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Archipelago Integrated GRC And Resilience Solutions Ltd

Archipelago Integrated GRC And Resilience Solutions Ltd is an active company incorporated on 27 March 2024 with the registered office located in London, Greater London. Archipelago Integrated GRC And Resilience Solutions Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15598937
Private limited company
Age
1 year 5 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 28 May 2024 (1 year 3 months ago)
Previous address was 34 Cranston Road London SE23 2HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Sep 1964
Wislport Compliance Limited
PSC
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Mutual Companies
Wislport Ltd
Andrew Harry Samuels is a mutual person.
Active
Risk And Resilience Consulting Ltd
Kevin Stuart Brear is a mutual person.
Dissolved
Financials
Archipelago Integrated GRC And Resilience Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Kevin Stuart Brear Resigned
2 Months Ago on 28 Jun 2025
Kevin Stuart Brear (PSC) Resigned
2 Months Ago on 28 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Andrew Harry Samuels (PSC) Details Changed
12 Months Ago on 10 Sep 2024
Wislport Compliance Limited (PSC) Appointed
12 Months Ago on 10 Sep 2024
Mr Kevin Stuart Brear (PSC) Details Changed
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 28 May 2024
Kevin Stuart Brear (PSC) Appointed
1 Year 5 Months Ago on 30 Mar 2024
Mr Kevin Stuart Brear Appointed
1 Year 5 Months Ago on 30 Mar 2024
Incorporated
1 Year 5 Months Ago on 27 Mar 2024
Name changed from Archipelago Resilience Consulting Ltd
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Cessation of Kevin Stuart Brear as a person with significant control on 28 June 2025
Submitted on 28 Jun 2025
Termination of appointment of Kevin Stuart Brear as a director on 28 June 2025
Submitted on 28 Jun 2025
Certificate of change of name
Submitted on 2 Jun 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 9 Apr 2025
Notification of Wislport Compliance Limited as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Change of details for Mr Kevin Stuart Brear as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Change of details for Andrew Harry Samuels as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Registered office address changed from 34 Cranston Road London SE23 2HB United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 28 May 2024
Submitted on 28 May 2024
Appointment of Mr Kevin Stuart Brear as a director on 30 March 2024
Submitted on 30 Mar 2024
Statement of capital following an allotment of shares on 30 March 2024
Submitted on 30 Mar 2024
Repayment History
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