Archive Management Systems Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-30 · UNAUDITED ABRIDGED

Next accounts due

2026-12-30 in 202 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Vesselinov, Ivo · Secretary appointed 2025-04-22
• Vesselinov, Ivaylo Alexandrov · Director appointed 2024-02-22
• O'brien, Ross Conor · Secretary appointed 2022-08-03 resigned 2025-03-27
• O'brien, Ross Conor · Director appointed 2022-08-03 resigned 2025-03-27
• O'donovan, Ian · Director appointed 2020-10-23 resigned 2024-02-22
• Thornton, Matthew Thomas · Director appointed 2020-10-23 resigned 2023-05-05
• O'donovan, Ian · Secretary appointed 2021-03-23 resigned 2022-08-03
• Halvorsen, Espen Ryan · Director appointed 2020-10-23 resigned 2022-08-03
• Mccartney, Ciaran · Secretary appointed 2020-10-23 resigned 2021-03-23
• Clarke, Simon Giles · Director appointed 2001-05-10 resigned 2020-10-23
• Lillie, Peter John · Director appointed 1994-11-01 resigned 2020-10-23
• Clarke, Roger Edwin · Director resigned 2020-10-23
• Clarke, Linda Joyce · Director resigned 2020-10-23

People with significant control (7)

• Mr Peter John Lillie Ceased 2020-10-23
  Individual Psc · British · resident in United Kingdom · born 3/1959 · notified 2016-07-31
  Ownership of shares 25 to 50 percent
• Mrs Linda Joyce Clarke Ceased 2020-10-23
  Individual Psc · British · resident in United Kingdom · born 2/1947 · notified 2016-07-31
  Ownership of shares 75 to 100 percent
• Mr Simon Giles Clarke Ceased 2020-10-23
  Individual Psc · British · resident in United Kingdom · born 7/1967 · notified 2016-07-31
  Ownership of shares 25 to 50 percent
• Mr Roger Edwin Clarke Ceased 2020-10-23
  Individual Psc · British · resident in United Kingdom · born 1/1945 · notified 2016-07-31
  Ownership of shares 75 to 100 percent
• Offsite Archive Storage And Integrated Services (Ireland) Limited Active
  Corporate Entity Psc · notified 2020-10-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Montagu Private Equity Llp Active
  Corporate Entity Psc · notified 2020-10-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mpe (General Partner V) Ltd Active
  Corporate Entity Psc · notified 2020-10-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 023539400005
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2017-05-11 · satisfied 2020-09-29
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-05-03 · satisfied 2017-04-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by LCP Retail Limited
  Created 2004-03-24 · satisfied 2016-02-22
  The bank account in which the rent deposit is placed initially £15,000.00.
• Charge Satisfied
  Held by Midland Bank PLC
  Created 1991-11-05 · satisfied 2016-02-17
  Fixed charge on all goodwill and uncalled capital and all patents,patent applications,trade names and marks and copyrights see doc for details.
• Charge Satisfied
  Held by Midland Bank PLC
  Created 1989-05-11 · satisfied 2016-02-17
  Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

• 2026-01-08 Accounts with accounts type unaudited abridged AA Accounts
• 2025-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-22 Appointment of secretary AP03 Officers
• 2025-04-22 Termination director company with name termination date TM01 Officers
• 2025-04-22 Termination secretary company with name termination date TM02 Officers
• 2025-02-24 Change registered office address company with date old address new address AD01 Address
• 2025-01-14 Accounts with accounts type unaudited abridged AA Accounts
• 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-23 Appointment of director AP01 Officers
• 2024-02-23 Termination director company with name termination date TM01 Officers
• 2023-12-18 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-23 Termination director company with name termination date TM01 Officers
• 2023-01-17 Total-exemption-full accounts (paper) AA Accounts
• 2022-08-10 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.