# Archagelos Limited

## Details

- **Company number:** [03512975](https://find-and-update.company-information.service.gov.uk/company/03512975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 1998
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L.C.I. DIRECTORS LIMITED | corporate-nominee-director | 13 Feb 1998 | 13 Feb 1998 |
| CROSHAW, Philip Mark | nominee-director | 13 Feb 1998 | 20 Aug 1998 |
| L.C.I. SECRETARIES LIMITED | corporate-nominee-secretary | 13 Feb 1998 | 25 Jun 1999 |
| ROSCOMMON LTD | corporate-secretary | 25 Jun 1999 | 1 Jul 2000 |
| FIREBRAND LIMITED | corporate-director | 20 Aug 1998 | 5 Nov 2000 |
| WILLIAMS, Paul Andy, Mr. | director | 9 Sep 2010 | 22 Feb 2016 |
| FIDES MANAGEMENT LIMITED | corporate-director | 5 Nov 2000 | 22 Feb 2016 |
| FIDES SECRETARIES LIMITED | corporate-secretary | 1 Jul 2000 | 22 Feb 2016 |
| RASMUSSEN, Kristian Myjak | director | 22 Feb 2016 | 29 Jun 2016 |
| WALMSLEY, Brian Ronald | director | 4 Nov 2016 | 15 Feb 2021 |
| TSANTOULIS, Panagiotis | director | 15 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Panagiotis Tsantoulis | ownership-of-shares-75-to-100-percent | 13 Feb 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 | £1,000 | - |
| 28 Feb 2025 | £1,000 | - |
| 28 Feb 2024 | £1,000 | - |
| 28 Feb 2023 | £1,000 | - |
| 28 Feb 2022 | £1,000 | - |
| 28 Feb 2021 | £1,000 | - |
| 28 Feb 2020 | £1,000 | - |
| 28 Feb 2019 | £1,000 | - |
| 28 Feb 2018 | £1,000 | - |
| 28 Feb 2017 | £1,000 | - |
| 28 Feb 2016 | £100 | - |
| 28 Feb 2015 | £100 | - |
| 28 Feb 2014 | £100 | - |
| 28 Feb 2013 | £100 | £100 |
| 28 Feb 2012 | £1,000 | £1,000 |
| 28 Feb 2011 | £1,000 | £1,000 |
| 28 Feb 2010 | £1,000 | £1,000 |
| 28 Feb 2009 | £100 | £100 |






## Registered address

77,518 companies are registered at this address - likely a registration agent.