Archetype Agency Limited

03329933

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

60 GREAT PORTLAND STREET, LONDON, W1W 7RT

Incorporated 07/03/1997

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70210

Officers

Mr James Peter Charles Richardson

director · Since 01/06/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Mark John Sanford

secretary · Since 30/04/2022

Mr Maneck Minoo Kalifa

director · Since 11/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 45 other boards

Mr Samuel Thomas James Knights

director · Since 09/01/2026

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Persons with Significant Control

Text 100 International Limited

75–100% shares

75–100% votes

Appoint directors

60, Great Portland Street, London, W1W 7RT

Reg: 02433862 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/05/2022Registered 24/05/2022

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/09/2021Registered 03/09/2021

Charge

satisfied

HSBC UK BANK PLC

Created 19/07/2019Registered 25/07/2019Satisfied 10/09/2021

Charge

satisfied

HSBC BANK PLC

Created 05/02/2018Registered 13/02/2018Satisfied 10/09/2021

Charge

satisfied

HSBC BANK PLC

Created 05/07/2017Registered 12/07/2017Satisfied 10/09/2021

Charge

satisfied

HSBC BANK PLC

Created 29/10/2014Registered 30/10/2014Satisfied 09/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1998Registered 11/08/1998Satisfied 16/12/2019