ARCHOVER LIMITED

Active London

Financial intermediation not elsewhere classified

8 employees website.com
Financial services Financial intermediation not elsewhere classified
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ARCHOVER LIMITED

Financial intermediation not elsewhere classified

Founded 26 Apr 2010 Active London, England 8 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED 26 Apr 2010 — 18 Oct 2012
Accounts Submitted 23 Oct 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Jun 2025 Next due 13 Jun 2026 1 month remaining
Net assets £51K £681K 2023 year on year
Total assets £1M £14K 2023 year on year
Total Liabilities £991K £667K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARCHOVER LIMITED (07235487), an active financial services company based in London, England. Incorporated 26 Apr 2010. Financial intermediation not elsewhere classified. 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

Balance Sheet & P&L (2014–2023)

Cash in Bank

£61.11k

Decreased by £15.85k (-21%)

Net Assets

£51.03k

Decreased by £681.35k (-93%)

Total Liabilities

£990.62k

Increased by £667.34k (+206%)

Turnover

£245.49k

Decreased by £739.05k (-75%)

Employees

8

Decreased by 7 (-47%)

Debt Ratio

95%

Increased by 64 (+206%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2014Strategic Investment
Investor 2Jan 2016Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 4,368,860 Shares £4.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 2024360,000£360k£1
29 Dec 2023150,000£150k£1
14 Nov 2023600,000£600k£1
24 Jul 2023305,000£305k£1
31 Dec 2022700,000£700k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Hampden Holdings Limited
88.8%
9,020,000
Hampden Holdings Limited
10.0%
1,018,704

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ARCHOVER LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Notice Voluntary
30 Sept 2025OfficersTermination of Ian Peter Maxwell Anderson as director on 22 Sept 2025
30 Sept 2025DissolutionDissolution Application Strike Off Company
30 Sept 2025OfficersTermination of Charlotte Louise Marsh as director on 22 Sept 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with updates
7 Oct 2025 Gazette

Gazette Notice Voluntary

30 Sept 2025 Officers

Termination of Ian Peter Maxwell Anderson as director on 22 Sept 2025

30 Sept 2025 Dissolution

Dissolution Application Strike Off Company

30 Sept 2025 Officers

Termination of Charlotte Louise Marsh as director on 22 Sept 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 7 Oct 2025

Termination of Ian Peter Maxwell Anderson as director on 22 Sept 2025

7 months ago on 30 Sept 2025

Dissolution Application Strike Off Company

7 months ago on 30 Sept 2025

Termination of Charlotte Louise Marsh as director on 22 Sept 2025

7 months ago on 30 Sept 2025

Confirmation statement made on 30 May 2025 with updates

11 months ago on 3 Jun 2025