Introduction
Watch Company
A
ARCHER MIDCO LIMITED
ARCHER MIDCO LIMITED is an active company incorporated on 25 April 2019 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ARCHER MIDCO LIMITED was registered 6 years ago.(SIC: 64202)
Status
active
Active since 6 years ago
Company No
11964057
LTD Company
Age
6 Years
Incorporated 25 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
The Maylands Building 200 Maylands Avenue Hemel Hempstead, HP2 7TG,
Previous Addresses
, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
From: 23 October 2019To: 2 September 2022
, Third Floor Michelin House, 81 Fulham Road, London, SW3 6rd, United Kingdom
From: 25 April 2019To: 23 October 2019
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Capital Update
Oct 24
Capital Statement Capital Company With D...
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CASTLEDINE, Carl Anthony
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
Appointed 03 Oct 2019
CASTLEDINE, Carl Anthony
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
03 Oct 2019
Active
LASHLEY, Greg
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
Appointed 03 Oct 2019
LASHLEY, Greg
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
03 Oct 2019
Active
DAVIS, Rayhan Robin Roy
ResignedMaxted Road, Hemel HempsteadHP2 7DX
Born June 1979
Director
Appointed 25 Apr 2019
Resigned 21 Oct 2021
DAVIS, Rayhan Robin Roy
Maxted Road, Hemel HempsteadHP2 7DX
Born June 1979
Director
25 Apr 2019
Resigned 21 Oct 2021
Resigned
RYDER, Neill Timothy
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
Appointed 03 Oct 2019
Resigned 19 Jun 2023
RYDER, Neill Timothy
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
03 Oct 2019
Resigned 19 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Artemis Bidco Limited
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Artemis Bidco Limited
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Archer Topco Limited
Ceased47 Esplanade, St HelierJE1 0BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2019
Ceased 21 Oct 2021
Archer Topco Limited
47 Esplanade, St HelierJE1 0BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2019
Ceased 21 Oct 2021
Ceased
Filing History
47
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
16 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2022
16 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2022
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
29 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
23 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2019
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2019
13 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2019
13 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2019