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ARCHIPELAGO INTEGRATED GRC AND RESILIENCE SOLUTIONS LTD

Active
15598937·incorporated 2024-03-27

ARCHIPELAGO INTEGRATED GRC AND RESILIENCE SOLUTIONS LTD is an active UK private limited company, incorporated on 27 March 2024 at Companies House (number 15598937; OpenRegistry canonical ID GB-15598937-archipelago-integrated-grc-and-resilience-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-27
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Next accounts due 2025-12-27. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-26. Next confirmation statement due 2026-04-09.

Persons with significant control

ARCHIPELAGO INTEGRATED GRC AND RESILIENCE SOLUTIONS LTD has 2 persons with significant control on file:

  • Andrew Harry Samuels born 1972 resident in United Kingdom, British national. Notified 2024-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Wislport Compliance Limited (Gibraltar reg. 124227). Notified 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Kevin Stuart Brear born 1964 resident in United Kingdom, British national. Notified 2024-03-30. Ceased 2025-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

ARCHIPELAGO INTEGRATED GRC AND RESILIENCE SOLUTIONS LTD has previously traded as:

  • ARCHIPELAGO RESILIENCE CONSULTING LTD (until 2025-06-02)

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