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Archipelago Management Services Limited

Archipelago Management Services Limited is an active company incorporated on 10 September 2008 with the registered office located in London, Greater London. Archipelago Management Services Limited was registered 17 years ago.
Status
Active
Active since 4 years ago
Company No
06693966
Private limited company
Age
17 years
Incorporated 10 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address since incorporation
Telephone
01992 217991
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1959
Director • Greek • Lives in England • Born in Jan 1976
Mr Ioannis Yannos Chatziioannou
PSC • Greek • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Archipelago Investment Partners LLP
Jeffrey Mark Pulsford and Ioannis Yannos Chatziioannou are mutual people.
Active
Greek Archipelago Limited
Ioannis Yannos Chatziioannou is a mutual person.
Active
Maltby & Greek Wholesale Limited
Ioannis Yannos Chatziioannou is a mutual person.
Active
Thoubis Ltd
Ioannis Yannos Chatziioannou 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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Same as previous period
Total Liabilities
-£55.34K
Increased by £3.43K (+7%)
Net Assets
-£55.34K
Decreased by £3.43K (+7%)
Debt Ratio (%)
2767200%
Increased by 171500% (+7%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Jeffrey Mark Pulsford Details Changed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 12 Jul 2022
Mr Ioannis Yannos Chatziioannou (PSC) Details Changed
3 Years Ago on 15 Nov 2021
Mr Ioannis Yannos Chatziioannou Appointed
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
3 Years Ago on 15 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Director's details changed for Mr Jeffrey Mark Pulsford on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 23 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 31 May 2023
Confirmation statement made on 10 September 2022 with no updates
Submitted on 13 Sep 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Nov 2021
Appointment of Mr Ioannis Yannos Chatziioannou as a director on 15 November 2021
Submitted on 15 Nov 2021
Change of details for Mr Ioannis Yannos Chatziioannou as a person with significant control on 15 November 2021
Submitted on 15 Nov 2021
Repayment History
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