Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Archive Pensions Limited
- Incorporated
- 2 February 2001 (25 years)
- Industry
- Pension funding (65300)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Suite KPriest House1624 High StreetKnowle, SolihullB93 0JU
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1954 (72)
Officer history (5 former)
31 March 2025
Resigned Redston, Michael John as Secretary
31 March 2025
1 March 2013
Appointed Redston, Michael John as Secretary
28 February 2013
12 November 2003
26 February 2001
26 February 2001
26 February 2001
26 February 2001
2 February 2001
2 February 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1954 (72)
Corporate entity · Notified 14 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04768997
Former controllers (3)
14 January 2025
14 January 2025
14 January 2025
Ceased Arc Hierarchy Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 14 November 2025 | Cessation of a person with significant control | |||
| 14 November 2025 | Cessation of a person with significant control | |||
| 14 November 2025 | Cessation of a person with significant control | |||
| 14 November 2025 | Confirmation statement with updates | 1 October 2025 |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →