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Archmore Infrastructure Holdings Ltd
Archmore Infrastructure Holdings Ltd is an active company incorporated on 8 October 2019 with the registered office located in London, Greater London. Archmore Infrastructure Holdings Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12249859
Private limited company
Age
6 years
Incorporated
8 October 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 November 2024
(11 months ago)
Next confirmation dated
12 November 2025
Due by
26 November 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Archmore Infrastructure Holdings Ltd
Contact
Update Details
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past
4 years
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gen Ii Fund Services (UK) Limited
Secretary • Secretary
Ilyas Ahmad
Director • Cfo • British • Lives in England • Born in Mar 1971
Sadiq Abubakar Tindiey
Director • British • Lives in England • Born in Sep 1976
Howard Michael Meaney
Director • British • Lives in UK • Born in Jul 1958
Gen Ii Services (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Archmore Emerald Ltd
Gen Ii Services (UK) Limited, Ilyas Ahmad, and 3 more are mutual people.
Active
European Infrastructure Parallel Holdings Ltd
Gen Ii Services (UK) Limited, Ilyas Ahmad, and 1 more are mutual people.
Active
Aldea UK Holdco Limited
Gen Ii Services (UK) Limited and Ilyas Ahmad are mutual people.
Active
GVC Holding Europe Limited
Ilyas Ahmad and Gen Ii Services (UK) Limited are mutual people.
Active
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (HC) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (GP) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT1) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£25K
Increased by £25K (%)
Turnover
-£5.03M
Decreased by £9.8M (-205%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£46.15M
Increased by £16.55M (+56%)
Total Liabilities
-£5.74M
Increased by £5.65M (+6651%)
Net Assets
£40.42M
Increased by £10.89M (+37%)
Debt Ratio (%)
12%
Increased by 12.15% (+4231%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 6 Oct 2025
Mr Howard Michael Meaney Appointed
9 Months Ago on 9 Jan 2025
Sadiq Abubakar Tindiey Resigned
9 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Crestbridge Uk Limited Resigned
1 Year 6 Months Ago on 16 Apr 2024
Gen Ii Fund Services (Uk) Limited Appointed
1 Year 6 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Mr Sadiq Abubakar Tindiey Appointed
2 Years Ago on 11 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Oct 2025
Termination of appointment of Sadiq Abubakar Tindiey as a director on 9 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Howard Michael Meaney as a director on 9 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 25 Nov 2024
Appointment of Gen Ii Fund Services (Uk) Limited as a secretary on 16 April 2024
Submitted on 7 Oct 2024
Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Registration of charge 122498590003, created on 18 March 2024
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 22 Jan 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 14 Nov 2023
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Repayment History
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