Archimedes Partners Limited

Active
Incorporated on 8 Nov 2012

Reg Address: 3 Castlegate, Grantham NG31 6SF

Company Number 08286034
Company Status Active
Incorporation Date 8 Nov 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Group
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Jun 2023
Confirmation Statement Next Due 11 Jul 2024
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Archimedes Partners Limited" is a ltd and located in 3 Castlegate, Grantham NG31 6SF. Archimedes Partners Limited is currently in active status and it was incorporated on 8 Nov 2012 (11 years 10 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Archimedes Partners Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Charles William Harley Hay Kinnoull	Director	24 May 2023	British	Active
2	Laurence Justin Dowley	Director	30 Mar 2022	British	Active
3	David Derek Pattinson	Director	22 May 2018	British	Active
4	William Marr Crawford Henderson	Director	18 May 2016	British	Active
5	William Marr Crawford Henderson	Director	18 May 2016	British	Resigned 13 Dec 2021
6	John Philip Henry Schomberg Scott	Director	11 Sep 2013	British	Resigned 30 Sep 2022
7	John Philip Henry Schomberg Scott	Director	11 Sep 2013	British	Active
8	Jennifer Susan Caroline Doyle	Secretary	23 Nov 2012	-	Active
9	Andrew James Sparrow	Director	8 Nov 2012	British	Active
10	Emma Louise Harbord-Hamond	Director	8 Nov 2012	British	Active
11	Andrew David Hussey	Director	8 Nov 2012	British	Active
12	Emily Lisa Apple	Director	8 Nov 2012	British	Active
13	Andrew David Hussey	Director	8 Nov 2012	British	Active
14	Emma Louise Royds	Director	8 Nov 2012	British	Active
15	Emily Lisa Apple	Director	8 Nov 2012	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Archimedes Partners Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	24 Mar 2022	-	Active
2	Mr Andrew James Sparrow Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Archimedes Partners Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	29 Feb 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	9 Aug 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	26 Jul 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	26 Jul 2023	Download PDF
5	Officers - Change Person Director Company With Change Date	26 Jul 2023	Download PDF
6	Confirmation Statement - Updates	26 Jul 2023	Download PDF
7	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jul 2023	Download PDF
8	Officers - Change Person Director Company With Change Date	26 Jul 2023	Download PDF
9	Accounts - Group	24 Jul 2023	Download PDF 34 Pages
10	Officers - Termination Director Company With Name Termination Date	13 Feb 2023	Download PDF
11	Officers - Change Person Director Company With Change Date	23 Nov 2022	Download PDF
12	Persons With Significant Control - Change To A Person With Significant Control	23 Nov 2022	Download PDF
13	Accounts - Group	1 Jul 2022	Download PDF
14	Confirmation Statement - Updates	27 Jun 2022	Download PDF 5 Pages
15	Resolution	13 May 2021	Download PDF
16	Confirmation Statement - Updates	29 Apr 2021	Download PDF
17	Officers - Change Person Director Company With Change Date	12 Feb 2021	Download PDF 2 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	12 Feb 2021	Download PDF 2 Pages
19	Persons With Significant Control - Change To A Person With Significant Control	17 Nov 2020	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	17 Nov 2020	Download PDF 2 Pages
21	Persons With Significant Control - Change To A Person With Significant Control	17 Nov 2020	Download PDF 2 Pages
22	Confirmation Statement - No Updates	17 Nov 2020	Download PDF 3 Pages
23	Accounts - Group	6 Jul 2020	Download PDF 33 Pages
24	Miscellaneous - Legacy	22 Jun 2020	Download PDF 5 Pages
25	Confirmation Statement - No Updates	21 Nov 2019	Download PDF 3 Pages
26	Accounts - Group	6 Jun 2019	Download PDF 33 Pages
27	Officers - Appoint Person Director Company With Name Date	12 Dec 2018	Download PDF 2 Pages
28	Confirmation Statement - Updates	26 Nov 2018	Download PDF 6 Pages
29	Accounts - Group	25 Jul 2018	Download PDF 33 Pages
30	Persons With Significant Control - Change To A Person With Significant Control	13 Nov 2017	Download PDF 2 Pages
31	Confirmation Statement - Updates	13 Nov 2017	Download PDF 5 Pages
32	Officers - Change Person Director Company With Change Date	13 Nov 2017	Download PDF 2 Pages
33	Accounts - Group	27 Jun 2017	Download PDF 32 Pages
34	Officers - Change Person Director Company With Change Date	29 Mar 2017	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	29 Mar 2017	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	29 Mar 2017	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	29 Mar 2017	Download PDF 2 Pages
38	Officers - Change Person Secretary Company With Change Date	29 Mar 2017	Download PDF 1 Pages
39	Officers - Change Person Director Company With Change Date	29 Mar 2017	Download PDF 2 Pages
40	Confirmation Statement - Updates	10 Nov 2016	Download PDF 6 Pages
41	Officers - Appoint Person Director Company With Name Date	12 Jul 2016	Download PDF 2 Pages
42	Accounts - Group	20 Jun 2016	Download PDF 28 Pages
43	Mortgage - Satisfy Charge Full	15 Jan 2016	Download PDF 2 Pages
44	Mortgage - Satisfy Charge Full	15 Jan 2016	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2015	Download PDF 9 Pages
46	Accounts - Group	29 Jun 2015	Download PDF 28 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2014	Download PDF 9 Pages
48	Accounts - Group	21 Jul 2014	Download PDF 26 Pages
49	Accounts - Change Account Reference Date Company Previous Extended	7 Jul 2014	Download PDF 1 Pages
50	Resolution	12 Feb 2014	Download PDF 1 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2013	Download PDF 9 Pages
52	Resolution	26 Sep 2013	Download PDF 48 Pages
53	Officers - Appoint Person Director Company With Name Date	24 Sep 2013	Download PDF 2 Pages
54	Capital - Allotment Shares	15 Apr 2013	Download PDF 6 Pages
55	Capital - Allotment Shares	15 Apr 2013	Download PDF 6 Pages
56	Resolution	28 Mar 2013	Download PDF 2 Pages
57	Officers - Change Person Secretary Company With Change Date	7 Mar 2013	Download PDF 1 Pages
58	Mortgage - Legacy	3 Jan 2013	Download PDF 5 Pages
59	Mortgage - Legacy	20 Dec 2012	Download PDF 5 Pages
60	Incorporation - Memorandum Articles	4 Dec 2012	Download PDF 30 Pages
61	Resolution	4 Dec 2012	Download PDF 2 Pages
62	Officers - Appoint Person Secretary Company With Name Date	23 Nov 2012	Download PDF 2 Pages
63	Incorporation - Company	8 Nov 2012	Download PDF 39 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Oakk Limited Mutual People: David Derek Pattinson	Active
2	Archimedes Partners Trustees Limited Mutual People: David Derek Pattinson , John Philip Henry Schomberg Scott , Andrew James Sparrow	Active
3	Alpha Insurance Analysts Ltd. Mutual People: David Derek Pattinson , John Philip Henry Schomberg Scott , Andrew James Sparrow , Emma Louise Harbord-Hamond , Andrew David Hussey , Emily Lisa Apple , William Marr Crawford Henderson	Active
4	Rovadell Properties Limited Mutual People: David Derek Pattinson	Active
5	Xaar Plc Mutual People: John Philip Henry Schomberg Scott	Active
6	Grocers'Trust Company Limited(The) Mutual People: John Philip Henry Schomberg Scott	Active
7	Grocers' Hall Limited Mutual People: John Philip Henry Schomberg Scott	Active
8	Grocers' Investment Company Limited(The) Mutual People: John Philip Henry Schomberg Scott	Active
9	Schroder Japan Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
10	Miller Insurance Holdings Limited Mutual People: John Philip Henry Schomberg Scott	Active
11	Dawson 2012 Limited Mutual People: John Philip Henry Schomberg Scott	dissolved
12	Cc Japan Income & Growth Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
13	Impax Environmental Markets Plc Mutual People: John Philip Henry Schomberg Scott	Active
14	Jpmorgan Claverhouse Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
15	Alliance Trust Equity Partners Limited Mutual People: John Philip Henry Schomberg Scott	dissolved
16	Scottish Mortgage Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
17	Martin Currie Asia Unconstrained Trust Plc Mutual People: John Philip Henry Schomberg Scott	Liquidation
18	Dunedin Income Growth Investment Trust Plc Mutual People: John Philip Henry Schomberg Scott	Active
19	Oundle School Enterprises Limited Mutual People: John Philip Henry Schomberg Scott	Active
20	Bluefield Sif Investments Limited Mutual People: John Philip Henry Schomberg Scott	Active
21	The Fleming-Wyfold Art Foundation Mutual People: John Philip Henry Schomberg Scott	Active
22	St. Mary'S School, Melrose Mutual People: John Philip Henry Schomberg Scott	Active
23	The Abbotsford Trust Mutual People: John Philip Henry Schomberg Scott	Active
24	The Tweed Foundation Mutual People: John Philip Henry Schomberg Scott	Active
25	Icp General Partner Limited Mutual People: Andrew James Sparrow , Emma Louise Harbord-Hamond	Active
26	Icp Capital Limited Mutual People: Andrew James Sparrow , Emma Louise Harbord-Hamond	Active
27	Fidentia Holdings Limited Mutual People: Andrew James Sparrow	Active
28	Cbs Underwriting 2002 Limited Mutual People: Andrew James Sparrow	Active
29	Venice No.1 Limited Mutual People: Andrew James Sparrow	Active
30	Arch (2004) Limited Mutual People: Andrew James Sparrow , Emma Louise Harbord-Hamond	Active
31	Fidentia Nominees Limited Mutual People: Andrew James Sparrow	Active
32	Fidentia Representatives Limited Mutual People: Andrew James Sparrow	Active
33	Fidentia Trustees Limited Mutual People: Andrew James Sparrow	Active
34	Cbs Underwriting 2001 Limited Mutual People: Andrew James Sparrow , Emma Louise Harbord-Hamond	Active
35	Alterra At Lloyd'S Limited Mutual People: Emma Louise Harbord-Hamond	Active
36	Nidgery Capital Limited Mutual People: Emma Louise Harbord-Hamond	Active
37	Marnico Underwriting Limited Mutual People: Emma Louise Harbord-Hamond	Active
38	Hanford School Charitable Trust Limited Mutual People: Andrew David Hussey	Active
39	Compton Family Trust Corporation Limited Mutual People: Andrew David Hussey	Active
40	Gracechurch Utg No. 129 Limited Mutual People: Andrew David Hussey	dissolved
41	Calabash Group Services Limited Mutual People: Andrew David Hussey	Active
42	Exmouth House Gp Limited Mutual People: Andrew David Hussey	Active
43	Rimington Holdings Limited Mutual People: Andrew David Hussey	dissolved
44	10 Almeida Street Limited Mutual People: Andrew David Hussey , Emily Lisa Apple	Active
45	Apple Family Holdings Ltd Mutual People: Emily Lisa Apple	Active
46	Pugilistic Corporate Strategies Limited Mutual People: Emily Lisa Apple	Active
47	Fidentia (No. 020) Limited Mutual People: Emily Lisa Apple	Active
48	Penn Overseas Uk Limited Mutual People: Emily Lisa Apple	Active
49	Brown Brothers Underwriting Limited Mutual People: Emily Lisa Apple	Active
50	Gannon Capital Limited Mutual People: Emily Lisa Apple	Active