Archive UK Limited

Active06257705 Private limited company
Incorporated
23 May 2007 (19 years)
Previously known as
Kerry Records Management Limited (until 26 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lee William Smith
Accounts type
Total exemption full
Region
Greater London
Address
Unit 5
35 Whitehart Avenue
London
White Hart Avenue
London
SE28 0GU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2022
British
Born February 1961 (65)
Officer history (6 former)
11 January 2024
Resigned Tatum, Wendy Joyce as Director
4 March 2022
Resigned Cofid Corporate Service Limited as Corporate Secretary
4 March 2022
Appointed Smith, Lee William as Director
22 August 2011
Appointed Tatum, Wendy Joyce as Director
22 August 2011
Resigned Barry, Richard John Sam as Director
31 October 2008
Resigned Venthams Trustees Limited as Corporate Secretary
31 October 2008
Appointed Cofid Corporate Service Limited as Corporate Secretary
23 May 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
23 May 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
23 May 2007
Appointed Venthams Trustees Limited as Corporate Secretary
23 May 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
23 May 2007
Appointed Barry, Richard John Sam as Director
23 May 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
Former controllers (1)
21 March 2022
Ceased Wendy Joyce Tatum — Has significant influence or control (as a firm)

Financials

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

Net Assets
£250,014
Cash
£1,787
Employees
4
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
(£500k) £0 £500k 2018 2021 2023 2024 2025 (£268,233) (£102,332) £13,100 £105,506 £250,014
Balance sheet detail
2025202420232021202020192018
Fixed Assets£30,697£32,653£44,660£26,478£40,096£44,910£50,412
Current Assets£788,437£520,818£240,043£112,475£49,074£263,325£237,006
Debtors£786,650£516,704£226,858£107,475£48,230£262,742£236,268
Cash£1,787£4,114£13,185£5,000£844£583£738
Creditors (< 1 year)£557,825£431,991£252,764£241,285£215,314£568,933£555,651
Creditors (> 1 year)£11,295£15,974£18,839£0
Net Current Assets£230,612£88,827(£12,721)(£128,810)(£166,240)(£305,608)(£318,645)
Net Assets£250,014£105,506£13,100(£102,332)(£268,233)
Shareholder Funds£250,014£105,506£13,100(£102,332)(£126,144)(£260,698)(£268,233)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registration of a charge
27 July 2026Total exemption full accounts31 October 2025
14 May 2026Confirmation statement with no updates25 April 2026
8 May 2026Registration of a charge
3 November 2025Registration of a charge
Show all recent filings

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