AO

ARCHIPELAGO ONE LTD

Active

Company number 08296110

London · Incorporated 16 November 2012

13 Englewood Road, London, SW12 9PA

Financial intermediation not elsewhere classified · SIC 64999

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Benjamin Vedrenne-Cloquet 81 a 81 a Marylands Road Garden Flat London London W9 2DS United Kingdom · until 20 November 2013

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
19 October 2025
Next due
2 November 2026
6 weeks 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

CK
CHIRDKIATTISAK, Kakanang, Mrs.
Director
2 April 2019
VB
VEDRENNE-CLOQUET, Benjamin Jacques Andre Michel
Director
16 November 2012

Persons with significant control

PS
Mr Benjamin Jacques Andre Michel Vedrenne-Cloquet
Born May 1977
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2023 View
Memorandum Articles
Incorporation
25 October 2023 View
Resolution
Resolution
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Capital Allotment Shares
Capital
18 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Capital Allotment Shares
Capital
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Capital Allotment Shares
Capital
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2014 View
Change Account Reference Date Company Previous Extended
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Incorporation Company
Incorporation
16 November 2012 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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