AM

ARCHER MIDCO LIMITED

Active

Company number 11964057

Hemel Hempstead, England · Incorporated 25 April 2019

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

Last updated on 24 August 2026

Activities of production holding companies · SIC 64202


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 May 2021

Company overview

**ARCHER MIDCO LIMITED** is an active private limited company incorporated on 25 April 2019 under the jurisdiction of England and Wales. The company is registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG.

It is a holding company (SIC 64202) and currently operates as a subsidiary. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 24 April 2025.

The company has two directors: Carl Anthony Castledine and Greg Lashley, both appointed on 3 October 2019. Artemis Bidco Limited holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has not been liquidated. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents lodged on 13 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Artemis Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2021

Funding

2 funding rounds
20 May 2021
Shares allotted · 0 shares allotted
9 August 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 October 2024 View
Legacy
Capital
17 October 2024 View
Legacy
Insolvency
17 October 2024 View
Resolution
Resolution
17 October 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2024 View
Legacy
Other
21 January 2024 View
Legacy
Accounts
7 January 2024 View
Legacy
Other
7 January 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Capital Allotment Shares
Capital
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2021 View
Accounts With Accounts Type Group
Accounts
10 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2019 View
Resolution
Resolution
5 September 2019 View
Capital Allotment Shares
Capital
22 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2019 View
Incorporation Company
Incorporation
25 April 2019 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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