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Archimedes Partners Trustees Limited

Archimedes Partners Trustees Limited is a dormant company incorporated on 21 December 2012 with the registered office located in London, City of London. Archimedes Partners Trustees Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08340247
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
107 Fenchurch Street
London
EC3M 5JF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Partner/Director In Property Developer • British • Lives in England • Born in Oct 1960
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Archimedes Partners Limited
Laurence Justin Dowley, Charles William Harley Hay, and 2 more are mutual people.
Active
Dunlossit Trustees Limited
Charles William Harley Hay is a mutual person.
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Andrew David Hussey is a mutual person.
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Red Squirrel Survival Trust Limited
Charles William Harley Hay is a mutual person.
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JP Boden (Holdings) Limited
Laurence Justin Dowley is a mutual person.
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Oakk Limited
David Derek Pattinson is a mutual person.
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Claridge Partners Limited
Laurence Justin Dowley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Laurence Justin Dowley Details Changed
9 Months Ago on 12 Nov 2024
Archimedes Partners Limited (PSC) Details Changed
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Mr Andrew David Hussey Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Archimedes Partners Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Lord Charles William Harley Hay Kinnoull Appointed
2 Years 3 Months Ago on 24 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
John Philip Henry Schomberg Scott Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Change of details for Archimedes Partners Limited as a person with significant control on 7 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 18 Nov 2024
Director's details changed for Mr Laurence Justin Dowley on 12 November 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jan 2024
Director's details changed for Mr Andrew David Hussey on 12 December 2023
Submitted on 12 Dec 2023
Change of details for Archimedes Partners Limited as a person with significant control on 1 November 2023
Submitted on 12 Dec 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 12 Dec 2023
Appointment of Lord Charles William Harley Hay Kinnoull as a director on 24 May 2023
Submitted on 9 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Mar 2023
Termination of appointment of John Philip Henry Schomberg Scott as a director on 30 September 2022
Submitted on 13 Feb 2023
Repayment History
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