Archangel Investors Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2000-07-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-07-23 · next due 2026-08-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Hamou-Jennings, Ross Forde · Director appointed 2026-05-01
• Cunningham, Jeremy Neil Ross · Director appointed 2022-09-07
• Sealey, Andrew Edward · Director appointed 2021-03-03
• Kinsler, Maureen · Director appointed 2020-12-15
• Macleod, Ian Robert · Director appointed 2018-04-17
• Macphee, Michael William Miller Reid · Director appointed 2015-10-01
• Mbm Secretarial Services Limited · Corporate Secretary
• Allan, Timothy Edward Douglas · Director appointed 2019-03-27 resigned 2025-02-04
• Young, Eric Macfie · Director appointed 2000-08-29 resigned 2023-01-11
• Rutterford, Michael David · Director appointed 2000-08-29 resigned 2021-08-04
• Salvesen, Alastair Eric Hotson · Director appointed 2009-06-17 resigned 2019-03-27
• Ball, Geoffrey Arthur · Director appointed 2011-02-16 resigned 2018-04-18
• Paul, Stuart Watson · Director appointed 2012-10-17 resigned 2016-06-15
• Gemmell, Gavin John Norman · Director appointed 2001-12-18 resigned 2016-02-22
• Waddell, John Maclaren Ogilvie · Director appointed 2005-07-12 resigned 2015-09-30
• Pattullo, Robert Michael · Director appointed 2005-02-08 resigned 2011-07-31
• Sealey, Barry Edward · Director appointed 2000-08-29 resigned 2011-03-01
• Sword, Ian Pollock, Doctor · Director appointed 2003-09-11 resigned 2008-12-17
• Shakeshaft, Peter James Bailey · Director appointed 2005-02-08 resigned 2008-03-31
• Smith, Sarah Jane · Director appointed 2005-01-01 resigned 2007-12-13
• Elliot, Gerald Henry, Sir · Director appointed 2000-08-29 resigned 2003-12-31
• Mbm Board Nominees Limited · Corporate Nominee Director appointed 2000-07-17 resigned 2000-08-29

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-19

Mortgages & charges (1)

1 outstanding

• Floating charge Outstanding
  Held by Clydesdale Bank PLC
  Created 2009-01-13
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-05-06 Appointment of director AP01 Officers
• 2025-09-05 Group accounts (paper) AA Accounts
• 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-13 Termination director company with name termination date TM01 Officers
• 2024-09-12 Group accounts (paper) AA Accounts
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-14 Group accounts (paper) AA Accounts
• 2023-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-12 Termination director company with name termination date TM01 Officers
• 2022-09-16 Director details changed CH01 Officers
• 2022-09-15 Appointment of director AP01 Officers
• 2022-07-28 Group accounts (paper) AA Accounts
• 2022-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-16 Termination director company with name termination date TM01 Officers
• 2021-08-05 Change corporate secretary company with change date CH04 Officers

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