Introduction
Watch Company
A
ARCHER BIDCO LIMITED
ARCHER BIDCO LIMITED is an active company incorporated on 26 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 BIDCO LIMITED was registered 6 years ago.(SIC: 64202)
Status
active
Active since 6 years ago
Company No
11964222
LTD Company
Age
6 Years
Incorporated 26 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 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 25 April 2025 (11 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 9 May 2026
For period ending 25 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: 26 April 2019To: 23 October 2019
21 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
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...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Capital Update
Oct 24
Capital Statement Capital Company With D...
3
Funding
15
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 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
ANAND, Rooney
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
Appointed 15 Nov 2019
Resigned 30 Nov 2022
ANAND, Rooney
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
15 Nov 2019
Resigned 30 Nov 2022
Resigned
BEVAN, Streisan Grant
ResignedMaxted Road, Hemel HempsteadHP2 7DX
Born May 1977
Director
Appointed 06 Dec 2019
Resigned 21 Oct 2021
BEVAN, Streisan Grant
Maxted Road, Hemel HempsteadHP2 7DX
Born May 1977
Director
06 Dec 2019
Resigned 21 Oct 2021
Resigned
DAVIS, Rayhan Robin Roy
ResignedMaxted Road, Hemel HempsteadHP2 7DX
Born June 1979
Director
Appointed 26 Apr 2019
Resigned 21 Oct 2021
DAVIS, Rayhan Robin Roy
Maxted Road, Hemel HempsteadHP2 7DX
Born June 1979
Director
26 Apr 2019
Resigned 21 Oct 2021
Resigned
GRADASSI, Gilles Francis Guy Simon-Antione
ResignedMaxted Road, Hemel HempsteadHP2 7DX
Born May 1987
Director
Appointed 09 Aug 2019
Resigned 21 Oct 2021
GRADASSI, Gilles Francis Guy Simon-Antione
Maxted Road, Hemel HempsteadHP2 7DX
Born May 1987
Director
09 Aug 2019
Resigned 21 Oct 2021
Resigned
HOLSLAG, Irmo
ResignedMaxted Road, Hemel HempsteadHP2 7DX
Born September 1981
Director
Appointed 28 Nov 2019
Resigned 30 Sept 2021
HOLSLAG, Irmo
Maxted Road, Hemel HempsteadHP2 7DX
Born September 1981
Director
28 Nov 2019
Resigned 30 Sept 2021
Resigned
MARSHALL, Giles William
ResignedMaxted Road, Hemel HempsteadHP2 7DX
Born July 1984
Director
Appointed 09 Aug 2019
Resigned 28 Nov 2019
MARSHALL, Giles William
Maxted Road, Hemel HempsteadHP2 7DX
Born July 1984
Director
09 Aug 2019
Resigned 28 Nov 2019
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
1
Name
Nature of Control
Notified
Status
Archer Midco 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 26 Apr 2019
Archer Midco 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
26 Apr 2019
Active
Filing History
54
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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2019
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
13 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2019