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Archaea Mass Limited

Archaea Mass Limited is an active company incorporated on 1 February 2000 with the registered office located in Luton, Bedfordshire. Archaea Mass Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03917236
Private limited company
Age
25 years
Incorporated 1 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Garthur Limited Basepoint Business Centre
110 Butterfield, Great Marling’S
Luton
LU2 8DL
England
Address changed on 2 Jul 2025 (3 months ago)
Previous address was Suite 6B Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR England
Telephone
01908 373344
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Jun 1941
Director • Graphic Designer • British • Lives in England • Born in Dec 1972
Mr Simon Clive Adams
PSC • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquachemix Limited
Adrianne Mary Adams and are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£851
Increased by £153 (+22%)
Total Liabilities
-£9.14K
Decreased by £125 (-1%)
Net Assets
-£8.29K
Increased by £278 (-3%)
Debt Ratio (%)
1074%
Decreased by 253.38% (-19%)
Latest Activity
Accounting Period Extended
15 Days Ago on 25 Sep 2025
Registered Address Changed
3 Months Ago on 2 Jul 2025
Mrs Katherine Sarah Adams Details Changed
3 Months Ago on 2 Jul 2025
Mr Simon Clive Adams (PSC) Details Changed
3 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year Ago on 25 Sep 2024
Mrs Katherine Sarah Adams Appointed
1 Year 1 Month Ago on 9 Sep 2024
Adrianne Mary Adams Resigned
1 Year 1 Month Ago on 5 Sep 2024
Adrianne Mary Adams Resigned
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Feb 2024
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Documents
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 25 Sep 2025
Change of details for Mr Simon Clive Adams as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Secretary's details changed for Mrs Katherine Sarah Adams on 2 July 2025
Submitted on 2 Jul 2025
Registered office address changed from Suite 6B Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR England to Garthur Limited Basepoint Business Centre 110 Butterfield, Great Marling’S Luton LU2 8DL on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mrs Katherine Sarah Adams as a secretary on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Adrianne Mary Adams as a secretary on 5 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Adrianne Mary Adams as a director on 5 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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