Archive Management Systems Limited (02353940)

Registered office

West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
SS17 9ER

Name	Role	Appointed	Resigned
VESSELINOV, Ivaylo Alexandrov	Director	22 Feb 2024

Name	Nature of control	Notified	Ceased
Mr Simon Giles Clarke	Ownership Of Shares 25 To 50 Percent	31 Jul 2016	23 Oct 2020
Mr Roger Edwin Clarke	Ownership Of Shares 75 To 100 Percent	31 Jul 2016	23 Oct 2020
Mrs Linda Joyce Clarke	Ownership Of Shares 75 To 100 Percent	31 Jul 2016	23 Oct 2020
Mr Peter John Lillie	Ownership Of Shares 25 To 50 Percent	31 Jul 2016	23 Oct 2020
Montagu Private Equity Llp	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	23 Oct 2020
Mpe (General Partner V) Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	23 Oct 2020
Offsite Archive Storage And Integrated Services (Ireland) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Oct 2020

Year ended	Net assets	Cash	Employees
30 Mar 2025	£767,613	-	0
30 Mar 2024	£767,613	£0	0
30 Mar 2023	-	-	-
30 Mar 2022	-	-	-
30 Mar 2021	£779,634	£68	38
31 Mar 2020	£798,322	£159,027	34
31 Mar 2019	£715,855	£62,013	39
31 Mar 2018	£675,546	£48,905	30
31 Mar 2017	£477,340	£72,789	30
31 Mar 2016	£413,153	£68,885	-
31 Mar 2015	£338,250	£2,456	-
31 Mar 2014	£405,052	£473	-
31 Mar 2013	£319,026	£461	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Mar 2002	-	-	-
31 Mar 2001	-	-	-
31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-
31 Mar 1997	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-
31 Mar 1992	-	-	-
31 Mar 1991	-	-	-
31 Mar 1990	-	-	-

Archive Management Systems Limited → Montagu Private Equity LLP