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Archive Warehouse Limited

Archive Warehouse Limited is an active company incorporated on 27 January 2011 with the registered office located in Romford, Greater London. Archive Warehouse Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07508369
Private limited company
Age
14 years
Incorporated 27 January 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
43 Market Place
Romford
Essex
RM1 3AB
Same address since incorporation
Telephone
08448004008
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Business Executive • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Aug 1956
Land Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Management Limited
Stephen Bear, William D'Urban Sunnucks, and 1 more are mutual people.
Active
Little Green Self Storage Limited
Stephen Bear, William D'Urban Sunnucks, and 1 more are mutual people.
Active
Consult SMB Limited
Stephen Bear is a mutual person.
Active
East Ham Regeneration Limited
William D'Urban Sunnucks and Mr Shaun David Barker are mutual people.
Active
Land Management Group Limited
William D'Urban Sunnucks is a mutual person.
Active
Market Place Romford Management Company Limited
William D'Urban Sunnucks is a mutual person.
Active
The Reference Checker (Recruitment) Ltd
Stephen Bear is a mutual person.
Active
The Reference Checker Limited
Stephen Bear is a mutual person.
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
£110.48K
Increased by £30.99K (+39%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£10.05M
Increased by £3.76M (+60%)
Total Liabilities
-£3.38M
Increased by £1.04M (+45%)
Net Assets
£6.67M
Increased by £2.71M (+68%)
Debt Ratio (%)
34%
Decreased by 3.46% (-9%)
Latest Activity
Share and Debenture Trust Limited(The) (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Charge Satisfied
2 Years 1 Month Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
New Charge Registered
2 Years 7 Months Ago on 21 Mar 2023
Share and Debenture Trust Limited(The) (PSC) Details Changed
6 Years Ago on 16 Sep 2019
Land Management Limited (PSC) Appointed
6 Years Ago on 16 Sep 2019
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Documents
Change of details for Share and Debenture Trust Limited(The) as a person with significant control on 16 September 2019
Submitted on 23 Sep 2025
Change of details for Share and Debenture Trust Limited(The) as a person with significant control on 30 April 2025
Submitted on 23 Sep 2025
Notification of Land Management Limited as a person with significant control on 16 September 2019
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 2 Feb 2024
Satisfaction of charge 075083690004 in full
Submitted on 29 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 3 May 2023
Registration of charge 075083690004, created on 21 March 2023
Submitted on 4 Apr 2023
Repayment History
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