AM

ARCHIVE MANAGEMENT SYSTEMS LIMITED

Active

Company number 02353940

Stanford-Le-Hope, England · Incorporated 1 March 1989

West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2011

Company history

Previous company names

MINEDON LIMITED · 1 March 1989 – 19 April 1989

ABBEY MICROFILM SERVICES LIMITED · 19 April 1989 – 16 November 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Offsite Archive Storage And Integrated Services (Ireland) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2020
PS
Montagu Private Equity Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 October 2020
PS
Mpe (General Partner V) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 October 2020

Funding

1 funding round
31 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Capital Name Of Class Of Shares
Capital
14 April 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Resolution
Resolution
14 April 2011 View
Resolution
Resolution
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2008 View
Legacy
Annual Return
8 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Mortgage
7 April 2004 View
Accounts With Accounts Type Small
Accounts
23 September 2003 View
Legacy
Annual Return
7 September 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Small
Accounts
24 December 2001 View
Legacy
Annual Return
15 August 2001 View
Resolution
Resolution
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Capital
23 May 2001 View
Accounts With Accounts Type Small
Accounts
24 November 2000 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Small
Accounts
26 October 1999 View
Legacy
Annual Return
31 August 1999 View
Legacy
Address
17 June 1999 View
Accounts With Accounts Type Small
Accounts
2 November 1998 View
Legacy
Annual Return
10 August 1998 View
Accounts With Accounts Type Small
Accounts
26 January 1998 View
Legacy
Annual Return
28 August 1997 View
Auditors Resignation Company
Auditors
8 September 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Officers
21 August 1996 View
Accounts With Accounts Type Small
Accounts
21 July 1996 View
Resolution
Resolution
9 May 1996 View
Resolution
Resolution
9 May 1996 View
Legacy
Annual Return
27 October 1995 View
Accounts With Accounts Type Small
Accounts
27 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
15 November 1994 View
Certificate Change Of Name Company
Change Of Name
15 November 1994 View
Legacy
Annual Return
12 August 1994 View
Accounts With Accounts Type Small
Accounts
5 July 1994 View
Legacy
Annual Return
7 October 1993 View
Accounts With Accounts Type Small
Accounts
17 June 1993 View
Legacy
Annual Return
27 August 1992 View
Accounts With Accounts Type Small
Accounts
9 June 1992 View
Legacy
Mortgage
13 November 1991 View
Accounts With Accounts Type Small
Accounts
13 August 1991 View
Legacy
Annual Return
13 August 1991 View
Accounts With Accounts Type Small
Accounts
16 August 1990 View
Legacy
Annual Return
16 August 1990 View
Legacy
Mortgage
19 May 1989 View
Memorandum Articles
Incorporation
26 April 1989 View
Legacy
Address
19 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
19 April 1989 View
Certificate Change Of Name Company
Change Of Name
18 April 1989 View
Resolution
Resolution
18 April 1989 View
Incorporation Company
Incorporation
1 March 1989 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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