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Archer Knight (Holdings) Limited

Archer Knight (Holdings) Limited is an active company incorporated on 15 August 2016 with the registered office located in Aberdeen, City of Aberdeen. Archer Knight (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC542791
Private limited company
Scottish Company
Age
9 years
Incorporated 15 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
72 Carden Place
Aberdeen
AB10 1UL
Scotland
Same address for the past 5 years
Telephone
01913831995
Email
Unreported
People
Officers
6
Shareholders
49
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1976
Director • PSC • Consultant • American • Lives in United States • Born in Nov 1976
Director • Subsea IRM Lead • British • Lives in Scotland • Born in Dec 1984
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in Scotland • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Sar Functional Fitness Limited
Shaun Dale Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.76K
Decreased by £13.6K (-36%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.44M
Increased by £141.89K (+11%)
Total Liabilities
-£1.12M
Increased by £188.59K (+20%)
Net Assets
£323.39K
Decreased by £46.7K (-13%)
Debt Ratio (%)
78%
Increased by 6.04% (+8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
David Lilburn Boggs (PSC) Appointed
8 Months Ago on 27 Dec 2024
David Sheret (PSC) Resigned
9 Months Ago on 24 Dec 2024
David Sheret Resigned
9 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 1 Apr 2024
Shares Cancelled
1 Year 7 Months Ago on 16 Feb 2024
Shares Cancelled
1 Year 7 Months Ago on 16 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Cessation of David Sheret as a person with significant control on 24 December 2024
Submitted on 7 Jan 2025
Notification of David Lilburn Boggs as a person with significant control on 27 December 2024
Submitted on 7 Jan 2025
Termination of appointment of David Sheret as a director on 24 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 9 Dec 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Apr 2024
Second filing of a statement of capital following an allotment of shares on 1 September 2023
Submitted on 23 Feb 2024
Cancellation of shares. Statement of capital on 31 August 2023
Submitted on 16 Feb 2024
Repayment History
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