Archipelago Management Services Limited

Active06693966 Private limited company
Incorporated
10 September 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ioannis Yannos Chatziioannou
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2021
Greek
Born January 1976 (50)
Director · Appointed 31 December 2009
British
Born August 1959 (67)
Officer history (4 former)
15 November 2021
Appointed Chatziioannou, Ioannis Yannos as Director
1 December 2020
Resigned Spurr, Martin John as Director
15 October 2012
Resigned Chatziioannou, Ioannis Yannos as Secretary
23 November 2011
Resigned Chatziioannou, Ioannis Yannos as Director
31 December 2009
Appointed Pulsford, Jeffrey Mark as Director
31 December 2009
Appointed Spurr, Martin John as Director
13 November 2009
Resigned Banister, James Robert as Director
10 September 2008
Appointed Banister, James Robert as Director
10 September 2008
Appointed Chatziioannou, Ioannis Yannos as Director
10 September 2008
Appointed Chatziioannou, Ioannis Yannos as Secretary

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
Greek
Born January 1976 (50)

Financials

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

Cash
£2

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£99,420) (£57,671) (£61,117) (£51,912) (£55,342) (£58,707)
Balance sheet detail
202520242023202220212020
Current Assets£2£26,919
Debtors£26,917
Cash£2£2£2£2£2£2
Creditors (< 1 year)£58,709£55,344£51,914£61,119£84,590£99,422
Net Current Assets(£58,707)(£55,342)(£51,912)(£61,117)(£57,671)(£99,420)
Net Assets(£51,912)(£61,117)(£57,671)(£99,420)
Shareholder Funds(£58,707)(£55,342)(£51,912)(£61,117)(£57,671)(£99,420)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates10 September 2026
23 December 2025Total exemption full accounts31 March 2025
22 September 2025Confirmation statement with no updates10 September 2025
18 December 2024Total exemption full accounts31 March 2024
10 September 2024Confirmation statement with no updates10 September 2024
Show all recent filings

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