Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Archive Topco Limited
- Incorporated
- 3 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Telestream 2 LLC
- Accounts type
- Group
- Region
- South West
- Address
- 25 King StreetBristolBS1 4PB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
American
Born August 1979 (47)
Director · Appointed 30 January 2025
American
Born July 1995 (31)
Officer history (13 former)
24 March 2026
24 March 2026
30 January 2025
17 January 2025
10 December 2024
6 December 2024
25 June 2024
1 June 2023
1 June 2023
1 June 2023
1 June 2023
1 June 2023
28 February 2023
28 February 2023
11 March 2021
11 March 2021
Resigned Gardener, Patrick Andrew as Director
11 March 2021
11 March 2021
11 March 2021
11 March 2021
11 March 2021
5 April 2019
1 April 2019
26 May 2017
26 May 2017
Appointed Gardener, Patrick Andrew as Director
26 May 2017
3 March 2017
3 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Telestream 2 LLC
Corporate entity · Notified 8 June 2025
Owns 75–100% of shares
Right to appoint and remove directors
Limited Liability Company
Former controllers (1)
11 March 2021
Ceased Fpe Capital LLP — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Archive Topco Limited This company
Archive Midco Limited Owns 75–100% of shares
Archive Bidco Limited Owns 75–100% of shares
Software Generation Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 14 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 March 2026 | Replacement filing for the appointment of a director | |||
| 27 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 24 March 2026 | Appointment of a director |
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