Introduction
Watch Company
A
ARCHIS HOIST SOLUTIONS LTD
ARCHIS HOIST SOLUTIONS LTD is an active company incorporated on 4 November 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. ARCHIS HOIST SOLUTIONS LTD was registered 5 years ago.(SIC: 77390)
Status
active
Active since 5 years ago
Company No
12995273
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
1 Kings Avenue London, N21 3NA,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WARNER, Matthew Kenneth
ActiveLondonN21 3NA
Born July 1985
Director
Appointed 07 Oct 2024
WARNER, Matthew Kenneth
LondonN21 3NA
Born July 1985
Director
07 Oct 2024
Active
SHEATH, Benjamin Jon
ResignedLondonN21 3NA
Born August 1985
Director
Appointed 04 Nov 2020
Resigned 07 Oct 2024
SHEATH, Benjamin Jon
LondonN21 3NA
Born August 1985
Director
04 Nov 2020
Resigned 07 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jan 2023
Pinnacle Trading Holdings Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jan 2023
Active
Mr Benjamin Jon Sheath
CeasedLondonN21 3NA
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Nov 2020
Ceased 06 Jan 2023
Mr Benjamin Jon Sheath
LondonN21 3NA
Born August 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Nov 2020
Ceased 06 Jan 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2023
23 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2023
23 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2023