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Archyield Limited

Archyield Limited is an active company incorporated on 19 August 1983 with the registered office located in London, Greater London. Archyield Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01747079
Private limited company
Age
42 years
Incorporated 19 August 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Corporate Headquarters Scarsdale Place
Kensington
London
W8 5SY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Singaporean • Lives in Singapore • Born in Jun 1981
Diplomat Hotel Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
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Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
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Eik Sheng Kwek and Copthorne Hotels Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£97K
Decreased by £134K (-58%)
Turnover
£2.64M
Decreased by £371K (-12%)
Employees
33
Increased by 3 (+10%)
Total Assets
£6.48M
Increased by £150K (+2%)
Total Liabilities
-£3.49M
Increased by £281K (+9%)
Net Assets
£2.99M
Decreased by £131K (-4%)
Debt Ratio (%)
54%
Increased by 3.16% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Subsidiary Accounts Submitted
4 Years Ago on 13 Jan 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 24 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Aug 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Repayment History
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