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Companies House/London/Company profile

ARCHIVE UK LIMITED

Active
06257705·incorporated 2007-05-23

ARCHIVE UK LIMITED is an active UK private limited company, incorporated on 23 May 2007 at Companies House (number 06257705; OpenRegistry canonical ID GB-06257705-archive-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-23
Registered Address
UNIT 5, 35 WHITEHART AVENUE, LONDON, WHITE HART AVENUE, LONDON, SE28 0GU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARCHIVE UK LIMITED has 1 person with significant control on file:

  • Mr Lee William Smith born 1961 resident in England, British national. Notified 2022-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms. Wendy Joyce Tatum born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-21.
    • Significant Influence Or Control As Firm

Previous names

ARCHIVE UK LIMITED has previously traded as:

  • KERRY RECORDS MANAGEMENT LIMITED (until 2007-10-26)

Similar UK companies

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