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Archi Capital Limited

Archi Capital Limited is an active company incorporated on 18 September 2024 with the registered office located in London, Greater London. Archi Capital Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15965464
Private limited company
Age
1 year 1 month
Incorporated 18 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 June 2026 (7 months remaining)
Address
5 Bolton Street
London
W1J 8BA
United Kingdom
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 5 Bolton Street London W1J 9BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Swiss • Lives in England • Born in Apr 1962
Director • Irish • Lives in Monaco • Born in Mar 1978
Director • French • Lives in France • Born in Apr 1963
Director • British • Lives in Monaco • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Financials
Archi Capital Limited 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
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Marie-Helene Acchiardo Resigned
5 Months Ago on 10 May 2025
Mr Guram Andronikshvili Appointed
5 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Mr Olivier Francois Eric Rouget Details Changed
9 Months Ago on 27 Jan 2025
Mr Olivier Francois Eric Rouget Appointed
9 Months Ago on 24 Jan 2025
Registers Moved To Inspection Address
9 Months Ago on 10 Jan 2025
Inspection Address Changed
9 Months Ago on 10 Jan 2025
Registered Address Changed
9 Months Ago on 9 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 22 Sep 2025
Second filing for the appointment of Guram Andronikashvili as a director
Submitted on 11 Sep 2025
Termination of appointment of Marie-Helene Acchiardo as a director on 10 May 2025
Submitted on 12 May 2025
Appointment of Mr Guram Andronikshvili as a director on 8 May 2025
Submitted on 9 May 2025
Registered office address changed from 5 Bolton Street London W1J 9BA United Kingdom to 5 Bolton Street London W1J 8BA on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Olivier Francois Eric Rouget as a director on 24 January 2025
Submitted on 27 Jan 2025
Director's details changed for Mr Olivier Francois Eric Rouget on 27 January 2025
Submitted on 27 Jan 2025
Register inspection address has been changed to Third Floor 95 the Promenade Cheltenham GL50 1HH
Submitted on 10 Jan 2025
Register(s) moved to registered inspection location Third Floor 95 the Promenade Cheltenham GL50 1HH
Submitted on 10 Jan 2025
Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom to 5 Bolton Street London W1J 9BA on 9 January 2025
Submitted on 9 Jan 2025
Repayment History
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