CA

COREBOX ARCHER 1 LIMITED

Active

Company number 13814779

London, England · Incorporated 22 December 2021

Blue Fin Building 110 Southwark Street, 7th Floor, London, SE1 0SU, England

Last updated on 3 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£38,218,070
Shares allotted
3,821,807
Latest round
24 February 2022

Company overview

No company summary available yet.

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
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 3 September 2026
  • COREBOX HOLDINGS (ARCHER) LIMITED (100.0%)
Total shares
4,243,027
Nominal value
£10.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,243,027 GBP £10.000
Total 4,243,027

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COREBOX HOLDINGS (ARCHER) LIMITED ORDINARY 4,243,027 100.00% 4,243,027 100.00%
Total 4,243,027 100% 4,243,027 100%

Officers

No officers on record.

Persons with significant control

PS
Corebox Holdings (Archer) Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
22 December 2021

Funding

1 funding round
24 February 2022
ORDINARY · 3,821,807 shares allotted
£38,218,070
Total (1 round, 3,821,807 shares)
£38,218,070

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2025 View
Accounts With Accounts Type Small
Accounts
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Small
Accounts
12 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Resolution
Resolution
6 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2022 View
Resolution
Resolution
28 March 2022 View
Resolution
Resolution
28 March 2022 View
Memorandum Articles
Incorporation
12 March 2022 View
Resolution
Resolution
12 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Capital Allotment Shares
Capital
25 February 2022 View
Incorporation Company
Incorporation
22 December 2021 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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