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The Rothschild Archive Limited

The Rothschild Archive Limited is an active company incorporated on 27 January 1999 with the registered office located in London, City of London. The Rothschild Archive Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03702208
Private limited by guarantee without share capital
Age
26 years
Incorporated 27 January 1999
Size
Unreported
Confirmation
Submitted
Dated 11 August 2025 (1 month ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
New Court
St Swithin's Lane
London
EC4N 8AL
Same address for the past 14 years
Telephone
02072805000
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Researcher/Writer/Photographer • British • Lives in UK • Born in Nov 1955
Director • Economic Historian • British • Lives in UK • Born in May 1948
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Jan 1977
Director • Merchant Banker • French • Lives in France • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
N. M. Rothschild & Sons Limited
Mr Nicholas Hugh Tremayne Wrigley and Anthony James De Rothschild are mutual people.
Active
K & A Estates Limited
Kate Emma Rothschild is a mutual person.
Active
Nettlebed Creamery Limited
John Jasper Grimond is a mutual person.
Active
Belfast Historical And Educational Society Limited-The
Melanie Jane Aspey is a mutual person.
Active
York Racecourse Knavesmire LLP
Mr Nicholas Hugh Tremayne Wrigley is a mutual person.
Active
Orkney Rose Limited
John Jasper Grimond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£392K
Decreased by £44K (-10%)
Turnover
£1.6M
Increased by £57K (+4%)
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£26.99M
Increased by £532K (+2%)
Total Liabilities
-£32K
Decreased by £55K (-63%)
Net Assets
£26.96M
Increased by £587K (+2%)
Debt Ratio (%)
0%
Decreased by 0.21% (-64%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Small Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Small Accounts Submitted
3 Years Ago on 21 Dec 2021
Anthony James De Rothschild Appointed
3 Years Ago on 15 Dec 2021
Nicholas Hugh Tremayne Wrigley Appointed
4 Years Ago on 18 May 2021
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 10 August 2022 with no updates
Submitted on 10 Aug 2022
Accounts for a small company made up to 31 March 2021
Submitted on 21 Dec 2021
Appointment of Anthony James De Rothschild as a director on 15 December 2021
Submitted on 16 Dec 2021
Appointment of Nicholas Hugh Tremayne Wrigley as a director on 18 May 2021
Submitted on 9 Aug 2021
Repayment History
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