Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Forensic Archive Ltd
Forensic Archive Ltd is an active company incorporated on 31 October 2005 with the registered office located in Birmingham, West Midlands. Forensic Archive Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05607780
Private limited company
Age
19 years
Incorporated
31 October 2005
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
31 October 2024
(10 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(2 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Forensic Archive Ltd
Contact
Address
Unit 29 Gravelly Industrial Park
Birmingham
B24 8HZ
Same address for the past
9 years
Companies in B24 8HZ
Telephone
01213220774
Email
Available in Endole App
Website
Forensicarchive.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jason Peter Dewhurst
Director • Civil Servant • British • Lives in UK • Born in Jan 1979
Mr Christophe Rupert Iain Martin Prince
Director • Civil Servant • British • Lives in UK • Born in Aug 1972
Mrs Alison Denise Fendley
Director • Executive Director • British • Lives in England • Born in Jun 1970
Treasury Solicitor
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Forensic8 Limited
Mrs Alison Denise Fendley is a mutual person.
Active
Forensic Science Service Ltd
Mrs Alison Denise Fendley is a mutual person.
Active
JFK Audio Visual And Photographic Services Limited
Mrs Alison Denise Fendley is a mutual person.
Active
Iforensic Limited
Mrs Alison Denise Fendley is a mutual person.
Active
FSS Pension Trustees Limited
Mrs Alison Denise Fendley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£582K
Decreased by £352K (-38%)
Turnover
£1.64M
Increased by £327K (+25%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£4.34M
Decreased by £26K (-1%)
Total Liabilities
-£4.4M
Increased by £347K (+9%)
Net Assets
-£53K
Decreased by £373K (-117%)
Debt Ratio (%)
101%
Increased by 8.54% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Amended Full Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Jason Peter Dewhurst Appointed
4 Years Ago on 1 Sep 2021
Get Alerts
Get Credit Report
Discover Forensic Archive Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 20 Oct 2023
Amended full accounts made up to 31 March 2022
Submitted on 10 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Full accounts made up to 31 March 2021
Submitted on 3 Dec 2021
Confirmation statement made on 31 October 2021 with no updates
Submitted on 2 Nov 2021
Termination of appointment of Jennifer Lucy Claire Stewart as a director on 1 September 2021
Submitted on 24 Sep 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs