Archangel Investors (management) Limited

General information

Name:

Archangel Investors (management) Ltd

Office Address:

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC490050

Incorporation date: 2014-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Archangel Investors (management) Limited with the registration number SC490050 has been in this business field for ten years. This Private Limited Company can be found at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road in Edinburgh and company's area code is EH4 2HS. It has been already 9 years that Archangel Investors (management) Limited is no longer recognized under the name Dmws 1049. This firm's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The most recent annual accounts were submitted for the period up to Fri, 31st Mar 2023 and the most recent confirmation statement was filed on Sun, 29th Oct 2023.

This company owes its well established position on the market and constant development to exactly two directors, namely Nicola M. and David O., who have been leading the firm since 2021. At least one secretary in this firm is a limited company, specifically Mbm Secretarial Services Limited.

  • Previous company's names
  • Archangel Investors (management) Limited 2015-01-28
  • Dmws 1049 Limited 2014-10-29

Financial data based on annual report

Company staff

Nicola M.

Role: Director

Appointed: 01 April 2021

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 01 November 2017

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 28 March 2024

David O.

Role: Director

Appointed: 23 January 2015

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Archangel Investors Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Princes Street, 5Th Floor, EH2 4AD and was registered as a PSC under the reg no Sc209206.

Archangel Investors Limited
Address: 125 Princes Street, 5th Floor, Edinburgh, EH2 4AD, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered Scotland
Place registered Companies House
Registration number Sc209206
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-10-29
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with updates 29th October 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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