ARCHER ASSETS UK LIMITED

ARCHER ASSETS UK LIMITED is an active private limited company, incorporated on 13 September 2007. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Tollgate, Eastleigh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ARCHER ASSETS UK LIMITED previously had the company name SEAWELL HOLDING UK LIMITED. The company has 12 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	NEW KINGS COURT TOLLGATE
Address Line 2	CHANDLER'S FORD
Post Town	EASTLEIGH
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO53 3LG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	5
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Company Name History

From 24/02/2011 onwards:

ARCHER ASSETS UK LIMITED

Prior to 24/02/2011:

SEAWELL HOLDING UK LIMITED

Directors

(The company's officers)

ESPEN JORANGER

(~46 year old Norwegian national)

SANDNESVEIEN 358 POSTBOKS 8037, 4068 STAVANGER, NORWAY

Current Director
Gives occupation as GROUP CONTROLLER
Usually resident in NORWAY

Appointed on 01/05/2016

MR ADAM MARK ALEXANDER TODD

(~46 year old Canadian national)

ARCHER HOUSE MAIN ROAD, BLACKBURN, ABERDEEN, ABERDEENSHIRE, AB21 0BP, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in NORWAY

Appointed on 11/05/2018

BURNESS PAULL LLP

(British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, UNITED KINGDOM

Current Secretary

Appointed on 15/01/2013

Connections

(Shared officers)

17 CAPITAL FOUNDER PARTNER (GP) LIMITED

BURNESS PAULL LLP

17 CAPITAL SERVICES LIMITED

BURNESS PAULL LLP

A C F SPORTS PROMOTIONS LIMITED

BURNESS PAULL & WILLIAMSONS LLP

ABERCASTLE NV LIMITED

BURNESS PAULL LLP

ABERCASTLE PROPERTY HOLDINGS LIMITED

BURNESS PAULL LLP

ACOURA CERTIFICATION LIMITED

BURNESS PAULL LLP

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

BURNESS PAULL LLP

ACTIS EXECUTIVE GP LIMITED

BURNESS PAULL LLP

ADROK LIMITED

BURNESS PAULL LLP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)