Ltd Facts The UK company register, as filed

Register entry · No. 07508369

ARCHIVE WAREHOUSE LIMITED

Active Private Limited Company Incorporated 27 Jan 2011

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,778,193.

    Accounts to 30 Sep 2020 · See it
  • Clear
    Trading history

    Incorporated 27 Jan 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    43 MARKET PLACE, ROMFORD, ESSEX, RM1 3AB

    As filed with Companies House.

  2. Nature of business

    • 82920 Packaging activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Feb 2027
    Last made up to
    27 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. ARCHIVE WAREHOUSE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2020 not published not published £64,886 £3,778,193 7
30 Sep 2019 not published not published £74,873 £3,778,193 —
30 Sep 2018 not published not published £38,951 £540,867 3
30 Sep 2017 not published not published £65,119 £465,057 —
30 Sep 2016 not published not published £20,860 £450,080 —
30 Sep 2015 * not published not published £21,181 £410,163 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
William D'Urban Sunnucks Director 27 Jan 2011 — August 1956 British · England
Stephen Bear Business Executive Director 28 Jan 2013 — September 1975 British · England
Shaun David Barker Director Director 22 Nov 2018 — April 1971 British · England
Conor O'Mahony Secretary 22 Nov 2018 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Land Management Group Limited company · 00134074 · England Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
Land Management Limited company · 00181419 · England Ownership of shares 75 to 100 percent 16 Sep 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ARCHIVE WAREHOUSE LIMITED still trading?

The register shows ARCHIVE WAREHOUSE LIMITED as active.

What does ARCHIVE WAREHOUSE LIMITED do?

It files the industry code 82920 (Packaging activities).

When was ARCHIVE WAREHOUSE LIMITED set up?

It was incorporated on 27 January 2011.

When are ARCHIVE WAREHOUSE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ARCHIVE WAREHOUSE LIMITED's next confirmation statement due?

By 10 February 2027.

Who runs ARCHIVE WAREHOUSE LIMITED?

ARCHIVE WAREHOUSE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82920), active, set up around the same time. More in this industry →

  1. 07873539 WCK LIMITED Active Private Limited Company Inc. 7 Dec 2011 82920 · Packaging activities
  2. 07865045 NAIL PERFECTION LIMITED Active Private Limited Company Inc. 29 Nov 2011 32990 · Other manufacturing n.e.c.
  3. 07863099 KANZ GROUP LIMITED Active Private Limited Company Inc. 28 Nov 2011 46190 · Agents involved in the sale of a variety of goods
  4. 07826234 BRAND PLANET LTD Active Private Limited Company Inc. 27 Oct 2011 82920 · Packaging activities
  5. 07807641 INTERNATIONAL FLEXIBLE PACKAGING AGENCIES LTD Active Private Limited Company Inc. 12 Oct 2011 82920 · Packaging activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House