Archer Topco Limited is a private limited company registered at Acora House, Albert Drive, Burgess Hill RH15 9TN. Incorporated on 2020-02-28, this 4-year-old company is run by 3 directors.
Director Gary P., appointed on 10 March 2020. Director Richard A., appointed on 10 March 2020. Director David R., appointed on 28 February 2020.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2023-02-28 and the due date for the following filing is 2024-03-14. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 30 September 2024.
| Office Address | Acora House |
| Office Address2 | Albert Drive |
| Town | Burgess Hill |
| Post code | RH15 9TN |
| Country of origin | United Kingdom |
| Registration Number | 12490514 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 28 February 2020
The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Albany Bidco Limited from Burgess Hill, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Palatine Gp Iii Llp that entered Manchester, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Albany Bidco Limited
Acora House Albert Drive, Burgess Hill, RH15 9TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14307832 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Palatine Gp Iii Llp
The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc412192 |
| Notified on | 10 March 2020 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David R.
| Notified on | 28 February 2020 |
| Ceased on | 30 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Palatine Private Equity Llp
The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Notified on | 10 March 2020 |
| Ceased on | 18 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-10-31 |
| Balance Sheet | |
| Debtors | 46 120 |
| Other | |
| Average Number Employees During Period | |
| Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses | 45 883 |
| Investments Fixed Assets | 45 883 |
| Investments In Subsidiaries | 45 883 |
| Issue Equity Instruments | 92 003 |
| Net Current Assets Liabilities | 46 120 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | |
| Profit Loss Attributable To Non-controlling Interests | |
| Profit Loss Attributable To Owners Parent | |
| Total Assets Less Current Liabilities | 92 003 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 26, 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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