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Archi Capital Limited
15965464
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 Bolton Street, London, W1J 8BA
Incorporated 18/09/2024
Compliance
Next accounts due
18/09/2026
On track
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mr Eoghan Patrick Browne
director · Since 18/09/2024
DIRECTOR
IRISH · MONACO · Age 48
Also on 1 other board
Mr Olivier Francois Eric Rouget
director · Since 24/01/2025
COMPANY DIRECTOR
SWISS · ENGLAND · Age 64
Also on 4 other boards
Promenade Secretaries Limited
corporate secretary · Since 18/09/2024
Reg: 04934899
Also on 156 other boards
Former
Marie-Helene Acchiardo
director · Resigned 10/05/2025
Persons with Significant Control
Bulat Utemuratov
75–100% shares
75–100% votes
Appoint directors
Kazakh · Kazakhstan · Age 68
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH
Notified 18/09/2024
Change History
officer appointed → PROMENADE SECRETARIES LIMITED
2026-07-25officer appointed → ANDRONIKASHVILI, Guram
2026-07-25officer appointed → BROWNE, Eoghan Patrick
2026-07-25officer appointed → ROUGET, Olivier Francois Eric
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 5 Bolton Street
2026-07-255 BOLTON STREET
post town → London
2026-07-25LONDON