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Archus Holdco Limited

Archus Holdco Limited is an active company incorporated on 17 May 2023 with the registered office located in Bristol, Bristol. Archus Holdco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14874608
Private limited company
Age
2 years 3 months
Incorporated 17 May 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 17 May31 Jan 2024 (8 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
101 Victoria Street
Redcliffe
Bristol
BS1 6PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • Director • Investor • British • Lives in UK • Born in Mar 1980
Director • Chartered Surveyor • Irish • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Dec 1961
Director • Exec And Non-Exec Chair • Scottish • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Archus Limited
Shane Joseph Dineen, Victoria Elaine Head, and 1 more are mutual people.
Active
Archus Bidco Limited
Shane Joseph Dineen, Victoria Elaine Head, and 1 more are mutual people.
Active
Royal Osteoporosis Society
Richard Darch is a mutual person.
Active
Molson Group Ltd
William Robert Gresty is a mutual person.
Active
Healthcare Partnering Limited
Richard Darch is a mutual person.
Active
XCD HR Limited
William Robert Gresty is a mutual person.
Active
OSL Group Limited
William Robert Gresty is a mutual person.
Active
Stripe & Stare Limited
Daniel Tapson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 1 May31 Jan 2024
Traded for 9 months
Cash in Bank
£132K
Turnover
£6.89M
Employees
105
Total Assets
£18.49M
Total Liabilities
-£11.03M
Net Assets
£7.46M
Debt Ratio (%)
60%
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Group Accounts Submitted
3 Months Ago on 14 May 2025
New Charge Registered
11 Months Ago on 27 Sep 2024
New Charge Registered
11 Months Ago on 27 Sep 2024
Mr Alexander Sleeth Appointed
1 Year Ago on 1 Sep 2024
William Robert Gresty Appointed
1 Year 2 Months Ago on 8 Jul 2024
Daniel Tapson Resigned
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Karen Ann Thomas-Bland Resigned
1 Year 8 Months Ago on 20 Dec 2023
Bgf Investment Management Limited (PSC) Appointed
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 14 May 2025
Resolutions
Submitted on 13 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Registration of charge 148746080002, created on 27 September 2024
Submitted on 2 Oct 2024
Registration of charge 148746080001, created on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Alexander Sleeth as a director on 1 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Daniel Tapson as a director on 8 July 2024
Submitted on 1 Aug 2024
Appointment of William Robert Gresty as a director on 8 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 17 May 2024
Repayment History
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