ARCHUS HOLDCO LIMITED

Non-Trading

General Information

NAME
ARCHUS HOLDCO LIMITED

COMPANY NUMBER
14874608

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
17/05/2023 (1 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/05/2024

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

101 VICTORIA STREET, REDCLIFFE
BRISTOL
BS1 6PU

TRADING ADDRESSES

101 Victoria Street
BRISTOL
BS1 6PU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

2

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Board Member Alexander Sleeth (925563965) Appointed
Date: 07/08/2024	Event: New Board Member William Robert Gresty (930772879) Appointed
Date: 05/08/2024	Event: Daniel Tapson (929094172) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARCHUS HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

2

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONOR JOHN PATRICK ELLIS	Owned: 0.55 %	Shares: 625	Price per share: £0.00	Total Value: £0.63
KAREN ANN THOMAS-BLAND	Owned: 0.20 %	Shares: 222	Price per share: £0.00	Total Value: £0.22
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 31.68 %	Shares: 35,710	Price per share: £0.00	Total Value: £35.71
ARCHUS EMPLOYEE SHARE TRUST	Owned: 12.67 %	Shares: 14,286	Price per share: £0.00	Total Value: £14.29
RICHARD DARCH	Owned: 9.75 %	Shares: 10,988	Price per share: £0.00	Total Value: £10.99
STANLEY ALAN COATS	Owned: 6.63 %	Shares: 7,472	Price per share: £0.00	Total Value: £7.47
SHANE JOSEPH DINEEN	Owned: 6.63 %	Shares: 7,472	Price per share: £0.00	Total Value: £7.47
CHRISTOPHER MICHAEL TURNER	Owned: 5.85 %	Shares: 6,593	Price per share: £0.00	Total Value: £6.59
VICTORIA ELAINE HEAD	Owned: 4.88 %	Shares: 5,495	Price per share: £0.00	Total Value: £5.50
BGF UKEF 2 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 2 LP)	Owned: 3.81 %	Shares: 4,290	Price per share: £0.00	Total Value: £4.29
STUART PAUL RANDALL	Owned: 3.41 %	Shares: 3,846	Price per share: £0.00	Total Value: £3.85
CONOR JOHN PATRICK ELLIS	Owned: 3.41 %	Shares: 3,844	Price per share: £0.00	Total Value: £3.84
SHANE JOSEPH DINEEN	Owned: 3.33 %	Shares: 3,750	Price per share: £0.00	Total Value: £3.75
ARCHUS EMPLOYEE SHARE TRUST	Owned: 2.22 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
VICTORIA ELAINE HEAD	Owned: 2.22 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
RICHARD DARCH	Owned: 1.11 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
STANLEY ALAN COATS	Owned: 0.55 %	Shares: 625	Price per share: £0.00	Total Value: £0.63
CHRISTOPHER MICHAEL TURNER	Owned: 0.55 %	Shares: 625	Price per share: £0.00	Total Value: £0.63
STUART PAUL RANDALL	Owned: 0.55 %	Shares: 625	Price per share: £0.00	Total Value: £0.63

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shane Joseph Dineen 17/05/2023 - Present (1 years and 6 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Victoria Elaine Head 07/06/2023 - Present (1 years and 5 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Darch 07/06/2023 - Present (1 years and 5 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Darch 07/06/2023 - Present (1 years and 5 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 7 Past: 57	View Report
William Robert Gresty 08/07/2024 - Present (4 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Board Member Alexander Sleeth (925563965) Appointed
Date: 07/08/2024	Event: New Board Member William Robert Gresty (930772879) Appointed
Date: 05/08/2024	Event: Daniel Tapson (929094172) has left the board
Date: 05/08/2024	Event: New Board Member William Robert Gresty (932567218) Appointed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: Karen Ann Thomas-Bland (931043621) has left the board
Date: 05/07/2023	Event: New Board Member Richard Darch (917869310) Appointed
Date: 26/06/2023	Event: New Board Member Karen Ann Thomas-Bland (931043621) Appointed
Date: 26/06/2023	Event: New Board Member Richard Darch (931043622) Appointed
Date: 26/06/2023	Event: New Board Member Daniel Tapson (929094172) Appointed
Date: 26/06/2023	Event: New Board Member Victoria Elaine Head (929692778) Appointed

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ARCHUS HOLDCO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

7

2

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

7

2

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™