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Corebox Holdings (Archer) Limited

Corebox Holdings (Archer) Limited is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. Corebox Holdings (Archer) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13814555
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Unreported
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Blue Fin Building 110 Southwark Street
7th Floor
London
SE1 0SU
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Mar 1977
Director • Canadian • Lives in England • Born in Jul 1991
Director • Canadian • Lives in UK • Born in Jan 1993
Director • Irish • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Corebox Altrincham Limited
Joy Chen, Vern Royden Power, and 2 more are mutual people.
Active
Corebox Archer 1 Limited
Vern Royden Power, John Julian Murnaghan, and 2 more are mutual people.
Active
Corebox Archer 3 Limited
Vern Royden Power, John Julian Murnaghan, and 2 more are mutual people.
Active
Corebox Archer 2 Limited
Vern Royden Power, John Julian Murnaghan, and 2 more are mutual people.
Active
Corebox Lichfield Limited
Vern Royden Power, John Julian Murnaghan, and 2 more are mutual people.
Active
Corebox Castle Bromwich Limited
Joy Chen, Vern Royden Power, and 2 more are mutual people.
Active
Corebox 4 Limited
Joy Chen, Vern Royden Power, and 2 more are mutual people.
Active
Corebox East Grinstead Limited
Joy Chen, Vern Royden Power, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.04M
Increased by £3.97M (+78%)
Turnover
£12.7M
Decreased by £49K (-0%)
Employees
2
Increased by 2 (%)
Total Assets
£312.87M
Increased by £52.31M (+20%)
Total Liabilities
-£290.52M
Increased by £43.11M (+17%)
Net Assets
£22.35M
Increased by £9.2M (+70%)
Debt Ratio (%)
93%
Decreased by 2.1% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Mr John Julian Murnaghan Appointed
4 Months Ago on 22 Apr 2025
Alicia Marie Peters Resigned
4 Months Ago on 22 Apr 2025
Joy Chen Resigned
4 Months Ago on 22 Apr 2025
Mr Vern Royden Power Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Corebox (Uk) Limited (PSC) Resigned
8 Months Ago on 20 Dec 2024
Corebox Uk Holdings Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Landon Spencer Schultz Resigned
11 Months Ago on 4 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Appointment of Mr John Julian Murnaghan as a director on 22 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Vern Royden Power as a director on 22 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Joy Chen as a director on 22 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Alicia Marie Peters as a director on 22 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 8 Sackville Street London W1S 3DG England to Blue Fin Building 110 Southwark Street 7th Floor London SE1 0SU on 25 April 2025
Submitted on 25 Apr 2025
Notification of Corebox Uk Holdings Limited as a person with significant control on 20 December 2024
Submitted on 20 Jan 2025
Cessation of Corebox (Uk) Limited as a person with significant control on 20 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 3 Jan 2025
Termination of appointment of Paul Holdsworth as a director on 4 October 2024
Submitted on 17 Oct 2024
Repayment History
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