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ARCHMORE INFRASTRUCTURE HOLDINGS LTD

Active

Company number 12249859

London, England · Incorporated 8 October 2019

8 Sackville Street, London, W1S 3DG, England

Last updated on 11 September 2026

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

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2023

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
12 November 2025
Next due
26 November 2026
3 months 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

No officers on record.

Persons with significant control

PS
Ubs Asset Management (Uk) Ltd
Significant Influence Or Control
8 October 2019

Funding

1 funding round
21 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2024 View
Capital Allotment Shares
Capital
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2022 View
Capital Redomination Of Shares
Capital
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Capital Alter Shares Subdivision
Capital
13 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2021 View
Gazette Filings Brought Up To Date
Gazette
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2019 View
Incorporation Company
Incorporation
8 October 2019 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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