ARCHANGEL DIRECTORS LIMITED

Dissolved Edinburgh

Other professional, scientific and technical activities n.e.c.

1 employees website.com
Other professional, scientific and technical activities n.e.c.
A

ARCHANGEL DIRECTORS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 16 Mar 2007 Dissolved Edinburgh, United Kingdom 1 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

MBM SHELFCO (43) LIMITED 16 Mar 2007 — 23 Mar 2007
Accounts Submitted 31 Jan 2025
Confirmation Submitted 4 Apr 2024 Next due 30 Mar 2025 14 months overdue
Net assets £2 £0 2023 year on year
Total assets £58K £40K 2023 year on year
Total Liabilities £58K £40K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Rutland Square Edinburgh EH1 2BB

Full company profile for ARCHANGEL DIRECTORS LIMITED (SC318750), a dissolved company based in Edinburgh, United Kingdom. Incorporated 16 Mar 2007. Other professional, scientific and technical activities 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£58.22k

Increased by £39.91k (+218%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Officers

Officers

1 active 2 resigned
Status
David Sutherland OvensDirectorBritishScotland5330 Sept 2015Active

Shareholders

Shareholders (1)

Archangel Informal Investment Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Ovens

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB November 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved Voluntary
1 Apr 2025GazetteGazette Notice Voluntary
24 Mar 2025DissolutionDissolution Application Strike Off Company
31 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
24 May 2024AccountsAnnual accounts made up to 31 Jul 2024
17 Jun 2025 Gazette

Gazette Dissolved Voluntary

1 Apr 2025 Gazette

Gazette Notice Voluntary

24 Mar 2025 Dissolution

Dissolution Application Strike Off Company

31 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

24 May 2024 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 17 Jun 2025

Gazette Notice Voluntary

1 years ago on 1 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 24 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Jan 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 24 May 2024