Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Archel Road Management Company Limited
- Incorporated
- 4 June 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Li-Ting TsengEmilia Frances Gray
- Owned by
- Emilia Frances GrayLi-Ting Tseng
- Accounts type
- Dormant
- Address
- Salatin House19 Cedar RoadSuttonSM2 5DA
Officers 2 active
Officer details are public data from the Companies House register.
Tseng, Li-Ting
Director · Appointed 10 May 2023
Taiwanese
Born December 1979 (46)
Gray, Emilia Frances
Director · Appointed 24 June 2022
British
Born October 1996 (30)
Officer history (8 former)
10 May 2023
Appointed Tseng, Li-Ting as Director
10 May 2023
Resigned Gower Isaac, Harriet as Director
24 June 2022
Appointed Gray, Emilia Frances as Director
24 June 2022
7 January 2022
Appointed Gower Isaac, Harriet as Director
30 November 2012
26 November 2012
Resigned Dunnett, Nicholas Donald as Director
26 November 2012
Resigned Dunnett, Nicholas Donald as Secretary
14 July 2006
Appointed Dunnett, Nicholas Donald as Director
14 July 2006
Appointed Dunnett, Nicholas Donald as Secretary
14 July 2006
Resigned Gower Isaac, Harriet as Secretary
14 July 2006
4 June 2004
4 June 2004
4 June 2004
4 June 2004
4 June 2004
Appointed Gower Isaac, Harriet as Secretary
4 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Emilia Frances Gray
Individual · Notified 10 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1996 (30)
Li-Ting Tseng
Individual · Notified 10 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Taiwanese
Born December 1979 (46)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | |||
| Net Assets | £2 | £2 | ||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 11 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 17 July 2025 | Registered office address changed | |||
| 17 July 2025 | Change of details for a person with significant control | |||
| 17 July 2025 | Director's details changed |
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