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Corebox Archer 2 Limited

Corebox Archer 2 Limited is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. Corebox Archer 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13814787
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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 28 Apr 2025 (4 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Sep 1987
Director • Canadian • Lives in England • Born in Jul 1991
Director • Irish • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Corebox Altrincham Limited
Alicia Marie Peters, Joy Chen, and 2 more are mutual people.
Active
Corebox Holdings (Archer) Limited
Alicia Marie Peters, Joy Chen, and 2 more are mutual people.
Active
Corebox Archer 1 Limited
John Julian Murnaghan, Alicia Marie Peters, and 2 more are mutual people.
Active
Corebox Archer 3 Limited
John Julian Murnaghan, Alicia Marie Peters, and 2 more are mutual people.
Active
Corebox Lichfield Limited
Alicia Marie Peters, Joy Chen, and 2 more are mutual people.
Active
Corebox Castle Bromwich Limited
John Julian Murnaghan, Alicia Marie Peters, and 2 more are mutual people.
Active
Corebox 4 Limited
Alicia Marie Peters, Joy Chen, and 2 more are mutual people.
Active
Corebox East Grinstead Limited
John Julian Murnaghan, Alicia Marie Peters, 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
£667K
Decreased by £46K (-6%)
Turnover
£1.79M
Decreased by £134K (-7%)
Employees
2
Same as previous period
Total Assets
£42.18M
Decreased by £417K (-1%)
Total Liabilities
-£38.13M
Decreased by £203K (-1%)
Net Assets
£4.06M
Decreased by £214K (-5%)
Debt Ratio (%)
90%
Increased by 0.41% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Alicia Marie Peters Resigned
4 Months Ago on 22 Apr 2025
Mr Vern Royden Power Appointed
4 Months Ago on 22 Apr 2025
Joy Chen Resigned
4 Months Ago on 22 Apr 2025
Mr John Julian Murnaghan Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 4 Months Ago on 16 Apr 2024
James Alexander Boadle Resigned
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Termination of appointment of Joy Chen 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 28 Apr 2025
Appointment of Mr John Julian Murnaghan as a director on 22 April 2025
Submitted on 28 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 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Alicia Marie Peters as a director on 22 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
Submitted on 25 Apr 2024
Appointment of Ms Joy Chen as a director on 8 February 2024
Submitted on 21 Feb 2024
Repayment History
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