The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Vesselinov, Ivaylo Alexandrov
    Finance Director born in July 1976
    Individual (29 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (29 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Unit 3, Swords Business Campus, Balheary Road, Swords, Co Dublin, Ireland
    Corporate (18 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Active Corporate (27 parents, 76 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    MPE (GENERAL PARTNER V) LIMITED
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    O'brien, Ross Conor
    Accountant born in August 1985
    Individual
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Director → CIF 0
    O'brien, Ross Conor
    Individual
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 2
    Thornton, Matthew Thomas
    Chartered Management Accountant born in June 1981
    Individual (14 offsprings)
    Officer
    2020-10-23 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    O'donovan, Ian
    Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2024-02-22
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (1 offspring)
    Officer
    2021-03-23 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 4
    Clarke, Linda Joyce
    Director born in February 1947
    Individual
    Officer
    ~ 2020-10-23
    OF - Director → CIF 0
    Clarke, Linda Joyce
    Individual
    Officer
    ~ 2005-03-21
    OF - Secretary → CIF 0
    Mrs Linda Joyce Clarke
    Born in February 1947
    Individual
    Person with significant control
    2016-07-31 ~ 2020-10-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mccartney, Ciaran
    Individual
    Officer
    2020-10-23 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 6
    Halvorsen, Espen Ryan
    Ceo born in April 1962
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2022-08-03
    OF - Director → CIF 0
  • 7
    Clarke, Simon Giles
    It Director born in July 1967
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2020-10-23
    OF - Director → CIF 0
    Clarke, Simon Giles
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2020-10-23
    OF - Secretary → CIF 0
    Mr Simon Giles Clarke
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Lillie, Peter John
    Company Director born in March 1959
    Individual
    Officer
    1994-11-01 ~ 2020-10-23
    OF - Director → CIF 0
    Mr Peter John Lillie
    Born in March 1959
    Individual
    Person with significant control
    2016-07-31 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Clarke, Roger Edwin
    Director born in January 1945
    Individual
    Officer
    ~ 2020-10-23
    OF - Director → CIF 0
    Mr Roger Edwin Clarke
    Born in January 1945
    Individual
    Person with significant control
    2016-07-31 ~ 2020-10-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARCHIVE MANAGEMENT SYSTEMS LIMITED

Previous names
ABBEY MICROFILM SERVICES LIMITED - 1994-11-16
MINEDON LIMITED - 1989-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-30
0 GBP2023-03-30
Intangible Assets
0 GBP2024-03-30
0 GBP2023-03-30
Property, Plant & Equipment
0 GBP2024-03-30
0 GBP2023-03-30
Fixed Assets - Investments
0 GBP2024-03-30
0 GBP2023-03-30
Fixed Assets
0 GBP2024-03-30
0 GBP2023-03-30
Total Inventories
0 GBP2024-03-30
0 GBP2023-03-30
Debtors
767,613 GBP2024-03-30
767,613 GBP2023-03-30
Cash at bank and in hand
0 GBP2024-03-30
0 GBP2023-03-30
Current assets - Investments
0 GBP2024-03-30
0 GBP2023-03-30
Current Assets
767,613 GBP2024-03-30
767,613 GBP2023-03-30
Creditors
Amounts falling due within one year
0 GBP2024-03-30
0 GBP2023-03-30
Net Current Assets/Liabilities
767,613 GBP2024-03-30
767,613 GBP2023-03-30
Total Assets Less Current Liabilities
767,613 GBP2024-03-30
767,613 GBP2023-03-30
Creditors
Amounts falling due after one year
0 GBP2024-03-30
0 GBP2023-03-30
Net Assets/Liabilities
767,613 GBP2024-03-30
767,613 GBP2023-03-30
Equity
Called up share capital
601,200 GBP2024-03-30
601,200 GBP2023-03-30
Share premium
0 GBP2024-03-30
0 GBP2023-03-30
Revaluation reserve
0 GBP2024-03-30
0 GBP2023-03-30
Retained earnings (accumulated losses)
166,413 GBP2024-03-30
166,413 GBP2023-03-30
Equity
767,613 GBP2024-03-30
767,613 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Debtors
Amounts falling due after one year
0 GBP2024-03-30
0 GBP2023-03-30
  • ARCHIVE MANAGEMENT SYSTEMS LIMITED
    Info
    ABBEY MICROFILM SERVICES LIMITED - 1994-11-16
    MINEDON LIMITED - 1989-04-19
    Registered number 02353940
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex SS17 9ER
    Private Limited Company incorporated on 1989-03-01 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.