Introduction
Watch Company
A
ARCHENON LTD
ARCHENON LTD is an active company incorporated on 11 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ARCHENON LTD was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14480000
LTD Company
Age
3 Years
Incorporated 11 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
21 Shaa Road London, W3 7LW,
Previous Addresses
70 Sedgeford Road London W12 0NB England
From: 11 November 2022To: 30 July 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCKENZIE, Catriona
ActiveShaa Road, LondonW3 7LW
Born September 1967
Director
Appointed 11 Nov 2022
MCKENZIE, Catriona
Shaa Road, LondonW3 7LW
Born September 1967
Director
11 Nov 2022
Active
SCOTT, Ben
ActiveShaa Road, LondonW3 7LW
Born March 1968
Director
Appointed 11 Nov 2022
SCOTT, Ben
Shaa Road, LondonW3 7LW
Born March 1968
Director
11 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ancylus Ltd
ActiveShaa Road, LondonW3 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Ancylus Ltd
Shaa Road, LondonW3 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2022
Active
Filing History
11
Description
Type
Date Filed
Document
9 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 August 2024
30 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2024
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024