AT

ARCHIVE TOPCO LIMITED

Active

Company number 10650873

Bristol, England · Incorporated 3 March 2017

25 King Street, Bristol, BS1 4PB, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2020

Company overview

ARCHIVE TOPCO LIMITED is a private limited company registered in England and Wales since its incorporation on 3 March 2017 and remains active on the register. Its registered office is at 25 King Street, Bristol, BS1 4PB, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Telestream 2 Llc, which holds 75-100% of the shares and has the right to appoint and remove directors. The board consists of two American directors: TERRELL, Jayde Ashtin (appointed 30 January 2025) and FEHRMANN, Jennifer Lee (appointed 24 March 2026). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 14 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 11 March 2026. The next is due by 25 March 2027. 77 filings are recorded against the company at Companies House, most recently an officers filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

TJ
TERRELL, Jayde Ashtin
Director
30 January 2025
FJ
FEHRMANN, Jennifer Lee
Director · Resigned
1 June 2023
FC
FUENTES-DIAZ, Claudia
Director · Resigned
1 June 2023
PB
PADUCH, Brett Allen
Director · Resigned
1 June 2023
CJ
CHERRY, Jason
Director · Resigned
28 February 2023
CD
CASTLES, Daniel William
Director · Resigned
11 March 2021
WJ
WILSON, Jonathan Patrick
Director · Resigned
11 March 2021
KG
KILPATRICK, George Duncan Duguid
Director · Resigned
5 April 2019
FJ
FRENCH, Joseph Houston
Director · Resigned
26 May 2017
FR
FLYNN, Roger Patrick
Director · Resigned
26 May 2017
GP
GARDENER, Patrick Andrew
Director · Resigned
26 May 2017
JL
JOHN, Llewellyn Richard Dodds
Director · Resigned
3 March 2017
RH
ROPNER, Henry John William
Director · Resigned
3 March 2017

Persons with significant control

PS
Telestream 2 Llc
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2025

Funding

6 funding rounds
27 April 2020
Shares allotted · 0 shares allotted
—
26 September 2019
Shares allotted · 0 shares allotted
—
2 July 2019
Shares allotted · 0 shares allotted
—
26 March 2018
Shares allotted · 0 shares allotted
—
24 October 2017
Shares allotted · 0 shares allotted
—
26 May 2017
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 September 2026 View
Accounts With Accounts Type Group
Accounts
14 August 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2025 View
Accounts With Accounts Type Group
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Accounts With Accounts Type Group
Accounts
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Group
Accounts
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2022 View
Accounts With Accounts Type Group
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Group
Accounts
18 May 2021 View
Memorandum Articles
Incorporation
7 April 2021 View
Resolution
Resolution
7 April 2021 View
Resolution
Resolution
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Accounts With Accounts Type Group
Accounts
7 July 2020 View
Capital Allotment Shares
Capital
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2020 View
Capital Cancellation Shares
Capital
12 March 2020 View
Capital Return Purchase Own Shares
Capital
12 March 2020 View
Capital Cancellation Shares
Capital
19 December 2019 View
Change Person Director Company With Change Date
Officers
18 December 2019 View
Capital Return Purchase Own Shares
Capital
16 December 2019 View
Capital Allotment Shares
Capital
17 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
2 September 2019 View
Capital Allotment Shares
Capital
12 July 2019 View
Resolution
Resolution
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Group
Accounts
6 March 2019 View
Capital Allotment Shares
Capital
12 April 2018 View
Second Filing Capital Allotment Shares
Capital
6 April 2018 View
Second Filing Capital Allotment Shares
Capital
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Capital Alter Shares Subdivision
Capital
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2018 View
Capital Allotment Shares
Capital
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Capital Name Of Class Of Shares
Capital
20 June 2017 View
Resolution
Resolution
16 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2017 View
Incorporation Company
Incorporation
3 March 2017 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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