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Archimedes Eventing Ltd

Archimedes Eventing Ltd is an active company incorporated on 21 December 2021 with the registered office located in London, City of London. Archimedes Eventing Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13810821
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 1 Oct 2024 (11 months ago)
Previous address was Basepoint Business Centre C/O Meon Accounting Limited Premier Way, Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Directors • British • Lives in United States • Born in Apr 1964
Director • British • Lives in United States • Born in Sep 1969
Ms Kate Susannah James
PSC • British • Lives in United States • Born in Sep 1969
Mr Hans Edgar Bishop
PSC • British • Lives in United States • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.82K
Decreased by £10.35K (-47%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£299.03K
Increased by £69.61K (+30%)
Total Liabilities
-£817.43K
Increased by £346.04K (+73%)
Net Assets
-£518.4K
Decreased by £276.43K (+114%)
Debt Ratio (%)
273%
Increased by 67.89% (+33%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Ms Kate Susannah James Details Changed
8 Months Ago on 20 Dec 2024
Mr Hans Edgar Bishop Details Changed
8 Months Ago on 20 Dec 2024
Ms Kate Susannah James (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Mr Hans Edgar Bishop (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Hans Edgar Bishop (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Ms Kate Susannah James Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Ms Kate Susannah James (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Change of details for Mr Hans Edgar Bishop as a person with significant control on 20 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 20 December 2024 with no updates
Submitted on 24 Dec 2024
Change of details for Ms Kate Susannah James as a person with significant control on 20 December 2024
Submitted on 24 Dec 2024
Director's details changed for Mr Hans Edgar Bishop on 20 December 2024
Submitted on 24 Dec 2024
Director's details changed for Ms Kate Susannah James on 20 December 2024
Submitted on 24 Dec 2024
Registered office address changed from Basepoint Business Centre C/O Meon Accounting Limited Premier Way, Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 1 October 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Mr Hans Edgar Bishop on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Ms Kate Susannah James as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Ms Kate Susannah James on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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