Archer Consulting Resources Limited

Company details

Type

Private Limited Company

Incorporated

2004-06-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-06-09 · next due 2026-06-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Todd, Adam Mark Alexander · Director appointed 2018-05-11
• Joranger, Espen · Director appointed 2016-05-01
• Burness Paull Llp · Corporate Secretary appointed 2013-01-15
• Dey, Kenneth David · Director appointed 2012-09-19
• Brice, Robin · Director appointed 2017-07-19 resigned 2018-05-11
• Bouthillette, Maxime Louis · Director appointed 2012-09-19 resigned 2017-07-19
• Bausch, Hans-Christoph · Director appointed 2012-09-19 resigned 2016-05-01
• Paull & Williamsons Llp · Corporate Secretary appointed 2009-04-06 resigned 2013-01-15
• Rae, Steven · Director appointed 2009-09-01 resigned 2012-09-19
• Bethuelsen, Lars · Director appointed 2008-04-01 resigned 2012-09-19
• Holman, Gary · Director appointed 2011-01-14 resigned 2012-07-09
• Lovdal, Alf Ragnar · Director appointed 2008-04-01 resigned 2009-09-01
• Paull & Williamsons · Corporate Secretary appointed 2004-06-29 resigned 2009-04-06
• Thorkildsen, Alf Christian · Director appointed 2004-06-29 resigned 2008-04-01
• Osthus, Jon Olav · Director appointed 2004-06-29 resigned 2008-04-01
• P & W Secretaries Limited · Corporate Nominee Secretary appointed 2004-06-09 resigned 2004-06-29
• P & W Directors Limited · Corporate Nominee Director appointed 2004-06-09 resigned 2004-06-29

People with significant control (1)

• Archer Assets Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-07 Full accounts (paper) AA Accounts
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Full accounts (paper) AA Accounts
• 2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-03 Director details changed CH01 Officers
• 2023-08-21 Full accounts (paper) AA Accounts
• 2023-07-10 Change registered office address company with date old address new address AD01 Address
• 2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-12 Full accounts (paper) AA Accounts
• 2022-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-21 Full accounts (paper) AA Accounts
• 2021-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-10 Full accounts (paper) AA Accounts
• 2020-06-09 Confirmation statement (no updates) CS01 Confirmation statement

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