AM

ARCHIVE MIDCO LIMITED

Active

Company number 10651597

Bristol, England · Incorporated 3 March 2017

25 King Street, Bristol, BS1 4PB, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2017

Company history

Previous company names

ARCHIVE BIDCO LIMITED · 3 March 2017 – 9 March 2017

Company overview

Incorporated on 3 March 2017 and registered in England and Wales, ARCHIVE MIDCO LIMITED remains an active private limited company, now trading for 9 years. It changed its name from ARCHIVE BIDCO LIMITED on 3 March 2017. Its registered office is at 25 King Street, Bristol, BS1 4PB, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Archive Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: FEHRMANN, Jennifer Lee (appointed 10 December 2024) and TERRELL, Jayde Ashtin (appointed 30 January 2025). The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 14 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 11 March 2026. The next is due by 25 March 2027. 55 filings are recorded against the company at Companies House, most recently an officers filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TERRELL, Jayde Ashtin
Director
30 January 2025
FJ
FEHRMANN, Jennifer Lee
Director · Resigned
10 December 2024
FJ
FEHRMANN, Jennifer Lee
Director · Resigned
1 June 2023
FC
FUENTES-DIAZ, Claudia
Director · Resigned
1 June 2023
PB
PADUCH, Brett Allen
Director · Resigned
1 June 2023
CJ
CHERRY, Jason
Director · Resigned
28 February 2023
CD
CASTLES, Daniel William
Director · Resigned
11 March 2021
WJ
WILSON, Jonathan Patrick
Director · Resigned
11 March 2021
GP
GARDNER, Patrick Andrew
Director · Resigned
20 November 2020
KG
KILPATRICK, George Duncan Duguid
Director · Resigned
5 April 2019
RH
ROPNER, Henry John William
Director · Resigned
3 March 2017
JL
JOHN, Llewellyn Richard Dodds
Director · Resigned
3 March 2017

Persons with significant control

PS
Archive Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2017

Funding

1 funding round
26 May 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 September 2026 View
Accounts With Accounts Type Dormant
Accounts
14 August 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Dormant
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Accounts With Accounts Type Small
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Change Person Director Company With Change Date
Officers
18 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Small
Accounts
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Capital Allotment Shares
Capital
21 June 2017 View
Resolution
Resolution
16 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2017 View
Certificate Change Of Name Company
Change Of Name
9 March 2017 View
Change Of Name Notice
Change Of Name
9 March 2017 View
Incorporation Company
Incorporation
3 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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