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Archer Knight (holdings) Limited ABERDEEN

Founded in 2016, Archer Knight (holdings), classified under reg no. SC542791 is an active company. Currently registered at 72 Carden Place AB10 1UL, Aberdeen the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-11-21 Archer Knight (holdings) Limited is no longer carrying the name Archer Knight.

At the moment there are 5 directors in the the company, namely Shaun H., David B. and John S. and others. In addition one secretary - Michael W. - is with the firm. As of 8 June 2024, there was 1 ex director - Matthew C.. There were no ex secretaries.

Archer Knight (holdings) Limited Address / Contact

Office Address 72 Carden Place
Town Aberdeen
Post code AB10 1UL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC542791
Date of Incorporation Mon, 15th Aug 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Shaun H.

Position: Director

Appointed: 03 January 2024

David B.

Position: Director

Appointed: 31 December 2023

John S.

Position: Director

Appointed: 01 August 2019

Michael W.

Position: Director

Appointed: 15 August 2016

Michael W.

Position: Secretary

Appointed: 15 August 2016

David S.

Position: Director

Appointed: 15 August 2016

Matthew C.

Position: Director

Appointed: 12 August 2019

Resigned: 24 May 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is David S. This PSC and has 25-50% shares. The second one in the PSC register is Michael W. This PSC owns 25-50% shares.

David S.

Notified on 15 August 2016
Nature of control: right to appoint and remove directors
25-50% shares

Michael W.

Notified on 15 August 2016
Nature of control: right to appoint and remove directors
25-50% shares

Company previous names

Archer Knight November 21, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand103 49332 336252 747344 50246 31936 06137 360
Current Assets153 130196 916373 513594 855308 609153 593133 463
Debtors49 637164 580120 766250 353262 290117 53296 103
Net Assets Liabilities  506 888776 017631 515435 147370 091
Other Debtors15 02781 57374 818107 069142 030111 11689 687
Property Plant Equipment1 5811 5138 0069 6376 5882 3958 165
Other
Accumulated Amortisation Impairment Intangible Assets 45718 70790 240231 688443 357723 612
Accumulated Depreciation Impairment Property Plant Equipment4941 3363 1337 52913 08718 11323 224
Amounts Owed By Group Undertakings  19 15156 55475 9816 4166 416
Amounts Owed To Group Undertakings   20 320110 317346 331806 404
Average Number Employees During Period441012171214
Bank Borrowings Overdrafts    62 12143 94025 758
Creditors135 91189 46954 47580 30362 12143 94025 758
Fixed Assets1 5816 536187 850406 132654 843783 4601 166 307
Increase From Amortisation Charge For Year Intangible Assets 45718 25071 533141 448211 669280 255
Increase From Depreciation Charge For Year Property Plant Equipment4948421 7974 6565 5585 0265 111
Intangible Assets 5 023179 644396 295648 055780 865862 555
Intangible Assets Gross Cost 5 480198 351486 535879 7431 224 2221 586 167
Investments     200295 587
Investments Fixed Assets  200200200200295 587
Investments In Group Undertakings  200200200200200
Net Current Assets Liabilities17 219107 447319 038450 18838 793-304 373-770 458
Other Creditors53 74837 28011 35480 30362 12131 43117 417
Other Investments Other Than Loans      295 387
Other Taxation Social Security Payable62 4957 61715 41015 55012 74518 62120 730
Property Plant Equipment Gross Cost2 0752 84911 13917 16619 67520 50831 389
Total Additions Including From Business Combinations Intangible Assets 5 480192 871288 184393 208344 479361 945
Total Additions Including From Business Combinations Property Plant Equipment2 0757748 2906 4022 50983310 881
Total Assets Less Current Liabilities18 800113 983506 888856 320693 636479 087395 849
Trade Creditors Trade Payables19 66844 57227 71154 56456 90734 27625 944
Trade Debtors Trade Receivables34 61083 00726 79786 73044 279  
Disposals Decrease In Depreciation Impairment Property Plant Equipment   260   
Disposals Property Plant Equipment   375   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cancellation of shares. Statement of Capital on 2023-09-04: 3.41 GBP
filed on: 16th, February 2024 		Free Download (6 pages)

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