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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 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12249859
Private limited company
Age
5 years
Incorporated
8 October 2019
Size
Unreported
Confirmation
Submitted
Dated
12 November 2024
(9 months ago)
Next confirmation dated
12 November 2025
Due by
26 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Archmore Infrastructure Holdings Ltd
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on
14 Oct 2021
(3 years ago)
Previous address was
5 Broadgate London EC2M 2QS United Kingdom
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
Ilyas Ahmad, Sadiq Abubakar Tindiey, 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
Ilyas Ahmad and Gen Ii Services (UK) Limited 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 (2020–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£4.77M
Decreased by £6.2M (-56%)
Employees
3
Increased by 3 (%)
Total Assets
£29.61M
Increased by £4.95M (+20%)
Total Liabilities
-£85K
Increased by £25K (+42%)
Net Assets
£29.52M
Increased by £4.92M (+20%)
Debt Ratio (%)
0%
Increased by 0.04% (+18%)
See 10 Year Full Financials
Latest Activity
Mr Howard Michael Meaney Appointed
7 Months Ago on 9 Jan 2025
Sadiq Abubakar Tindiey Resigned
7 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Crestbridge Uk Limited Resigned
1 Year 4 Months Ago on 16 Apr 2024
Gen Ii Fund Services (Uk) Limited Appointed
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Mr Sadiq Abubakar Tindiey Appointed
1 Year 11 Months Ago on 11 Oct 2023
Xue Cheryl Bai Resigned
1 Year 11 Months Ago on 12 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Xue Cheryl Bai as a director on 12 September 2023
Submitted on 12 Oct 2023
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Repayment History
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See All Charges & CCJs