Archaeological Solutions Limited

Active04702122 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Archives activities (91012)
Accounts type
Small
Region
West Midlands
Address
Sir Henry Doulton House Forge Lane
Etruria
Stoke-On-Trent
ST1 5BD

Filing status

Accounts due
3 October 2026
Last accounts
3 January 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hounsome, Robin Simon
Director · Appointed 2 December 2024
South African
Born May 1972 (54)
Director · Appointed 4 October 2024
Canadian
Born November 1975
Director · Appointed 4 October 2024
British
Born December 1978 (47)
Officer history (7 former)
2 December 2024
Resigned Edwards, Alan Jonathan as Director
2 December 2024
Appointed Hounsome, Robin Simon as Director
4 October 2024
Resigned Mitchell, Keith Roland James as Director
4 October 2024
Appointed Andrews, Bradley Garnet as Director
4 October 2024
Appointed Mcglynn, Catherine Amanda as Director
4 October 2024
Appointed Edwards, Alan Jonathan as Director
22 October 2020
Resigned Mcdonald, Thomas as Secretary
22 October 2020
Appointed Mitchell, Keith Roland James as Director
22 October 2020
Resigned Halpin Mcdonald, Claire Elizabeth as Director
22 October 2020
Resigned Mcdonald, Thomas as Director
12 June 2003
Appointed Mcdonald, Thomas as Secretary
12 June 2003
Appointed Halpin Mcdonald, Claire Elizabeth as Director
12 June 2003
Appointed Mcdonald, Thomas as Director
12 June 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
12 June 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 March 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
19 March 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07702975
Former controllers (2)
22 October 2020
Ceased Claire Elizabeth Halpin Mcdonald — Owns 25–50% of shares
22 October 2020
Ceased Thomas Mcdonald — Owns 25–50% of shares

Financials

Net Assets
£515,053
up £125,191 (32%)
Cash
£192,766
up £70,621 (58%)
Employees
41
down 11 (21%)
Debt Ratio
37%
Current Ratio
2.2x
Balance sheet detail
2020
Fixed Assets£202,117
Current Assets£614,151
Debtors£362,527
Cash£192,766
Creditors (< 1 year)£283,213
Creditors (> 1 year)£14,724
Net Current Assets£330,938
Net Assets£515,053
Shareholder Funds£515,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing

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