Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Late accounts bring an automatic penalty and can get a company struck off.
Archive Investments Ltd
- Incorporated
- 14 March 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Timothy Charles Parker
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Orange StreetLondonWC2H 7DQ
Officers 4 active
Officer details are public data from the Companies House register.
White, Alastair Samuel
Secretary · Appointed 10 October 2025
Dutch
Born July 1963 (63)
British
Born July 1959 (67)
Director · Appointed 14 March 2008
Also at British Pathe Limited · more companies
British
Born June 1955 (71)
Officer history (3 former)
10 October 2025
Appointed White, Alastair Samuel as Secretary
27 February 2017
27 February 2017
20 February 2017
Resigned Felber, Roger James Raymond as Secretary
20 February 2017
16 September 2016
16 September 2016
14 March 2008
14 March 2008
Appointed Felber, Roger James Raymond as Secretary
14 March 2008
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 June 1955 (71)
Holdings 1
Companies where Archive Investments Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2024 · small accounts
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £112,800 |
| Creditors (< 1 year) | £6,390,238 |
| Net Current Assets | (£6,277,438) |
| Shareholder Funds | £21,830 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Director's details changed | |||
| 20 August 2026 | Director's details changed | |||
| 11 March 2026 | Registered office address changed |
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