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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 15 June 2025 (6 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 30 January 2026
Due by 30 October 2026 (10 months remaining)
Address
101 Victoria Street
Redcliffe
Bristol
BS1 6PU
United Kingdom
Same address for the past 5 years
Telephone
0333 3449339
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
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 UK • Born in Apr 1983
Director • Chartered Surveyor • Irish • Lives in UK • Born in Mar 1982
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
Rhodia Limited
A G Secretarial Limited is a mutual person.
Active
Solomon & Company (St Helena) Plc
A G Secretarial Limited is a mutual person.
Active
Tetra Pak Limited
A G Secretarial Limited is a mutual person.
Active
Merck Life Science UK Limited
A G Secretarial Limited is a mutual person.
Active
Addleshaw Goddard Nominees Limited
A G Secretarial Limited is a mutual person.
Active
Sigma Chemical Company Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£293.17K
Decreased by £348.04K (-54%)
Turnover
Unreported
Same as previous period
Employees
76
Decreased by 10 (-12%)
Total Assets
£4.26M
Increased by £416.01K (+11%)
Total Liabilities
-£2.34M
Increased by £546.89K (+30%)
Net Assets
£1.92M
Decreased by £130.88K (-6%)
Debt Ratio (%)
55%
Increased by 8.28% (+18%)
Latest Activity
New Charge Registered
1 Month Ago on 7 Nov 2025
New Charge Registered
1 Month Ago on 7 Nov 2025
Small Accounts Submitted
1 Month Ago on 3 Nov 2025
Christopher Michael Turner Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Jun 2025
Christopher John Mcmellon Resigned
11 Months Ago on 31 Dec 2024
Conor John Patrick Ellis Resigned
1 Year 1 Month Ago on 4 Nov 2024
Mr Conor John Patrick Ellis Details Changed
1 Year 1 Month Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 27 Sep 2024
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Documents
Registration of charge 069370950006, created on 7 November 2025
Submitted on 11 Nov 2025
Registration of charge 069370950005, created on 7 November 2025
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 January 2025
Submitted on 3 Nov 2025
Termination of appointment of Christopher Michael Turner as a director on 31 October 2025
Submitted on 3 Nov 2025
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
Repayment History
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