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Archus Limited

Archus Limited is an active company incorporated on 17 June 2009 with the registered office located in Bristol, Bristol. Archus Limited was registered 16 years ago.
Status
Active
Active since 8 years ago
Company No
06937095
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Unreported
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
101 Victoria Street
Redcliffe
Bristol
BS1 6PU
United Kingdom
Same address for the past 5 years
Telephone
0333 3449339
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in UK • Born in Sep 1978
Director • British,canadian • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Dec 1961
Director • Chartered Surveyor • Irish • Lives in UK • Born in Mar 1982
Director • British,irish • Lives in Ireland • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Archus Holdco Limited
Richard Darch, Shane Joseph Dineen, and 1 more are mutual people.
Active
Archus Bidco Limited
Richard Darch, Shane Joseph Dineen, and 1 more are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£641.22K
Decreased by £40.55K (-6%)
Turnover
Unreported
Same as previous period
Employees
86
Increased by 22 (+34%)
Total Assets
£3.84M
Increased by £577.69K (+18%)
Total Liabilities
-£1.79M
Increased by £21.57K (+1%)
Net Assets
£2.05M
Increased by £556.12K (+37%)
Debt Ratio (%)
47%
Decreased by 7.61% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Christopher John Mcmellon Resigned
8 Months Ago on 31 Dec 2024
Conor John Patrick Ellis Resigned
10 Months Ago on 4 Nov 2024
Mr Conor John Patrick Ellis Details Changed
10 Months Ago on 4 Nov 2024
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
New Charge Registered
11 Months Ago on 27 Sep 2024
New Charge Registered
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 15 Jun 2025
Termination of appointment of Christopher John Mcmellon as a secretary on 31 December 2024
Submitted on 2 May 2025
Termination of appointment of Conor John Patrick Ellis as a director on 4 November 2024
Submitted on 2 May 2025
Director's details changed for Mr Conor John Patrick Ellis on 4 November 2024
Submitted on 2 May 2025
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Registration of charge 069370950004, created on 27 September 2024
Submitted on 2 Oct 2024
Registration of charge 069370950003, created on 27 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 15 Jun 2024
Registration of charge 069370950002, created on 7 March 2024
Submitted on 7 Mar 2024
Accounts for a small company made up to 31 January 2023
Submitted on 4 Dec 2023
Repayment History
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