Introduction
Watch Company
A
ARCHIMEDES PARTNERS LIMITED
ARCHIMEDES PARTNERS LIMITED is an active company incorporated on 8 November 2012 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARCHIMEDES PARTNERS LIMITED was registered 13 years ago.(SIC: 64209)
Status
active
Active since 13 years ago
Company No
08286034
LTD Company
Age
13 Years
Incorporated 8 November 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
3 Castlegate Grantham, NG31 6SF,
14 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Funding Round
Apr 13
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
DOYLE, Jennifer Susan Caroline
ActiveLondonEC3M 5JF
Secretary
Appointed 23 Nov 2012
DOYLE, Jennifer Susan Caroline
LondonEC3M 5JF
Secretary
23 Nov 2012
Active
APPLE, Emily Lisa
ActiveLondonEC3M 5JF
Born January 1978
Director
Appointed 08 Nov 2012
APPLE, Emily Lisa
LondonEC3M 5JF
Born January 1978
Director
08 Nov 2012
Active
DOWLEY, Laurence Justin
ActiveGranthamNG31 6SF
Born June 1955
Director
Appointed 30 Mar 2022
DOWLEY, Laurence Justin
GranthamNG31 6SF
Born June 1955
Director
30 Mar 2022
Active
HUSSEY, Andrew David
ActiveLondonEC3M 5JF
Born September 1961
Director
Appointed 08 Nov 2012
HUSSEY, Andrew David
LondonEC3M 5JF
Born September 1961
Director
08 Nov 2012
Active
KINNOULL, Charles William Harley Hay, Lord
ActiveLondonEC3M 5JF
Born December 1962
Director
Appointed 24 May 2023
KINNOULL, Charles William Harley Hay, Lord
LondonEC3M 5JF
Born December 1962
Director
24 May 2023
Active
PATTINSON, David Derek
ActiveLondonEC3M 5JF
Born October 1960
Director
Appointed 22 May 2018
PATTINSON, David Derek
LondonEC3M 5JF
Born October 1960
Director
22 May 2018
Active
ROYDS, Emma Louise
ActiveLondonEC3M 5JF
Born June 1961
Director
Appointed 08 Nov 2012
ROYDS, Emma Louise
LondonEC3M 5JF
Born June 1961
Director
08 Nov 2012
Active
SPARROW, Andrew James
ActiveLondonEC3M 5JF
Born June 1954
Director
Appointed 08 Nov 2012
SPARROW, Andrew James
LondonEC3M 5JF
Born June 1954
Director
08 Nov 2012
Active
HENDERSON, William Marr Crawford
ResignedLondonEC3M 5JF
Born February 1969
Director
Appointed 18 May 2016
Resigned 13 Dec 2021
HENDERSON, William Marr Crawford
LondonEC3M 5JF
Born February 1969
Director
18 May 2016
Resigned 13 Dec 2021
Resigned
SCOTT, John Philip Henry Schomberg
ResignedFenchurch Street, LondonEC3M 5JF
Born June 1952
Director
Appointed 11 Sept 2013
Resigned 30 Sept 2022
SCOTT, John Philip Henry Schomberg
Fenchurch Street, LondonEC3M 5JF
Born June 1952
Director
11 Sept 2013
Resigned 30 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Castlegate, GranthamNG31 6SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Archimedes Partners Eot Trustees Limited
Castlegate, GranthamNG31 6SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
LondonEC3M 5JF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2022
Ceased 30 Apr 2024
Archimedes Partners Trustees Limited
LondonEC3M 5JF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2022
Ceased 30 Apr 2024
Ceased
Mr Andrew James Sparrow
CeasedLondonEC3M 5JF
Born June 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Oct 2024
Mr Andrew James Sparrow
LondonEC3M 5JF
Born June 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 29 Oct 2024
Ceased
Filing History
80
Description
Type
Date Filed
Document
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2025
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
26 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 March 2017
7 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 July 2014