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Archivo Limited

Archivo Limited is an active company incorporated on 27 April 2006 with the registered office located in Hungerford, Berkshire. Archivo Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05798531
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
5 Tarrant Hill
Hungerford
RG17 0BL
United Kingdom
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
Telephone
08456342154
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Mr Clive Edward Rothwell
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£83K
Increased by £50.26K (+153%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£136.13K
Increased by £96.63K (+245%)
Total Liabilities
-£110.2K
Increased by £90.96K (+473%)
Net Assets
£25.94K
Increased by £5.67K (+28%)
Debt Ratio (%)
81%
Increased by 32.25% (+66%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Clive Edward Rothwell Details Changed
1 Year 7 Months Ago on 9 Apr 2024
Mr Clive Edward Rothwell (PSC) Details Changed
1 Year 7 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Shares Cancelled
1 Year 8 Months Ago on 4 Mar 2024
Own Shares Purchased
1 Year 8 Months Ago on 4 Mar 2024
Clive Barry Watts Resigned
1 Year 9 Months Ago on 13 Feb 2024
Clive Barry Watts (PSC) Resigned
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 2 Dec 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 30 Apr 2024
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 5 Tarrant Hill Hungerford RG17 0BL on 9 April 2024
Submitted on 9 Apr 2024
Change of details for Mr Clive Edward Rothwell as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Director's details changed for Mr Clive Edward Rothwell on 9 April 2024
Submitted on 9 Apr 2024
Purchase of own shares.
Submitted on 4 Mar 2024
Cancellation of shares. Statement of capital on 14 February 2024
Submitted on 4 Mar 2024
Termination of appointment of Clive Barry Watts as a director on 13 February 2024
Submitted on 20 Feb 2024
Cessation of Clive Barry Watts as a person with significant control on 16 January 2024
Submitted on 18 Jan 2024
Repayment History
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