Archbird Ltd

Active05487838 Private limited company
Incorporated
22 June 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Young Suk Jo
Accounts type
Total exemption full
Region
Greater London
Address
161 Malden Road
New Malden
KT3 6AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Yang, Seung-Hee
Secretary · Appointed 15 December 2025
Director · Appointed 2 January 2024
British
Born January 1964 (62)
Officer history (4 former)
15 December 2025
Appointed Yang, Seung-Hee as Secretary
1 December 2024
Resigned Jo, Young Suk as Secretary
31 August 2024
Resigned Yang, Seung-Hee as Secretary
1 April 2024
Appointed Jo, Young Suk as Secretary
2 January 2024
Appointed Jo, Young Suk as Director
2 January 2024
Appointed Yang, Seung-Hee as Secretary
2 January 2024
Resigned Yang, Seung-Hee as Director
30 June 2010
Resigned Rang, Young Suk as Secretary
22 June 2005
Appointed Rang, Young Suk as Secretary
22 June 2005
Appointed Yang, Seung-Hee as Director

Ownership 1 active

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

Individual · Notified 1 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Former controllers (2)
2 January 2024
Ceased Seung-Hee Yang — Owns 25–50% of shares
1 September 2017
Ceased Seung-Hee Yang — Right to appoint and remove directors

Financials

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

Net Assets
£47,566
Cash
£65,622
Employees
2
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 2025 £692 £16,301 £1,383 £21,154 £45,877 £47,566
Balance sheet detail
202520242023202120202019
Current Assets£68,114£90,055£76,024£52,748£21,210£9,922
Debtors£2,492£16,897£1,314£27,357£11,243£1,426
Cash£65,622£73,158£74,710£25,391£9,967£8,496
Creditors (< 1 year)£44,719£58,350£19,040£1,365£4,909£9,230
Creditors (> 1 year)£15,830£25,829£35,830£50,000
Net Current Assets£23,395£31,705£56,984£51,383£16,301£692
Net Assets£47,566£45,877£21,154£1,383£16,301£692
Shareholder Funds£47,566£45,877£21,154£1,383£16,301£692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 August 2025
17 February 2026Appointment of a secretary
10 December 2025Confirmation statement with updates26 November 2025
23 May 2025Termination of appointment of a secretary
23 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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