Archive Pensions Limited

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Archive Pensions Limited

04153152•Private Limited With Share Capital

Suite K, Priest House, 1624 High Street, Knowle, Solihull, B930JU

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Incorporated

02/02/2001

Company Age

25 years

Directors

1

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Archive Pensions Limited (04153152) is a private limited with share capital incorporated on 02/02/2001 (25 years old) and registered in solihull, B930JU. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 02/02/2001
B930JU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
robert leo bruce compton
director

Filed Documents

77
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Termination Secretary Company With Name
Category:Officers
Date:04-03-2013
Move Registers To Registered Office Company
Category:Address
Date:04-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Move Registers To Sail Company
Category:Address
Date:09-02-2010
Change Sail Address Company
Category:Address
Date:09-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:17-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2004
Legacy
Category:Address
Date:11-06-2004
Legacy
Category:Annual Return
Date:16-02-2004
Legacy
Category:Officers
Date:26-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Address
Date:27-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Annual Return
Date:25-04-2002
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Accounts
Date:15-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Address
Date:09-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2001
Incorporation Company
Category:Incorporation
Date:02-02-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

24 Marlpit Lane, Seaton, Devon, EX122HH
Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands B93 0J, B930JURegistered

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Contact

Suite K, Priest House, 1624 High Street, Knowle, Solihull, B930JU