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Archer Holborn Limited

Archer Holborn Limited is an active company incorporated on 5 September 2023 with the registered office located in London, Greater London. Archer Holborn Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15116166
Private limited company
Age
2 years 1 month
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Balderton Street
London
W1K 6TL
United Kingdom
Address changed on 13 Sep 2023 (2 years 1 month ago)
Previous address was Egyptian House 170 Piccadilly London W1J 9EJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in Jul 1982
Director • British, • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Dec 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Archer Hotel Management Limited
CSC CLS (UK) Limited, Matthew Colenso Tanner, and 2 more are mutual people.
Active
Archer Shoreditch Limited
CSC CLS (UK) Limited, Matthew Colenso Tanner, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
The Hoxton (Shoreditch) Limited
Matthew Colenso Tanner and Mr Dominic Lucas Seyrling are mutual people.
Active
WS Hotels Properties (Shoreditch) Limited
Matthew Colenso Tanner and Mr Dominic Lucas Seyrling are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.72M
Increased by £1.16M (+74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.35M
Increased by £13.49M (+12%)
Total Liabilities
-£83.83M
Increased by £13.32M (+19%)
Net Assets
£46.52M
Increased by £166K (0%)
Debt Ratio (%)
64%
Increased by 3.98% (+7%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mr Matthew Colenso Tanner Details Changed
1 Month Ago on 10 Sep 2025
Mr. Guy Julian Pasley-Tyler Details Changed
1 Month Ago on 10 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Matthew Colenso Tanner on 10 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 12 Sep 2025
Director's details changed for Mr. Guy Julian Pasley-Tyler on 10 September 2025
Submitted on 10 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 3 Sep 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Previous accounting period shortened from 31 December 2024 to 31 December 2023
Submitted on 29 Apr 2024
Repayment History
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