General information

Name:

Archer (UK) Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC229291

Incorporation date: 2002-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Archer (UK) is a company situated at AB10 1DQ Aberdeen at 2 Marischal Square. This business was formed in 2002 and is established under reg. no. SC229291. This business has been present on the UK market for 22 years now and its last known status is active. This Archer (UK) Limited company functioned under four other names before. The company first started under the name of of Seawell and was switched to Seadrill on 2011-04-01. Its third business name was name up till 2006. The firm's classified under the NACE and SIC code 9100 and their NACE code stands for Support activities for petroleum and natural gas extraction. Archer (UK) Ltd released its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-03-18.

As mentioned in this particular firm's executives list, since 2018 there have been three directors: Adam T., Espen J. and Kenneth D.. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

  • Previous company's names
  • Archer (UK) Limited 2011-04-01
  • Seawell Limited 2007-10-16
  • Seadrill Limited 2006-06-01
  • Smedvig Drilling Limited 2002-04-18
  • Balerise Limited 2002-03-18

Company staff

Adam T.

Role: Director

Appointed: 11 May 2018

Latest update: 26 March 2024

Espen J.

Role: Director

Appointed: 01 May 2016

Latest update: 26 March 2024

Role: Corporate Secretary

Appointed: 15 January 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 26 March 2024

Kenneth D.

Role: Director

Appointed: 19 September 2012

Latest update: 26 March 2024

People with significant control

The companies that control this firm are as follows: Archer Assets Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at Tollgate, Chandler's Ford, SO53 3LG, Hampshire and was registered as a PSC under the registration number 06370628.

Archer Assets Uk Limited
Address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06370628
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Danske Bank A/S As Agent For Various Finance Parties Pursuant To A Shares Security Granted By Archer Assets Uk Limited Created On 25 November 2010
Address: 75 King William Street, London, EC4N 7DT, United Kingdom
Legal authority Denmark
Legal form Corporate
Country registered Denmark
Place registered Denmark
Registration number Fc011846
Notified on 6 April 2016
Ceased on 25 April 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
22
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