Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Archive Document Data Storage Limited
- Incorporated
- 27 August 2004 (22 years)
- Industry
- Archives activities (91012)
- Directors
- Owned by
- Offsite Archive Storage and Integrated Services (Ireland) Limited
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- West 3 Atlantic AvenueCorringhamStanford-Le-HopeSS17 9ER
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Vesselinov, Ivo
Secretary · Appointed 22 April 2025
Director · Appointed 7 February 2024
British
Born July 1976 (50)
Officer history (11 former)
22 April 2025
Appointed Vesselinov, Ivo as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Director
27 March 2025
Resigned O'Brien, Ross Conor as Secretary
7 February 2024
7 February 2024
3 August 2022
3 August 2022
Resigned O'Donovan, Ian as Secretary
3 August 2022
Appointed O'Brien, Ross Conor as Director
3 August 2022
Appointed O'Brien, Ross Conor as Secretary
31 July 2019
Appointed O'Donovan, Ian as Secretary
31 July 2019
31 July 2019
31 July 2019
31 July 2019
Resigned Rawley, Susan as Secretary
2 February 2009
Appointed Rawley, Susan as Secretary
2 February 2009
30 December 2005
Resigned Rawley, Charlotte Gabrielle as Secretary
30 December 2005
3 August 2005
Appointed Rawley, Charlotte Gabrielle as Secretary
3 August 2005
13 July 2005
13 July 2005
Resigned Rawley, Charlotte Gabrielle as Secretary
27 August 2004
Appointed Rawley, Charlotte Gabrielle as Secretary
27 August 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Offsite Archive Storage and Integrated Services (Ireland) Limited
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 371187
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc319972
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc498403
Former controllers (3)
31 July 2019
31 July 2019
Ceased Susan Rawley — Owns 25–50% of shares
8 September 2018
Ceased Susan Rawley — Owns 50–75% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Abbot Datastore Limited Owns 75–100% of shares (as a firm)
Archive Document Data Storage Limited This company Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited Owns 75–100% of shares
Box-It Central Limited Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £636,924
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £771,771 | £775,546 | £776,246 | £701,090 | £816,669 | |
| Debtors | £771,771 | £775,546 | £776,246 | £836,642 | £701,090 | £543,209 |
| Cash | £0 | £0 | £273,460 | |||
| Creditors (< 1 year) | £134,847 | £134,847 | £134,847 | £234,798 | £99,951 | £547,876 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £636,924 | £640,699 | £641,399 | £601,844 | £601,139 | £268,793 |
| Net Assets | £636,924 | £640,699 | £641,399 | £601,844 | £601,139 | £349,041 |
| Shareholder Funds | £636,924 | £640,699 | £641,399 | £601,844 | £601,139 | £349,041 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 22 April 2025 | Termination of appointment of a secretary | |||
| 22 April 2025 | Termination of appointment of a director | |||
| 22 April 2025 | Appointment of a secretary |
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