Archer Leisure Limited

01685725

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EPSOM GATEWAY, EPSOM, KT18 5AL

Incorporated 09/12/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

93130

Fitness facilities

Officers

Iben Thomson

secretary · Since 30/11/2022

Mrs Iben Charlotte Thomson

director · Since 06/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 50 other boards

Paul Martin Baker

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 27 other boards

Persons with Significant Control

Nuffield Health Wellbeing Limited

75–100% shares

75–100% votes

Appoint directors

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Reg: 02849324 · Register Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLCVESTMENTS LIMITEDAS SECURITY TRUSTEE FOR ITSELF AND ROYAL BANK IN

Created 27/10/1993Registered 11/11/1993Satisfied 21/07/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/1989Registered 30/08/1989Satisfied 21/07/1999

charge

satisfied

ARBUTHNOT LATHAM BANK LIMITED

Created 30/05/1989Registered 02/06/1989Satisfied 02/07/1990

charge

satisfied

ARBUTHNOT LATHAM BANK LIMITED

Created 20/06/1986Registered 09/07/1986Satisfied 02/07/1990

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 20/10/1984Registered 20/10/1984Satisfied 09/08/1988

charge

satisfied

BARCLAYS BANK PLC

Created 29/02/1984Registered 08/03/1984

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1983Registered 06/05/1983