Company information:
Archive Management Systems Limited (No: 02353940)
Address: QUADRANT 1, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Jan-1989
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LINDA JOYCE CLARKE ( DOB: Feb-1947 From: Jul-1991 )
Current Director: ROGER EDWIN CLARKE ( DOB: Jan-1945 From: Jul-1991 )
Current Director: SIMON GILES CLARKE ( DOB: Jul-1967 From: May-2001 )
Current Director: PETER JOHN LILLIE ( DOB: Mar-1959 From: Nov-1994 )
Current Director: ROSS CONOR O'BRIEN ( DOB: Aug-1985 From: Aug-2022 )
Current Director: ROSS CONOR O'BRIEN ( DOB: Aug-1985 From: Aug-2022 )
Current Director: IVAYLO ALEXANDROV VESSELINOV ( DOB: Jul-1976 From: Feb-2024 )
Current Secretary: SIMON GILES CLARKE ( DOB: Jul-1967 From: Mar-2005 )
Current Secretary: ROSS CONOR O'BRIEN ( From: Aug-2022 )
Resigned Director: ESPEN RYAN HALVORSEN ( DOB: Apr-1962 From: Oct-2020 To: Aug-2022 )
Resigned Director: IAN O'DONOVAN ( DOB: Feb-1974 From: Oct-2020 To: Feb-2024 )
Resigned Director: MATTHEW THOMAS THORNTON ( DOB: Jun-1981 From: Oct-2020 To: May-2023 )
Resigned Director: MATTHEW THOMAS THORNTON ( DOB: Jun-1981 From: Oct-2020 To: May-2023 )
Resigned Secretary: LINDA JOYCE CLARKE ( DOB: Feb-1947 From: Jul-1991 To: Mar-2005 )
Resigned Secretary: IAN O'DONOVAN ( From: Mar-2021 To: Aug-2022 )
Persons of Significant Control:
Offsite Archive Storage And Integrated Services (Ireland) Limited, Unit 3 Swords Business Campus, Balheary Road, Swords, Co Dublin, K67 TY09, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-23)
Montagu Private Equity Llp, Unit 3 Swords Business Campus, Balheary Road, Swords, Co Dublin, K67 TY09, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-10-23)
Mpe (General Partner V) Ltd, Unit 3 Swords Business Campus, Balheary Road, Swords, Co Dublin, K67 TY09, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-10-23)
Mr Peter John Lillie, Unit 2 Sterling Way, Norcot Road, Reading, RG30 6HW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-31, Ceased: 2020-10-23)
Mrs Linda Joyce Clarke, Unit 2 Sterling Way, Norcot Road, Reading, RG30 6HW, England: Ownership of shares – 75% or more (Notified: 2016-07-31, Ceased: 2020-10-23)
Mr Simon Giles Clarke, Unit 2 Sterling Way, Norcot Road, Reading, RG30 6HW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-31, Ceased: 2020-10-23)
Mr Roger Edwin Clarke, Unit 2 Sterling Way, Norcot Road, Reading, RG30 6HW, England: Ownership of shares – 75% or more (Notified: 2016-07-31, Ceased: 2020-10-23)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 388,124 | 380,619 | 388124.0,380619 |
| Current assets | 643,414 | 1,060,233 | 643414.0,1060233 |
| Current assets / Total inventories | 18,491 | 48,206 | 18491.0,48206 |
| Current assets / Debtors | 465,896 | 1,011,959 | 465896.0,1011959 |
| Current assets / Cash at bank and on hand | 159,027 | 68 | 159027.0,68 |
| Net current assets (liabilities) | 479,535 | 458,919 | 479535.0,458919 |
| Total assets less current liabilities | 867,659 | 839,538 | 867659.0,839538 |
| Provisions for liabilities, balance sheet subtotal | 63,590 | 59,904 | 63590.0,59904 |
| Net assets (liabilities) | 798,322 | 779,634 | 798322.0,779634 |
| Equity / share capital and reserves | 798,322 | 779,634 | 798322.0,779634 |