General information

Name:

Archover Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 07235487

Incorporation date: 2010-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Archover is a business registered at EC3V 0BT London at 5th Floor. This business has been registered in year 2010 and is established as reg. no. 07235487. This business has been actively competing on the British market for 14 years now and its last known state is active. 12 years ago this business switched its registered name from Renewable Energy Fulfillment Enterprises to Archover Limited. This business's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. Archover Ltd released its latest accounts for the period up to 31st December 2022. The business latest annual confirmation statement was released on 30th May 2023.

On 2017-09-07, the enterprise was seeking a Credit Analyst to fill a position in City Of London. They offered a job with wage £30000.00 per year.

The enterprise has registered six trademarks, all are still in use. The first trademark was registered in 2014.

According to this specific enterprise's executives list, since 2022 there have been three directors: Francis J., Charlotte M. and Ian A.. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

  • Previous company's names
  • Archover Limited 2012-10-18
  • Renewable Energy Fulfillment Enterprises Limited 2010-04-26

Trade marks

Trademark UK00003066033
Trademark image:-
Trademark name:ProArch
Status:Application Published
Filing date:2014-07-28
Owner name:Archover Limited
Owner address:42 Crutched Friars, London, United Kingdom, EC3N 2AP
Trademark UK00003066029
Trademark image:-
Trademark name:CapitalArch
Status:Application Published
Filing date:2014-07-28
Owner name:Archover Limited
Owner address:42 Crutched Friars, London, United Kingdom, EC3N 2AP
Trademark UK00003066031
Trademark image:-
Trademark name:AssetArch
Status:Application Published
Filing date:2014-07-28
Owner name:Archover Limited
Owner address:42 Crutched Friars, London, United Kingdom, EC3N 2AP
Trademark UK00003066032
Trademark image:-
Trademark name:FinanceArch
Status:Application Published
Filing date:2014-07-28
Owner name:Archover Limited
Owner address:42 Crutched Friars, London, United Kingdom, EC3N 2AP
Trademark UK00003066037
Trademark image:-
Trademark name:ExchangeArch
Status:Application Published
Filing date:2014-07-28
Owner name:Archover Limited
Owner address:42 Crutched Friars, London, United Kingdom, EC3N 2AP
Trademark UK00003066035
Trademark image:-
Trademark name:ArchOver
Status:Application Published
Filing date:2014-07-28
Owner name:Archover Limited
Owner address:42 Crutched Friars, London, United Kingdom, EC3N 2AP

Financial data based on annual reports

Company staff

Francis J.

Role: Director

Appointed: 31 December 2022

Latest update: 16 March 2024

Charlotte M.

Role: Director

Appointed: 14 March 2020

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 01 August 2014

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

Latest update: 16 March 2024

Ian A.

Role: Director

Appointed: 16 May 2014

Latest update: 16 March 2024

People with significant control

The companies that control this firm include: Hampden Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Missenden at Great Hampden, HP16 9RD and was registered as a PSC under the registration number 03079558.

Hampden Holdings Limited
Address: Hampden House Great Hampden, Great Missenden, HP16 9RD, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03079558
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 15 January 2014
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 1 May 2014
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Jobs and Vacancies at Archover Ltd

Credit Analyst in City Of London, posted on Thursday 7th September 2017
Region / City City Of London
Salary £30000.00 per year
Job type permanent
Expiration date Thursday 19th October 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Statement of Capital on 2023-11-14: 8521430.70 GBP (SH01)
filed on: 16th, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
Company Age

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