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Archetype Agency Limited
Archetype Agency Limited is an active company incorporated on 7 March 1997 with the registered office located in London, Greater London. Archetype Agency Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
26 years ago
Company No
03329933
Private limited company
Age
28 years
Incorporated
7 March 1997
Size
Unreported
Confirmation
Submitted
Dated
1 June 2025
(5 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Archetype Agency Limited
Contact
Update Details
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on
5 Sep 2022
(3 years ago)
Previous address was
75 Bermondsey Street London SE1 3XF United Kingdom
Companies in W1W 7RT
Telephone
02088460800
Email
Available in Endole App
Website
Text100.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jonathan Andrew Peachey
Director • British • Lives in England • Born in Apr 1966
James Peter Charles Richardson
Director • British • Lives in UK • Born in Jun 1980
Maneck Minoo Kalifa
Director • British • Lives in England • Born in Apr 1967
Peter Jonathan Harris
Director • Cfo • British • Lives in England • Born in Mar 1962
Mr Mark John Sanford
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Next 15 Group Plc
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
Text 100 International Limited
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
Weareclariti Limited
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
I T Telemarketing Services Limited
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
Studio La Plage Limited
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
August.One Communications International Limited
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
Brandwidth Marketing Limited
Maneck Minoo Kalifa, Peter Jonathan Harris, and 1 more are mutual people.
Active
Fast Floor Multimedia Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£4.02M
Decreased by £2.46M (-38%)
Turnover
£11.3M
Decreased by £1.26M (-10%)
Employees
79
Decreased by 4 (-5%)
Total Assets
£11.93M
Decreased by £1.82M (-13%)
Total Liabilities
-£12.73M
Decreased by £2.62M (-17%)
Net Assets
-£805K
Increased by £804K (-50%)
Debt Ratio (%)
107%
Decreased by 4.96% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Maneck Minoo Kalifa Appointed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
5 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr James Peter Charles Richardson Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 31 Oct 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 2 Sep 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 13 Nov 2024
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Repayment History
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