The Archive Company Limited

Active03779599 Private limited company
Incorporated
28 May 1999 (27 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Carl Frederick Arthur Heydorn
Owned by
Carl Frederick Heydorn
Accounts type
Unaudited abridged
Region
South East
Address
1 Childsbridge Lane
Kemsing
Sevenoaks
TN15 6TH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 May 1999
British
Heydorn, Carl Frederick Arthur
Director · Appointed 28 May 1999
British
Born May 1973 (53)
Officer history (2 former)
28 May 1999
Appointed Heydorn, David Frederick as Secretary
28 May 1999
Appointed Heydorn, Carl Frederick Arthur as Director
28 May 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
28 May 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
28 May 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
28 May 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Carl Frederick Heydorn
Individual · Notified 7 May 2017
Owns 75–100% of shares
British
Born May 1973 (53)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
(£23,804)
Cash
£5,005
Employees
1
Debt Ratio
135%
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£58,739
Current Assets£8,548
Debtors£3,543
Cash£5,005
Creditors (< 1 year)£91,091
Net Current Assets(£82,543)
Net Assets(£23,804)
Shareholder Funds(£23,804)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates28 May 2026
28 February 2026Unaudited abridged accounts31 May 2025
1 July 2025Confirmation statement with no updates28 May 2025
25 March 2025Total exemption full accounts31 May 2024
28 May 2024Confirmation statement with no updates28 May 2024
Show all recent filings

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