Archivo Limited

Active05798531 Private limited company
Incorporated
27 April 2006 (20 years)
Industry
Other information technology service activities (62090)
Owned by
Clive Edward Rothwell
Accounts type
Total exemption full
Address
5 Tarrant Hill
Hungerford
RG17 0BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2006
British
Born July 1962 (64)
Officer history (4 former)
13 February 2024
Resigned Watts, Clive Barry as Director
1 December 2021
Resigned Watts, Christine as Secretary
30 April 2010
Resigned Archivo Limited as Corporate Director
24 May 2006
Appointed Rothwell, Clive Edward as Director
24 May 2006
Appointed Watts, Christine as Secretary
24 May 2006
Appointed Watts, Clive Barry as Director
24 May 2006
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
27 April 2006
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
27 April 2006
Appointed Archivo Limited as Corporate Director

Ownership 1 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 July 1962 (64)
Former controllers (2)
16 January 2024
Ceased Clive Barry Watts — Owns 25–50% of shares
13 March 2023
Ceased Roger John Stocker — Owns 25–50% of shares

Financials

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

Net Assets
£20,874
Cash
£62,653
Employees
2
Debt Ratio
77%

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £17,306 £20,265 £25,935 £20,874
Balance sheet detail
202520242023202220212020
Fixed Assets£0£69£173£277£381£242
Current Assets£89,554£136,064£39,330£148,049£137,346£166,057
Debtors£26,901£53,066£6,589£112,913£29,632£138,440
Cash£62,653£82,998£32,741£35,136£107,714£27,617
Creditors (< 1 year)£19,205£130,967£134,299£163,111
Net Current Assets£20,900£25,892£20,125£17,082£3,047£2,946
Net Assets£20,874£25,935£20,265£17,306
Shareholder Funds£20,265£17,306£3,428£3,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates27 April 2026
10 December 2025Total exemption full accounts31 May 2025
29 April 2025Confirmation statement with updates27 April 2025
2 December 2024Total exemption full accounts31 May 2024
30 April 2024Confirmation statement with updates27 April 2024
Show all recent filings

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