Archimedes Management Services Limited

Active04351595 Private limited company
Incorporated
11 January 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Susan Bruce
Owned by
Jamie Scott Bruce
Susan Bruce
Accounts type
Micro entity
Region
North East
Address
The Jerry
Coanwood
Haltwhistle
NE49 0QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2004
Scottish
Born June 1970 (56)
Bruce, Susan
Secretary · Appointed 11 January 2002
British
Bruce, Susan
Director · Appointed 11 January 2002
British
Born April 1970 (56)
Officer history (4 former)
4 October 2007
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
29 January 2004
Appointed Bruce, Jamie Scott as Director
29 January 2004
Resigned Hutchinson, Pamela as Director
8 May 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
11 January 2002
Appointed Bruce, Susan as Secretary
11 January 2002
Appointed Bruce, Susan as Director
11 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
11 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
11 January 2002
Appointed Hutchinson, Pamela as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Susan Bruce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)

Financials

Net Assets
(£53,029)
Debt Ratio
195%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£37,577) (£33,019) (£46,906) (£47,190) (£53,029)
Balance sheet detail
20242023202120202019
Fixed Assets£0£0
Current Assets£55,882£9,188£5,885£5,715£7,653
Creditors (< 1 year)£103,575£47,242£35,990£19,714£45,230
Creditors (> 1 year)£5,336£9,136£16,801£19,020
Net Current Assets(£47,693)(£38,054)(£30,105)(£13,999)(£37,577)
Net Assets(£53,029)(£47,190)(£46,906)(£33,019)(£37,577)
Shareholder Funds(£53,029)(£47,190)(£46,906)(£33,019)(£37,577)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with no updates11 January 2026
28 September 2025Micro company accounts31 December 2024
26 January 2025Confirmation statement with no updates11 January 2025
29 September 2024Micro company accounts31 December 2023
24 January 2024Confirmation statement with no updates11 January 2024
Show all recent filings

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