ARCHMORE INFRASTRUCTURE HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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ARCHMORE INFRASTRUCTURE HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 8 Oct 2019 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 26 Nov 2025 Next due 26 Nov 2026 7 months remaining
Net assets £40M £11M 2024 year on year
Total assets £46M £17M 2024 year on year
Total Liabilities £6M £6M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Full company profile for ARCHMORE INFRASTRUCTURE HOLDINGS LTD (12249859), an active company based in London, England. Incorporated 8 Oct 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£25.14k

Net Assets

£40.42M

Increased by £10.89M (+37%)

Total Liabilities

£5.74M

Increased by £5.65M (+6615%)

Turnover

-£5.03M

Decreased by £9.80M (-205%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

12%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 208,796 Shares £435.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 2023208,796£435.96m£2k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Archmore International Infrastructure Fund Iii Gp S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Oct 2019
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ARCHMORE INFRASTRUCTURE HOLDINGS LTD Current Company
ARCHMORE EMERALD LTD united kingdom
FRANKLIN TOPCO LIMITED united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
6 Oct 2025AccountsAnnual accounts made up to 30 Sept 2024
10 Jan 2025OfficersTermination of Sadiq Abubakar Tindiey as director on 9 Jan 2025
10 Jan 2025OfficersAppointment of Mr Howard Michael Meaney as director on 9 Jan 2025
16 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2024

10 Jan 2025 Officers

Termination of Sadiq Abubakar Tindiey as director on 9 Jan 2025

10 Jan 2025 Officers

Appointment of Mr Howard Michael Meaney as director on 9 Jan 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 16 Dec 2025

Confirmation statement made on 12 Nov 2025 with no updates

5 months ago on 26 Nov 2025

Annual accounts made up to 30 Sept 2024

6 months ago on 6 Oct 2025

Termination of Sadiq Abubakar Tindiey as director on 9 Jan 2025

1 years ago on 10 Jan 2025

Appointment of Mr Howard Michael Meaney as director on 9 Jan 2025

1 years ago on 10 Jan 2025