Archimedes Partners Limited
Company Profile
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SmallArchimedes Partners Limited
08286034•Private Limited With Share Capital
3 Castlegate, Grantham, Lincolnshire, NG316SF
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Incorporated
08/11/2012
Company Age
13 years
Directors
8
Employees
22
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Archimedes Partners Limited (08286034) is a private limited with share capital incorporated on 08/11/2012 (13 years old) and registered in lincolnshire, NG316SF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/11/2012
NG316SF
22 employees
Financial Overview
Total Assets
£3.94M
Liabilities
£1.44M
Net Assets
£2.51M
Turnover
£5.61M
Cash
£2.35M
Key Metrics
22
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Memorandum Articles
Category:Incorporation
Date:20-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2021
Resolution
Category:Resolution
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2020
Legacy
Category:Miscellaneous
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-07-2014
Resolution
Category:Resolution
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Resolution
Category:Resolution
Date:26-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Resolution
Category:Resolution
Date:28-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2013
Legacy
Category:Mortgage
Date:03-01-2013
Legacy
Category:Mortgage
Date:20-12-2012
Resolution
Category:Resolution
Date:04-12-2012
Memorandum Articles
Category:Incorporation
Date:04-12-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2012
Incorporation Company
Category:Incorporation
Date:08-11-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Castlegate, Grantham, Lincolnshire, NG316SFRegistered
Related Companies
10
Contact
3 Castlegate, Grantham, Lincolnshire, NG316SF