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Archive Investments Ltd

Archive Investments Ltd is an active company incorporated on 14 March 2008 with the registered office located in London, Greater London. Archive Investments Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06535250
Private limited company
Age
17 years
Incorporated 14 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
10 Orange Street
London
WC2H 7DQ
Same address since incorporation
Telephone
01937546060
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1959
Director • Dutch • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Jun 1955
Mr Timothy Charles Parker
PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
British Pathe Limited
Therese Parker, Timothy Charles Parker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.41M
Same as previous period
Total Liabilities
-£6.39M
Same as previous period
Net Assets
£21.83K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Alastair Samuel White Appointed
2 Months Ago on 10 Oct 2025
Alastair Samuel White Details Changed
2 Months Ago on 8 Oct 2025
Small Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Mrs Therese Parker Details Changed
1 Year 9 Months Ago on 18 Mar 2024
Mr Timothy Charles Parker Details Changed
1 Year 9 Months Ago on 18 Mar 2024
Mr Timothy Charles Parker (PSC) Details Changed
1 Year 9 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 12 Months Ago on 20 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 10 Nov 2025
Appointment of Alastair Samuel White as a secretary on 10 October 2025
Submitted on 13 Oct 2025
Director's details changed for Alastair Samuel White on 8 October 2025
Submitted on 8 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 2 Oct 2024
Change of details for Mr Timothy Charles Parker as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Timothy Charles Parker on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mrs Therese Parker on 18 March 2024
Submitted on 18 Mar 2024
Accounts for a small company made up to 30 September 2022
Submitted on 20 Dec 2023
Repayment History
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