Archimedes Consulting Limited

Active04343875 Private limited company
Incorporated
20 December 2001 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Other education n.e.c. (85590)
Directors
Steven Leslie Sollis
Controlled by
Patricia Susan Seabright
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Sollis, Steven Leslie
Director · Appointed 6 January 2002
British
Born March 1967 (59)
Secretary · Appointed 20 December 2001
British
Director · Appointed 20 December 2001
British
Born November 1965
Officer history (4 former)
1 December 2014
Appointed Sollis, Steve as Secretary
1 December 2014
Resigned Sollis, Steve as Secretary
31 July 2003
Resigned Calvert, Rachel Mary as Director
6 January 2002
Appointed Sollis, Steven Leslie as Director
20 December 2001
Appointed Seabright, Patricia Susan as Secretary
20 December 2001
Appointed Seabright, Patricia Susan as Director
20 December 2001
Appointed Duport Secretary Limited as Corporate Nominee Secretary
20 December 2001
Resigned Duport Secretary Limited as Corporate Nominee Secretary
20 December 2001
Appointed Duport Director Limited as Corporate Nominee Director
20 December 2001
Resigned Duport Director Limited as Corporate Nominee Director
20 December 2001
Appointed Calvert, Rachel Mary as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Has significant influence or control
British
Born November 1965

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£97,820
Employees
1
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £95,241 £61,555 £73,361 £56,160 £47,643 £48,681 £64,956
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,308£1,178£2,613£3,484£3,305£4,406£3,888
Current Assets£104,298£93,365£85,857£87,811£99,837£65,350£113,503
Debtors£6,478£20,150£0£5,395£11,454£16,607£11,563
Cash£97,820£73,215£85,857£82,416£88,383£48,743£101,940
Creditors (< 1 year)£41,650£45,862£40,827£35,135£29,000£7,420£21,475
Net Current Assets£62,648£47,503£45,030£52,676£70,837£57,930£92,028
Net Assets£56,160£73,361£61,555£95,241
Shareholder Funds£64,956£48,681£47,643£56,160£73,361£61,555£95,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 December 2025
29 December 2025Confirmation statement with no updates20 December 2025
20 June 2025Total exemption full accounts31 December 2024
20 December 2024Confirmation statement with no updates20 December 2024
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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