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Archimedes Partners Limited

Archimedes Partners Limited is an active company incorporated on 8 November 2012 with the registered office located in Grantham, Lincolnshire. Archimedes Partners Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08286034
Private limited company
Age
12 years
Incorporated 8 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Jan 1978
Director • Lives in England • Born in Jun 1954
Director • British • Lives in Scotland • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Insurance Analysts Ltd
Emily Lisa Apple, Andrew David Hussey, and 5 more are mutual people.
Active
Archimedes Partners Trustees Limited
Andrew David Hussey, David Derek Pattinson, and 2 more are mutual people.
Active
Fidentia Trustees Limited
Lady Emma Louise Suffield and Andrew James Sparrow are mutual people.
Active
Fidentia Nominees Limited
Lady Emma Louise Suffield and Andrew James Sparrow are mutual people.
Active
Fidentia Representatives Limited
Lady Emma Louise Suffield and Andrew James Sparrow are mutual people.
Active
Fidentia Holdings Limited
Lady Emma Louise Suffield and Andrew James Sparrow are mutual people.
Active
Archimedes Partners Eot Trustees Limited
Emily Lisa Apple and Lady Emma Louise Suffield are mutual people.
Active
Dunlossit Trustees Limited
Charles William Harley Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.35M
Decreased by £634.33K (-21%)
Turnover
£5.61M
Increased by £280.86K (+5%)
Employees
22
Increased by 2 (+10%)
Total Assets
£3.94M
Decreased by £89.69K (-2%)
Total Liabilities
-£1.44M
Decreased by £149.66K (-9%)
Net Assets
£2.51M
Increased by £59.97K (+2%)
Debt Ratio (%)
36%
Decreased by 2.9% (-7%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Archimedes Partners Eot Trustees Limited (PSC) Details Changed
3 Months Ago on 9 Jul 2025
Archimedes Partners Eot Trustees Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Andrew James Sparrow (PSC) Resigned
1 Year Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Archimedes Partners Trustees Limited (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Andrew James Sparrow (PSC) Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Andrew James Sparrow (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 5 Aug 2025
Change of details for Archimedes Partners Eot Trustees Limited as a person with significant control on 9 July 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Cessation of Andrew James Sparrow as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Notification of Archimedes Partners Eot Trustees Limited as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year