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Archway Finance Ltd

Archway Finance Ltd is an active company incorporated on 20 December 2024 with the registered office located in London, Greater London. Archway Finance Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16146051
Private limited company
Age
1 year 1 month
Incorporated 20 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 20 September 2026 (7 months remaining)
Contact
Address
International House
64 Nile Street
London
N1 7SR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1976
Nils Arne Brutschy
PSC • German • Lives in Germany • Born in Aug 1979
Jérémie Jacques Jacques Dubois-Lacoste
PSC • French • Lives in Thailand • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Archway Finance 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
1 Month Ago on 4 Jan 2026
Rehan O'grady (PSC) Details Changed
2 Months Ago on 19 Nov 2025
Jérémie Jacques Jacques Dubois-Lacoste (PSC) Appointed
2 Months Ago on 19 Nov 2025
Nils Arne Brutschy (PSC) Appointed
2 Months Ago on 19 Nov 2025
Incorporated
1 Year 1 Month Ago on 20 Dec 2024
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Documents
Confirmation statement made on 19 December 2025 with updates
Submitted on 4 Jan 2026
Change of details for Rehan O'grady as a person with significant control on 19 November 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 19 Dec 2025
Notification of Jérémie Jacques Jacques Dubois-Lacoste as a person with significant control on 19 November 2025
Submitted on 17 Dec 2025
Notification of Nils Arne Brutschy as a person with significant control on 19 November 2025
Submitted on 17 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Change of share class name or designation
Submitted on 9 Dec 2025
Sub-division of shares on 4 March 2025
Submitted on 19 Mar 2025
Repayment History
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