ARCHIVE WAREHOUSE LIMITED
Packaging activities
ARCHIVE WAREHOUSE LIMITED
Packaging activities
Contact & Details
Contact
Registered Address
43 Market Place Romford Essex RM1 3AB
Full company profile for ARCHIVE WAREHOUSE LIMITED (07508369), an active supply chain, manufacturing and commerce models company based in Romford, United Kingdom. Incorporated 27 Jan 2011. Packaging activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£91.02k
Net Assets
£6.63M
Total Liabilities
£3.32M
Turnover
N/A
Employees
12
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Conor O'mahony | Secretary | Unknown | Unknown | 22 Nov 2018 | Active |
| Shaun David Barker | Director | British | Northern Ireland | 22 Nov 2018 | Active |
| Stephen Bear | Director | British | England | 28 Jan 2013 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (2)
Land Management Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
Share And Debenture Trust Limited(the)
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
William D'urban Sunnucks
Ceased 6 Apr 2016
Land Management Limited
Ceased 1 Oct 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the east side of Marsh Way, Rainham HAVERING | Freehold | - | 3 Sept 2019 |
34 Creek Way, Rainham HAVERING | Freehold | - | 1 May 2019 |
Land lying to the North of, Colchester Road, Elmstead, Colchester (CO7 7EE) TENDRING | Leasehold | - | 13 Oct 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Mar 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 16 Feb 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 5 Feb 2026 | Confirmation Statement | Confirmation statement made on 27 Jan 2026 with updates | |
| 23 Sept 2025 | Persons With Significant Control | Change to Share and Debenture Trust Limited(The) as a person with significant control on 30 Apr 2025 | |
| 23 Sept 2025 | Persons With Significant Control | Change to Share and Debenture Trust Limited(The) as a person with significant control on 16 Sept 2019 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 27 Jan 2026 with updates
Change to Share and Debenture Trust Limited(The) as a person with significant control on 30 Apr 2025
Change to Share and Debenture Trust Limited(The) as a person with significant control on 16 Sept 2019
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 20 Mar 2026
Annual accounts made up to 30 Sept 2025
2 months ago on 16 Feb 2026
Confirmation statement made on 27 Jan 2026 with updates
2 months ago on 5 Feb 2026
Change to Share and Debenture Trust Limited(The) as a person with significant control on 30 Apr 2025
7 months ago on 23 Sept 2025
Change to Share and Debenture Trust Limited(The) as a person with significant control on 16 Sept 2019
7 months ago on 23 Sept 2025