The Personal Archive Company Limited

Active05968952 Private limited company
Incorporated
17 October 2006 (20 years)
Previously known as
Hadageto UK Limited (until 19 November 2019)
The Personal Archive Company Limited (until 24 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon Patrick Ellis
Accounts type
Total exemption full
Region
South East
Address
First Floor Secure House
Lulworth Close
Chandler's Ford
SO53 3TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2006
British
Born November 1957
Officer history (4 former)
10 May 2018
Resigned Southern Corporate Services Limited as Corporate Secretary
30 September 2014
Resigned Holmes, Marcus Forbes Hamilton as Director
31 January 2007
Resigned Parsons, David Robert Mark as Director
26 October 2006
Appointed Southern Corporate Services Limited as Corporate Secretary
26 October 2006
Resigned Ellis, Simon Patrick as Secretary
17 October 2006
Appointed Ellis, Simon Patrick as Director
17 October 2006
Appointed Ellis, Simon Patrick as Secretary
17 October 2006
Appointed Parsons, David Robert Mark as Director
17 October 2006
Appointed Holmes, Marcus Forbes Hamilton as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1957

Financials

Net Assets
£97,920
Cash
£118,303
Debt Ratio
34%
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £52,119 £101,226 £90,033 £101,585 £97,920
Balance sheet detail
202520242023202220212020
Fixed Assets£1,159£768£1,598£694£72
Current Assets£147,833£132,532£100,515£128,251£67,988
Debtors£29,530£69,618£71,561£67,213£57,535
Cash£118,303£62,914£28,954£61,038£10,453
Creditors (< 1 year)£50,782£31,715£36,321£12,080£27,719£15,941
Net Current Assets£97,051£100,817£88,435£100,532£52,047
Net Assets£97,920
Shareholder Funds£97,920£101,585£90,033£101,226£52,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
27 October 2025Total exemption full accounts31 March 2025
17 October 2025Confirmation statement with updates17 October 2025
19 December 2024Total exemption full accounts31 March 2024
23 October 2024Confirmation statement with updates17 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?