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Archis Site Services Ltd

Archis Site Services Ltd is an active company incorporated on 13 January 2010 with the registered office located in London, Greater London. Archis Site Services Ltd was registered 15 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
07124032
Private limited company
Age
15 years
Incorporated 13 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jul 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1985
Pinnacle Trading Holdings Ltd
PSC
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Mutual Companies
Archis Major Projects Ltd
Matthew Kenneth Warner is a mutual person.
Active
Smilers Farm Development 2 Ltd
Matthew Kenneth Warner is a mutual person.
Active
Archis Scaffolding Solutions Ltd
Matthew Kenneth Warner is a mutual person.
Active
Smilers Farm Development Ltd
Matthew Kenneth Warner is a mutual person.
Active
Archis Hoist Solutions Ltd
Matthew Kenneth Warner is a mutual person.
Active
Pinnacle Trading Holdings Ltd
Matthew Kenneth Warner is a mutual person.
Active
SMTM Pinnacle Ltd
Matthew Kenneth Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jan31 Jul 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.44K
Increased by £77.43K (+7743400%)
Total Liabilities
-£19.62K
Increased by £19.62K (%)
Net Assets
£57.82K
Increased by £57.82K (+5781800%)
Debt Ratio (%)
25%
Increased by 25.33% (%)
Latest Activity
Accounting Period Extended
1 Month Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Accounting Period Extended
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 May 2024
Marinos Christofi Resigned
1 Year 5 Months Ago on 1 Apr 2024
Pinnacle Trading Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Marinos Christofi (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Matthew Kenneth Warner Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 23 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 4 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 25 Oct 2024
Previous accounting period extended from 31 January 2024 to 31 July 2024
Submitted on 9 Oct 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 19 May 2024
Certificate of change of name
Submitted on 7 May 2024
Appointment of Mr Matthew Kenneth Warner as a director on 1 April 2024
Submitted on 7 May 2024
Cessation of Marinos Christofi as a person with significant control on 1 April 2024
Submitted on 7 May 2024
Notification of Pinnacle Trading Holdings Ltd as a person with significant control on 1 April 2024
Submitted on 7 May 2024
Termination of appointment of Marinos Christofi as a director on 1 April 2024
Submitted on 7 May 2024
Repayment History
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