ARCHMORE EMERALD 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 EMERALD LTD

Activities of other holding companies n.e.c.

Founded 28 May 2020 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 30 May 2025 Next due 27 May 2026 27 days remaining
Net assets £6M £5M 2024 year on year
Total assets £17M £6M 2024 year on year
Total Liabilities £11M £22K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Full company profile for ARCHMORE EMERALD LTD (12629327), an active company based in London, England. Incorporated 28 May 2020. 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 (2021–2024)

Cash in Bank

£595.04k

Increased by £521.33k (+707%)

Net Assets

£5.76M

Decreased by £5.49M (-49%)

Total Liabilities

£11.23M

Decreased by £21.58k (-0%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

66%

Increased by 16 (+32%)

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 10,927,311 Shares £10.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 202110,927,311€10.93m€1

Officers

Officers

1 active 2 resigned
Status
Ilyas AhmadDirectorBritishEngland5528 May 2020Active

Shareholders

Shareholders (1)

Archmore Infrastructure Holdings Ltd
100.0%
10,939,011

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 28 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ARCHMORE EMERALD LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 30 Sept 2024
30 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
13 Jan 2025OfficersAppointment of Mr Howard Michael Meaney as director on 9 Jan 2025
10 Jan 2025OfficersTermination of Sadiq Abubakar Tindiey as director on 9 Jan 2025
7 Oct 2024OfficersAppointment of Gen Ii Fund Services (Uk) Limited as director on 16 Apr 2024
6 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

13 Jan 2025 Officers

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

10 Jan 2025 Officers

Termination of Sadiq Abubakar Tindiey as director on 9 Jan 2025

7 Oct 2024 Officers

Appointment of Gen Ii Fund Services (Uk) Limited as director on 16 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

6 months ago on 6 Oct 2025

Confirmation statement made on 13 May 2025 with no updates

11 months ago on 30 May 2025

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

1 years ago on 13 Jan 2025

Termination of Sadiq Abubakar Tindiey as director on 9 Jan 2025

1 years ago on 10 Jan 2025

Appointment of Gen Ii Fund Services (Uk) Limited as director on 16 Apr 2024

1 years ago on 7 Oct 2024