Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Archipelago Companies Ltd
- Incorporated
- 29 April 2010 (16 years)
- Previously known as
- Olukai Limited (until 30 September 2026)
- Industry
- Wholesale of clothing and footwear (46420) Retail sale of clothing in specialised stores (47710)Retail sale of footwear in specialised stores (47721)Retail sale via mail order houses or via Internet (47910)
- Directors
- Christopher Patrick Del SantoJames Louis HarrisGeorge Ward
- Accounts type
- Small
- Region
- South East
- Address
- Menzies LLP 2nd FloorMagna House18-32 London RoadStaines-Upon-ThamesTW18 4BP
Officers 3 active
Officer details are public data from the Companies House register.
Del Santo, Christopher Patrick
Director · Appointed 1 March 2024
American
Born January 1976 (50)
Harris, James Louis
Director · Appointed 7 November 2011
American
Born January 1976 (50)
Ward, George
Director · Appointed 29 July 2011
British
Born May 1976 (50)
Officer history (3 former)
1 March 2024
Appointed Del Santo, Christopher Patrick as Director
1 March 2024
Resigned Till, Matthew Michael as Director
7 November 2011
Appointed Harris, James Louis as Director
29 July 2011
Appointed Ward, George as Director
19 April 2011
Resigned Jenks, Trisha Esakoff as Director
26 May 2010
Appointed Jenks, Trisha Esakoff as Director
26 May 2010
Appointed Till, Matthew Michael as Director
26 May 2010
29 April 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£541,977)
- Cash
- £213,652
- Employees
- 3
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £491,651 | £306,336 |
| Cash | £213,652 | £114,540 |
| Creditors (< 1 year) | £1,033,628 | £558,473 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£541,977) | (£252,137) |
| Net Assets | (£541,977) | (£252,137) |
| Shareholder Funds | (£541,977) | (£252,137) |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Certificate of change of name | |||
| 16 September 2026 | Confirmation statement with updates | 16 September 2026 | ||
| 25 July 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 17 July 2026 | Replacement filing for the appointment of a director | |||
| 21 November 2025 | Accounts for a small company | 31 December 2024 |
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