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Archive Management Systems Limited

Archive Management Systems Limited is an active company incorporated on 1 March 1989 with the registered office located in Stanford-le-Hope, Essex. Archive Management Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02353940
Private limited company
Age
36 years
Incorporated 1 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
Essex
SS17 9ER
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP United Kingdom
Telephone
08007837079
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Aug 1985
Director • Finance Director • British • Lives in England • Born in Jul 1976
Montagu Private Equity LLP
PSC
Mpe (General Partner V) Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£767.61K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£767.61K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr Ivo Vesselinov Appointed
4 Months Ago on 22 Apr 2025
Ross Conor O'brien Resigned
5 Months Ago on 27 Mar 2025
Ross Conor O'brien Resigned
5 Months Ago on 27 Mar 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Abridged Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Ivaylo Alexandrov Vesselinov Appointed
1 Year 6 Months Ago on 22 Feb 2024
Ian O'donovan Resigned
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Ross Conor O'brien as a secretary on 27 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Ross Conor O'brien as a director on 27 March 2025
Submitted on 22 Apr 2025
Appointment of Mr Ivo Vesselinov as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP United Kingdom to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 24 February 2025
Submitted on 24 Feb 2025
Unaudited abridged accounts made up to 30 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Termination of appointment of Ian O'donovan as a director on 22 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 22 February 2024
Submitted on 23 Feb 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 18 Dec 2023
Repayment History
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