Archer Midco Limited

Active11964057 Private limited company
Incorporated
25 April 2019 (7 years)
Industry
Activities of production holding companies (64202)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2019
English
Born September 1969 (57)
Director · Appointed 3 October 2019
British
Born May 1964 (62)
Officer history (2 former)
19 June 2023
Resigned Ryder, Neill Timothy as Director
21 October 2021
Resigned Davis, Rayhan Robin Roy as Director
3 October 2019
Appointed Castledine, Carl Anthony as Director
3 October 2019
Appointed Lashley, Greg as Director
3 October 2019
Appointed Ryder, Neill Timothy as Director
25 April 2019
Appointed Davis, Rayhan Robin Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13436242
Former controllers (1)
21 October 2021
Ceased Archer Topco Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Artemis Bidco Limited Owns 75–100% of shares
Archer Midco Limited This company Owns 75–100% of shares
Archer Bidco Limited Owns 75–100% of shares
Away Resorts Holdings Limited Owns 75–100% of shares
Away Resorts (Transport) Limited Owns 75–100% of shares
Away Resorts Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
1 June 2026Confirmation statement with updates24 April 2026
Show all recent filings

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