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Archizone Site Services Ltd

Archizone Site Services Ltd is an active company incorporated on 31 October 2024 with the registered office located in Epping, Essex. Archizone Site Services Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16054234
Private limited company
Age
10 months
Incorporated 31 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Regus Civic Building 2nd Floor
323 High Street
Epping
CM16 4BZ
England
Address changed on 29 May 2025 (3 months ago)
Previous address was 207 Waterhouse Moor Harlow Essex CM18 6BW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in May 1976
Mr Jacob Koeypurath Thomas
PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Varang Recruitment Limited
Jacob Koeypurath Thomas is a mutual person.
Active
Car Fixxers Ltd
Jacob Koeypurath Thomas is a mutual person.
Active
Grand Tiles Ltd
Jacob Koeypurath Thomas is a mutual person.
Dissolved
Ascot Mansions Ltd
Jacob Koeypurath Thomas is a mutual person.
Dissolved
Waterman Stones And Tiles UK Ltd
Jacob Koeypurath Thomas is a mutual person.
Dissolved
Financials
Archizone Site Services 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
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Aniamma Xavier (PSC) Resigned
5 Months Ago on 7 Apr 2025
Jacob Koeypurath Thomas (PSC) Appointed
5 Months Ago on 7 Apr 2025
Aniamma Xavier Resigned
5 Months Ago on 7 Apr 2025
Mr Jacob Koeypurath Thomas Appointed
5 Months Ago on 6 Apr 2025
Aniamma Xavier (PSC) Appointed
10 Months Ago on 31 Oct 2024
Aniamma Xavier (PSC) Resigned
10 Months Ago on 31 Oct 2024
Aniamma Xavier Resigned
10 Months Ago on 31 Oct 2024
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Registered office address changed from 207 Waterhouse Moor Harlow Essex CM18 6BW United Kingdom to Regus Civic Building 2nd Floor 323 High Street Epping CM16 4BZ on 29 May 2025
Submitted on 29 May 2025
Cessation of Aniamma Xavier as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Aniamma Xavier as a director on 7 April 2025
Submitted on 7 Apr 2025
Notification of Jacob Koeypurath Thomas as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Jacob Koeypurath Thomas as a director on 6 April 2025
Submitted on 6 Apr 2025
Notification of Aniamma Xavier as a person with significant control on 31 October 2024
Submitted on 7 Nov 2024
Appointment of Mrs Aniamma Xavier as a director on 31 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Aniamma Xavier as a director on 31 October 2024
Submitted on 6 Nov 2024
Repayment History
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