# Archive Management Systems Limited

## Details

- **Company number:** [02353940](https://find-and-update.company-information.service.gov.uk/company/02353940)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 1989
- **Registered office:** WEST 3 ATLANTIC AVENUE, CORRINGHAM, STANFORD-LE-HOPE, SS17 9ER
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Montagu Private Equity LLP](/group/2778) (263 companies)


## Previous names

- Abbey Microfilm Services Limited (until 16 Nov 1994)
- Minedon Limited (until 19 Apr 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VESSELINOV, Ivaylo Alexandrov | director | 22 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Giles Clarke | ownership-of-shares-25-to-50-percent | 31 Jul 2016 | 23 Oct 2020 |
| Mr Peter John Lillie | ownership-of-shares-25-to-50-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 Roger Edwin Clarke | ownership-of-shares-75-to-100-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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | £767,613 | - | 0 |
| 30 Mar 2024 | £767,613 | £0 | 0 |
| 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 | - |



## Owned by

Archive Management Systems Limited → [Montagu Private Equity LLP](/company/OC319972)




## Directors' other companies

- [VESSELINOV, Ivaylo Alexandrov](/person/7692387) - director at [Oasis Group NI Limited](/company/NI047290)



## Companies at the same address

- [Abbot Datastore Limited](/company/01712811) (01712811)
- [Archive Document Data Storage Limited](/company/05217145) (05217145)
- [Box-It Central Limited](/company/08238771) (08238771)
- [Box-It East Limited](/company/01910077) (01910077)
- [Box-It South East Ltd](/company/07283054) (07283054)
- [CG Archive Limited](/company/10574406) (10574406)
- [Cogent Data Solutions Limited](/company/04329614) (04329614)
- [Dataspace (UK) Limited](/company/03816685) (03816685)
- [IAN Firth Limited](/company/03818356) (03818356)
- [Mouldsworth Estates Limited](/company/04280087) (04280087)