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Archer Midco Limited
Archer Midco Limited is an active company incorporated on 25 April 2019 with the registered office located in Hemel Hempstead, Hertfordshire. Archer Midco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11964057
Private limited company
Age
6 years
Incorporated
25 April 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 April 2025
(6 months ago)
Next confirmation dated
24 April 2026
Due by
8 May 2026
(6 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Archer Midco Limited
Contact
Update Details
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on
2 Sep 2022
(3 years ago)
Previous address was
, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
Companies in HP2 7TG
Telephone
Unreported
Email
Unreported
Website
Macro4.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Greg Lashley
Director • British • Lives in UK • Born in May 1964
Carl Anthony Castledine
Director • English • Lives in England • Born in Sep 1969
Artemis Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Sands Holiday Camp (Rhyl) Limited
Carl Anthony Castledine and Greg Lashley are mutual people.
Active
Whitecliff Bay And Hotel Company,Limited
Carl Anthony Castledine and Greg Lashley are mutual people.
Active
Whitecliff Bay Holiday Park Limited
Carl Anthony Castledine and Greg Lashley are mutual people.
Active
Sandy Balls Estate Limited
Carl Anthony Castledine and Greg Lashley are mutual people.
Active
Essential Vivendi Limited
Carl Anthony Castledine and Greg Lashley are mutual people.
Active
Essential Vivendi Management Limited
Carl Anthony Castledine and Greg Lashley are mutual people.
Active
Essential Vivendi Construction Limited
Carl Anthony Castledine and Greg Lashley are mutual people.
Active
Away Resorts Limited
Carl Anthony Castledine and Greg Lashley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Jan 2025
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Neill Timothy Ryder Resigned
2 Years 4 Months Ago on 19 Jun 2023
Mr Carl Anthony Castledine Details Changed
5 Years Ago on 19 Nov 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Resolutions
Submitted on 17 Oct 2024
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Repayment History
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