Archer Consulting Resources Limited

ActiveSC268977 Private limited company
Incorporated
9 June 2004 (22 years)
Previously known as
Seawell Consulting Services Limited (until 24 February 2011)
Seawell Management Services Limited (until 13 January 2009)
Seadrill Management Services Limited (until 16 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2018
Canadian
Born July 1977 (49)
Director · Appointed 1 May 2016
Norwegian
Born December 1977 (48)
Corporate Secretary · Appointed 15 January 2013
Director · Appointed 19 September 2012
British
Born May 1959 (67)
Officer history (13 former)
11 May 2018
Resigned Brice, Robin as Director
11 May 2018
Appointed Todd, Adam Mark Alexander as Director
19 July 2017
Resigned Bouthillette, Maxime Louis as Director
19 July 2017
Appointed Brice, Robin as Director
1 May 2016
Appointed Joranger, Espen as Director
1 May 2016
Resigned Bausch, Hans-Christoph as Director
15 January 2013
Appointed Burness Paull LLP as Corporate Secretary
15 January 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
19 September 2012
Appointed Bouthillette, Maxime Louis as Director
19 September 2012
Resigned Rae, Steven as Director
19 September 2012
Appointed Bausch, Hans-Christoph as Director
19 September 2012
Appointed Dey, Kenneth David as Director
19 September 2012
Resigned Bethuelsen, Lars as Director
9 July 2012
Resigned Holman, Gary as Director
14 January 2011
Appointed Holman, Gary as Director
1 September 2009
Resigned Lovdal, Alf Ragnar as Director
1 September 2009
Appointed Rae, Steven as Director
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
1 April 2008
Appointed Bethuelsen, Lars as Director
1 April 2008
Appointed Lovdal, Alf Ragnar as Director
1 April 2008
Resigned Osthus, Jon Olav as Director
1 April 2008
Resigned Thorkildsen, Alf Christian as Director
29 June 2004
Appointed Osthus, Jon Olav as Director
29 June 2004
Appointed Thorkildsen, Alf Christian as Director
29 June 2004
Appointed Paull & Williamsons as Corporate Secretary
29 June 2004
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
29 June 2004
Resigned P & W Directors Limited as Corporate Nominee Director
9 June 2004
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
9 June 2004
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06370628

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Archer (UK) Limited Owns 75–100% of shares
Archer Elemental UK Limited Owns 50–75% of shares
Archer Consulting Resources Limited This company Owns 75–100% of shares
Isol8 (Holdings) Limited Owns 75–100% of shares
Isol8 Limited Owns 75–100% of shares
Romar Topco Limited Owns 75–100% of shares
Romar International Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates9 June 2026
7 July 2025Full accounts31 December 2024
11 June 2025Confirmation statement with no updates9 June 2025
3 July 2024Full accounts31 December 2023
Show all recent filings

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