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Archimedes Partners Limited

08286034

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

3 CASTLEGATE, GRANTHAM, NG31 6SF
Incorporated 08/11/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Emma Louise Royds Ba Hons

director · Since 08/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Ms Emily Lisa Apple

director · Since 08/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr Andrew James Sparrow

director · Since 08/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr Andrew David Hussey

director · Since 08/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mrs Jennifer Susan Caroline Doyle

secretary · Since 23/11/2012

Mr David Derek Pattinson

director · Since 22/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Laurence Justin Dowley

director · Since 30/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Lord Charles William Harley Hay Kinnoull Ma Barrister

director · Since 24/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Archimedes Partners Eot Trustees Limited

75–100% shares
75–100% votes
Appoint directors

3, Castlegate, Grantham, NG31 6SF

Reg: 15976757 · Companies House · Company Limited By Guarantee

Notified 29/10/2024

Former PSCs

Mr Andrew James Sparrow

Ceased 29/10/2024

Archimedes Partners Trustees Limited

Ceased 30/04/2024

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 14/12/2012Registered 03/01/2013Satisfied 15/01/2016
charge
satisfied

COUTTS & COMPANY

Created 14/12/2012Registered 20/12/2012Satisfied 15/01/2016