-DIAZ
2023-06-12DIRECTOR APPOINTED JENNIFER LEE FEHRMANN
2023-06-12APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK WILSON
2023-06-12APPOINTMENT TERMINATED, DIRECTOR JASON CHERRY
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-02-28DIRECTOR APPOINTED MR JASON CHERRY
2023-02-28APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAM CASTLES
2022-12-15Current accounting period extended from 30/06/22 TO 31/12/22
2022-07-19AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ England
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ England
2021-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106515970001
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREW GARDNER
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM Sgl Unit 12, Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN United Kingdom
2021-03-12AP01DIRECTOR APPOINTED DANIEL WILLIAM CASTLES
2020-11-20AP01DIRECTOR APPOINTED MR PATRICK ANDREW GARDNER
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JOHN WILLIAM ROPNER
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-18CH01Director's details changed for Mr Henry John William Ropner on 2019-12-18
2019-09-02AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-04-25AP01DIRECTOR APPOINTED MR GEORGE DUNCAN DUGUID KILPATRICK
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM 5 Fleet Place London EC4M 7rd England
2018-01-30PSC05Change of details for Archive Topco Limited as a person with significant control on 2018-01-26
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 741798
2017-06-21SH0126/05/17 STATEMENT OF CAPITAL GBP 741798
2017-06-16RES13Resolutions passed:
  • The debenture agreement 26/05/2017
  • ADOPT ARTICLES
2017-06-16RES01ADOPT ARTICLES 26/05/2017
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 106515970001
2017-03-09RES15CHANGE OF NAME 07/03/2017
2017-03-09CERTNMCompany name changed archive bidco LIMITED\certificate issued on 09/03/17
2017-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCHIVE MIDCO 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 ARCHIVE MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARCHIVE MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ARCHIVE MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIVE MIDCO LIMITED
Trademarks
We have not found any records of ARCHIVE MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIVE MIDCO 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 (64209 - Activities of other holding companies n.e.c.) as ARCHIVE MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHIVE MIDCO 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 ARCHIVE MIDCO 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 ARCHIVE MIDCO 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.
    Need more information?
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    Other companies at postcode BS1 4PB