AT

ARCHIVE THIS LIMITED

Active

Company number 16031063

London, England · Incorporated 21 October 2024

Unit 1.06 12-18 Hoxton Street, London, Greater London, N1 6NG, England

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Archives activities · SIC 91012


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£1,200,190
Shares allotted
6,088
Latest round
7 September 2026

Company overview

ARCHIVE THIS LIMITED is an active private limited company incorporated on 21 October 2024 and registered in England and Wales. Its registered office is at Unit 1.06 12-18 Hoxton Street, London, Greater London, N1 6NG, England. Its principal activities are business and domestic software development (SIC 62012) and archives activities (SIC 91012).

The board consists of two British directors: DOWN, Steven Philip (appointed 21 October 2024) and NICOL, Thomas (appointed 21 October 2024). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 October 2025, on 16 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 6 January 2026. The next is due by 20 January 2027. 16 filings are recorded against the company at Companies House, most recently a resolution filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 19 September 2026
  • STEVEN PHILIP DOWN (29.1%)
  • THOMAS NICOL (29.1%)
  • LUDBROOK/WINDISH LIVING TRUST (20.0%)
  • ARQUITIS FINANCIAL MANAGEMENT LIMITED (14.5%)
  • BARNARD NOMINEES LIMITED (7.3%)
Total shares
13,750
Nominal value
£68.750
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 13,750 GBP £68.750
Total 13,750

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARQUITIS FINANCIAL MANAGEMENT LIMITED ORDINARY 2,000 14.55% 2,000 14.55%
BARNARD NOMINEES LIMITED ORDINARY 1,000 7.27% 1,000 7.27%
LUDBROOK/WINDISH LIVING TRUST ORDINARY 2,750 20.00% 2,750 20.00%
STEVEN PHILIP DOWN ORDINARY 4,000 29.09% 4,000 29.09%
THOMAS NICOL ORDINARY 4,000 29.09% 4,000 29.09%
Total 13,750 100% 13,750 100%

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
16 December 2025
DS
21 October 2024
NT
NICOL, Thomas
Director
21 October 2024

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
7 September 2026
ORDINARY · 2,338 shares allotted
£850,190
7 November 2025
ORDINARY · 2,750 shares allotted
£100,000
1 November 2025
ORDINARY · 1,000 shares allotted
£250,000
Total (3 rounds, 6,088 shares)
£1,200,190

Filing history

Resolution
Resolution
10 September 2026 View
Capital Allotment Shares
Capital
8 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2025 View
Capital Allotment Shares
Capital
14 November 2025 View
Capital Allotment Shares
Capital
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2025 View
Capital Alter Shares Subdivision
Capital
12 September 2025 View
Capital Alter Shares Subdivision
Capital
31 January 2025 View
Incorporation Company
Incorporation
21 October 2024 View

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