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Archive Topco Limited

Archive Topco Limited is an active company incorporated on 3 March 2017 with the registered office located in Bristol, Bristol. Archive Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10650873
Private limited company
Age
8 years
Incorporated 3 March 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 4 years 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
25 King Street
Bristol
BS1 4PB
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Corporate Controller • American • Lives in United States • Born in Aug 1979
Director • Chief People Officer • American • Lives in United States • Born in Oct 1968
Director • Controller • American • Lives in United States • Born in Jul 1995
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1981
Telestream 2 LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Software Generation Ltd
Brett Allen Paduch, Claudia Fuentes-Diaz, and 3 more are mutual people.
Active
Archive Midco Limited
Brett Allen Paduch, Claudia Fuentes-Diaz, and 3 more are mutual people.
Active
Archive Bidco Limited
Brett Allen Paduch, Claudia Fuentes-Diaz, and 3 more are mutual people.
Active
Software Generation Holdings Limited
Claudia Fuentes-Diaz, Jennifer Lee Fehrmann, and 2 more are mutual people.
Active
Ineoquest Technologies Ltd
Jennifer Lee Fehrmann and Jayde Ashtin Terrell are mutual people.
Active
Telestream UK Ltd
Jayde Ashtin Terrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£89.37K
Decreased by £112.09K (-56%)
Turnover
£2.06M
Decreased by £725.04K (-26%)
Employees
26
Decreased by 12 (-32%)
Total Assets
£3.32M
Decreased by £27.78K (-1%)
Total Liabilities
-£9.52M
Decreased by £119.31K (-1%)
Net Assets
-£6.19M
Increased by £91.53K (-1%)
Debt Ratio (%)
286%
Decreased by 1.19% (-0%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 19 Jun 2025
Telestream 2 Llc (PSC) Appointed
4 Months Ago on 8 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Jayde Ashtin Terrell Appointed
9 Months Ago on 30 Jan 2025
Brett Allen Paduch Resigned
9 Months Ago on 17 Jan 2025
Mrs Jennifer Lee Fehrmann Appointed
10 Months Ago on 10 Dec 2024
Claudia Fuentes-Diaz Resigned
10 Months Ago on 6 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Jennifer Lee Fehrmann Resigned
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Withdrawal of a person with significant control statement on 27 June 2025
Submitted on 27 Jun 2025
Notification of Telestream 2 Llc as a person with significant control on 8 June 2025
Submitted on 27 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Jayde Ashtin Terrell as a director on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Brett Allen Paduch as a director on 17 January 2025
Submitted on 30 Jan 2025
Appointment of Mrs Jennifer Lee Fehrmann as a director on 10 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Claudia Fuentes-Diaz as a director on 6 December 2024
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Termination of appointment of Jennifer Lee Fehrmann as a director on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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