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ARCHUS THE HEALTHCARE INFRASTRUCTURE SPECIALIST LIMITED

Active Redcliffe

Dormant Company

0 employees
Dormant Company
A

ARCHUS THE HEALTHCARE INFRASTRUCTURE SPECIALIST LIMITED

Dormant Company

Founded 5 Jul 2023 Active Redcliffe, United Kingdom 0 employees
Dormant Company
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted 15 Jul 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

101 Victoria Street Redcliffe Bristol BS1 6PU United Kingdom

Credit Report

Discover ARCHUS THE HEALTHCARE INFRASTRUCTURE SPECIALIST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
Shane Joseph DineenDirectorIrishUnited Kingdom435 Jul 2023Active

Shareholders

Shareholders (1)

Archus Limited
100.0%
14 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Archus Limited

United Kingdom

Active
Notified 5 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ARCHUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCHUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCHUS HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ARCHUS THE HEALTHCARE INFRASTRUCTURE SPECIALIST LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(2 pages)
15 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-04 with no updatesView(3 pages)
2 May 2025OfficersTermination of Christopher John Mcmellon as director on 2024-12-31View(1 page)
28 Oct 2024AccountsAnnual accounts made up to 2024-01-31View(2 pages)
4 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-04 with updatesView(5 pages)
24 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(2 pages)
15 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with no updates

View Document(3 pages)
2 May 2025 Officers

Termination of Christopher John Mcmellon as director on 2024-12-31

View Document(1 page)
28 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

View Document(2 pages)
4 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-04 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 24 Oct 2025

Confirmation statement made on 2025-07-04 with no updates

7 months ago on 15 Jul 2025

Termination of Christopher John Mcmellon as director on 2024-12-31

9 months ago on 2 May 2025

Annual accounts made up to 2024-01-31

1 years ago on 28 Oct 2024

Confirmation statement made on 2024-07-04 with updates

1 years ago on 4 Jul 2024