AW

ARCHIVE WAREHOUSE LIMITED

Active

Company number 07508369

Romford · Incorporated 27 January 2011

43 Market Place, Romford, Essex, RM1 3AB

Last updated on 17 April 2026

Packaging activities · SIC 82920

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Land Management Limited
Ownership Of Shares 75 To 100 Percent
16 September 2019
PS
Land Management Group Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
27 September 2019
Shares allotted · 0 shares allotted
—
16 September 2019
Shares allotted · 0 shares allotted
—
10 September 2015
Shares allotted · 0 shares allotted
—
1 November 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Resolution
Resolution
10 December 2020 View
Memorandum Articles
Incorporation
10 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
22 October 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2020 View
Second Filing Capital Allotment Shares
Capital
8 September 2020 View
Second Filing Capital Allotment Shares
Capital
8 September 2020 View
Second Filing Capital Allotment Shares
Capital
8 September 2020 View
Second Filing Capital Allotment Shares
Capital
8 September 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 October 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
29 September 2015 View
Capital Allotment Shares
Capital
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Capital Allotment Shares
Capital
16 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Accounts With Accounts Type Small
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Appoint Person Secretary Company With Name
Officers
13 November 2012 View
Termination Secretary Company With Name
Officers
13 November 2012 View
Accounts With Accounts Type Small
Accounts
30 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
13 June 2012 View
Legacy
Mortgage
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Incorporation Company
Incorporation
27 January 2011 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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