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Archipelago Vero Limited

Archipelago Vero Limited is an active company incorporated on 7 September 2023 with the registered office located in London, City of London. Archipelago Vero Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15122014
Private limited company
Age
2 years
Incorporated 7 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 7 Sep ⟶ 31 Dec 2023 (3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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Contact
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul O'Hanlon
Director • Corporate Director • Irish • Lives in UK • Born in Jun 1985
Lukasz Krzysztof Wierzbicki
Director • Polish • Lives in UK • Born in Oct 1983
Ms Dominika Kulczyk
PSC • Polish • Lives in England • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asguard London Protection Services Limited
Lukasz Krzysztof Wierzbicki is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug ⟶ 31 Dec 2023
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£216.82K
Total Liabilities
-£216.82K
Net Assets
£1
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Paul O'hanlon Appointed
7 Months Ago on 30 Jan 2025
Lukasz Krzysztof Wierzbicki Resigned
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Jaroslaw Garstka Resigned
1 Year 11 Months Ago on 20 Sep 2023
Dariusz Bielas Resigned
1 Year 11 Months Ago on 20 Sep 2023
Mr Lukasz Krzysztof Wierzbicki Appointed
1 Year 11 Months Ago on 14 Sep 2023
Incorporated
2 Years Ago on 7 Sep 2023
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Documents
Confirmation statement made on 6 March 2025 with updates
Submitted on 7 Mar 2025
Termination of appointment of Lukasz Krzysztof Wierzbicki as a director on 30 January 2025
Submitted on 7 Mar 2025
Appointment of Paul O'hanlon as a director on 30 January 2025
Submitted on 7 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 19 Sep 2024
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 22 Chancery Lane London WC2A 1LS on 7 November 2023
Submitted on 7 Nov 2023
Termination of appointment of Dariusz Bielas as a director on 20 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Jaroslaw Garstka as a director on 20 September 2023
Submitted on 27 Sep 2023
Appointment of Mr Lukasz Krzysztof Wierzbicki as a director on 14 September 2023
Submitted on 15 Sep 2023
Current accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 7 Sep 2023
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Repayment History
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