ARCHMORE EMERALD LTD
- Company statusactive
- Company No12629327
- Age5 years 2 months Incorporated 28 May 2020
- Officers3
Address
8 Sackville Street, London, W1S 3DG, England
ARCHMORE EMERALD LTD is an active company incorporated on 28 May 2020 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 30 May 2025
Appoint Person Director Company With Name Date
6 Months Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 10 Jan 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 07 Oct 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 24 May 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2022
Confirmation Statement With No Updates
3 Years Ago on 17 May 2022
Gazette Filings Brought Up To Date
3 Years Ago on 29 Apr 2022
Gazette Notice Compulsory
3 Years Ago on 26 Apr 2022
Capital Redomination Of Shares
3 Years Ago on 15 Dec 2021
Capital Alter Shares Subdivision
3 Years Ago on 13 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Oct 2021
Gazette Filings Brought Up To Date
3 Years Ago on 18 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II FUND SERVICES (UK) LIMITED | corporate secretary | 16 Apr 2024 | |
| AHMAD, Ilyas | director | Mar 1971 | 28 May 2020 |
| MEANEY, Howard Michael | director | Jul 1958 | 09 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Archmore Infrastructure Holdings Ltd | 28 May 2020 |
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GEN II FUND SERVICES (UK) LIMITED is a mutual person.
GEN II FUND SERVICES (UK) LIMITED is a mutual person.
GEN II FUND SERVICES (UK) LIMITED is a mutual person.
GEN II FUND SERVICES (UK) LIMITED is a mutual person.
GEN II FUND SERVICES (UK) LIMITED is a mutual person.
GEN II FUND SERVICES (UK) LIMITED is a mutual person.
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AHMAD, Ilyas, CRESTBRIDGE UK LIMITED, ROTSEY, Carol Ann are mutual persons.
AHMAD, Ilyas, CRESTBRIDGE UK LIMITED are mutual persons.
AHMAD, Ilyas, CRESTBRIDGE UK LIMITED, BAI, Xue Cheryl, TINDIEY, Sadiq Abubakar are mutual persons.
MEANEY, Howard Michael are mutual persons.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED, BAI, Xue Cheryl are mutual persons.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED, BAI, Xue Cheryl are mutual persons.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
SOMES, Bronte Louise are mutual persons.
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