AR

ARCHWAY ROADMASTER UK LTD

Active

Company number 09954880

Sunderland, United Kingdom · Incorporated 18 January 2016

Woodbine Street, Sunderland, SR1 2NL, United Kingdom

Last updated on 11 April 2026

Construction of roads and motorways · SIC 42110


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Velocity Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2024

Funding

4 funding rounds
20 December 2022
Shares allotted · 0 shares allotted
20 December 2022
Shares allotted · 0 shares allotted
30 January 2018
Shares allotted · 0 shares allotted
1 December 2017
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024 View
Move Registers To Sail Company With New Address
Address
1 August 2024 View
Change Sail Address Company With New Address
Address
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Accounts With Made Up Date
Accounts
19 July 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Second Filing Capital Allotment Shares
Capital
12 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 February 2024 View
Second Filing Capital Allotment Shares
Capital
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Accounts With Made Up Date
Accounts
26 October 2023 View
Capital Allotment Shares
Capital
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Memorandum Articles
Incorporation
20 March 2021 View
Resolution
Resolution
20 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Second Filing Of Director Appointment With Name
Officers
6 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Capital Allotment Shares
Capital
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Capital Allotment Shares
Capital
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Dormant
Accounts
26 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2017 View
Incorporation Company
Incorporation
18 January 2016 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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