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Archmore Emerald Ltd
Archmore Emerald Ltd is an active company incorporated on 28 May 2020 with the registered office located in London, Greater London. Archmore Emerald Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12629327
Private limited company
Age
5 years
Incorporated
28 May 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 May 2025
(3 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(8 months remaining)
Last change occurred
1 year 3 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
(23 days remaining)
Learn more about Archmore Emerald 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 • Chief Financial Officer • 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 Infrastructure Holdings Ltd
Gen Ii Fund Services (UK) Limited, Howard Michael Meaney, 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 (2021–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£74K
Decreased by £29K (-28%)
Turnover
Unreported
Decreased by £1.68M (-100%)
Employees
3
Increased by 3 (%)
Total Assets
£22.5M
Decreased by £4.01M (-15%)
Total Liabilities
-£11.25M
Increased by £274K (+2%)
Net Assets
£11.24M
Decreased by £4.29M (-28%)
Debt Ratio (%)
50%
Increased by 8.6% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr Howard Michael Meaney Appointed
8 Months Ago on 9 Jan 2025
Sadiq Abubakar Tindiey Resigned
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Gen Ii Fund Services (Uk) Limited Appointed
1 Year 4 Months Ago on 16 Apr 2024
Crestbridge Uk Limited Resigned
1 Year 4 Months Ago on 16 Apr 2024
Mr Sadiq Abubakar Tindiey Appointed
1 Year 11 Months Ago on 11 Oct 2023
Xue Cheryl Bai Resigned
1 Year 12 Months Ago on 12 Sep 2023
Carol Ann Rotsey Resigned
1 Year 12 Months Ago on 12 Sep 2023
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Get Credit Report
Discover Archmore Emerald Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Mr Howard Michael Meaney as a director on 9 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Sadiq Abubakar Tindiey as a director on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024
Submitted on 7 Oct 2024
Appointment of Gen Ii Fund Services (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
Confirmation statement made on 13 May 2024 with updates
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 27 October 2021
Submitted on 28 Nov 2023
Appointment of Mr Sadiq Abubakar Tindiey as a director on 11 October 2023
Submitted on 12 Oct 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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