Archer Insurance Services Limited

Active02649983 Private limited company
Incorporated
30 September 1991 (35 years)
Industry
Non-life insurance (65120)
Owned by
Pathmanathan Loganathan
Loganathan Pathmanathan
Accounts type
Micro entity
Region
Greater London
Address
733 Field End Road
Ruislip
Middlesex
Field End Road
Ruislip
HA4 0RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2021
British
Born August 1973 (53)
Officer history (10 former)
26 March 2021
Resigned Suleman, Shabbir as Director
26 March 2021
Appointed Pathmanathan, Loganathan as Director
14 September 2020
Resigned Soleman, Shamila as Secretary
28 September 1998
Resigned Soleman, Shamila as Director
28 September 1998
Appointed Soleman, Shamila as Secretary
28 September 1998
Resigned Ukka, Farah as Secretary
21 September 1998
Appointed Suleman, Shabbir as Director
18 June 1993
Resigned Kassam, Batul Mumtaz Ali as Secretary
18 June 1993
Appointed Ukka, Farah as Secretary
18 June 1993
Resigned Kassam, Mumtaz Ali as Director
18 June 1993
Appointed Soleman, Shamila as Director
19 October 1992
Resigned Suleman, Shabbir as Secretary
19 October 1992
Appointed Kassam, Batul Mumtaz Ali as Secretary
19 October 1992
Appointed Kassam, Mumtaz Ali as Director
19 October 1992
Resigned Rashid, Mustafa Sherali as Director
30 September 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
30 September 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
30 September 1991
Appointed Suleman, Shabbir as Secretary
30 September 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
30 September 1991
Appointed Rashid, Mustafa Sherali as Director
30 September 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1973 (53)
Individual · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)
Former controllers (3)
26 March 2021
Ceased Shabbir Suleman — Owns 50–75% of shares
26 March 2021
Ceased Shabbir Suleman — Owns 25–50% of shares
14 September 2020
Ceased Shamila Suleman — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£84,565
Debt Ratio
45%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £40,335 £66,158 £74,516 £72,176 £84,565 £84,565
Balance sheet detail
202520242023202220212020
Fixed Assets£65,636£65,636£65,636£65,636£65,819£66,047
Current Assets£88,174£88,174£79,683£62,964£32,234£75,144
Creditors (< 1 year)£44,432£44,432£38,430£9,471(£1,469)£100,856
Creditors (> 1 year)£24,813£24,813£34,713£44,613£29,764
Net Current Assets£43,742£43,742£41,253£53,493£33,703(£25,712)
Net Assets£84,565£84,565£72,176£74,516£66,158£40,335
Shareholder Funds£84,565£84,565£72,176£74,516£66,158£40,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Notification of a person with significant control
23 October 2026Confirmation statement with no updates23 October 2026

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