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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.
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 (8 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1971
Archmore Infrastructure Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Archmore Infrastructure Holdings Ltd
Gen Ii Fund Services (UK) Limited, Ilyas Ahmad, and 1 more are mutual people.
Active
Tesco Property Finance 1 Holdco Limited
Gen Ii Fund Services (UK) Limited is a mutual person.
Active
Tesco Depot Propco Limited
Gen Ii Fund Services (UK) Limited is a mutual person.
Active
Tesco Atrato Depot Propco Limited
Gen Ii Fund Services (UK) Limited is a mutual person.
Active
Tesco Passaic PL Propco Limited
Gen Ii Fund Services (UK) Limited is a mutual person.
Active
Tesco Navona PL Propco Limited
Gen Ii Fund Services (UK) Limited is a mutual person.
Active
Aldea UK Holdco Limited
Ilyas Ahmad is a mutual person.
Active
GVC Holding Europe Limited
Ilyas Ahmad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£595K
Increased by £521K (+704%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£16.99M
Decreased by £5.51M (-24%)
Total Liabilities
-£11.23M
Decreased by £22K (-0%)
Net Assets
£5.76M
Decreased by £5.49M (-49%)
Debt Ratio (%)
66%
Increased by 16.09% (+32%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Mr Howard Michael Meaney Appointed
1 Year Ago on 9 Jan 2025
Sadiq Abubakar Tindiey Resigned
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 May 2024
Gen Ii Fund Services (Uk) Limited Appointed
1 Year 8 Months Ago on 16 Apr 2024
Crestbridge Uk Limited Resigned
1 Year 8 Months Ago on 16 Apr 2024
Mr Sadiq Abubakar Tindiey Appointed
2 Years 3 Months Ago on 11 Oct 2023
Xue Cheryl Bai Resigned
2 Years 4 Months Ago on 12 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Oct 2025
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
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
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
Termination of appointment of Xue Cheryl Bai as a director on 12 September 2023
Submitted on 12 Oct 2023
Repayment History
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