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Archimedes Solutions Limited (reg no 07068319) is a private limited company started on 2009-11-06. The enterprise was registered at 47 The Deeside, Brighton BN1 8SA. Archimedes Solutions Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Archimedes Solutions Limited
Number	07068319
Date of Incorporation:	6th November 2009
End of financial year:	31 March
Address:	47 The Deeside, Brighton, BN1 8SA
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

As for the 1 managing director that can be found in this enterprise, we can name: Jolyon M. (in the company from 06 November 2009). The Companies House reports 2 persons of significant control, namely: Jane M. has substantial control or influence, Jolyon M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Current Assets	31,957	-	48,116	38,354	33,759	104,343	65,103
Number Shares Allotted	-	-	3	3	3	-	-
Tangible Fixed Assets	1,616	1,616	1,333	350	1,087	-	-
Total Assets Less Current Liabilities	5,144	-	25,184	11,754	7,984	-	-

People with significant control

Jane M.

1 February 2023

Nature of control:	significiant influence or control

Jolyon M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/06 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/06 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020/02/02 filed on: 6th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/02/01 filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/01/29 filed on: 11th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/11/06 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/11/06 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/11/06 filed on: 2nd, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 9th, January 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/11/06 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 23rd, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/11/06 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/11/06 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2016/07/21 filed on: 11th, January 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/11/06 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/11/06 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/11/06 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/11/11 capital
(AR01) Annual return drawn up to 2013/11/06 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (10 pages)
(AD01) Change of registered office on 2012/11/29 from 47 the Deeside Brighton East Sussex BN1 8SA United Kingdom filed on: 29th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/11/06 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/09/14 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/11/29 from 15 Leahurst Court Leahurst Court Road Brighton East Sussex BN1 6UL England filed on: 29th, November 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 31st, July 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2011/11/06 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 9th, August 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2010/11/06 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2011/03/31. Originally it was 2010/11/30 filed on: 9th, April 2010 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, November 2009 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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