Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Archimedes Partners Limited
- Incorporated
- 8 November 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2023
British
Born December 1962 (63)
Director · Appointed 30 March 2022
British
Born June 1955 (71)
Director · Appointed 22 May 2018
British
Born October 1960 (66)
Doyle, Jennifer Susan Caroline
Secretary · Appointed 23 November 2012
Director · Appointed 8 November 2012
British
Born January 1978 (48)
Director · Appointed 8 November 2012
British
Born June 1954 (72)
Director · Appointed 8 November 2012
British
Born September 1961 (65)
Director · Appointed 8 November 2012
British
Born June 1961 (65)
Officer history (2 former)
24 May 2023
30 September 2022
30 March 2022
13 December 2021
22 May 2018
18 May 2016
11 September 2013
23 November 2012
Appointed Doyle, Jennifer Susan Caroline as Secretary
8 November 2012
8 November 2012
8 November 2012
8 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 15976757
Former controllers (2)
29 October 2024
30 April 2024
Ceased Archimedes Partners Trustees Limited — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Archimedes Partners Limited This company Owns 75–100% of shares
Alpha Insurance Analysts Ltd. Owns 75–100% of shares
Fidentia Services LLP Holds 25–50% of voting rights
Archimedes Partners Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 September 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 4 August 2025 | Change of details for a person with significant control |
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