GUARDIAN ARCHIVE LIMITED
Company details
- Registered name
- GUARDIAN ARCHIVE LIMITED
- Company number
- 03416563
- Registered office
- Westbrook John Raven Court, Feering, Colchester, CO5 9NB, England
- Company type
- Private limited company
- Incorporated on
- 7 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 91012 — Archives activities
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 21 Aug 2027
- Confirmation statement — last
- 07 Aug 2026
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/07/2024 | Secretary resigned | VARDY, Richard John | — |
| 07/07/2016 | Person with significant control added | — | Mr Paul Lucraft |
| 14/09/2015 | Secretary resigned | GIMPLE, Tony Alan | — |
| 01/08/2012 | Director resigned | GIMPLE, Tony Alan | — |
| 22/03/2011 | Secretary appointed | — | VARDY, Richard John |
| 22/03/2011 | Director appointed | — | LUCRAFT, Paul |
| 01/06/2010 | Director resigned | BENNETT, William Matthew | — |
| 22/11/2001 | Corporate-secretary resigned | ONESIMUS LIMITED | — |
| 22/11/2001 | Secretary appointed | — | GIMPLE, Tony Alan |
| 19/05/2000 | Secretary resigned | RHODES, Michael Peter | — |
| 19/05/2000 | Corporate-secretary appointed | — | ONESIMUS LIMITED |
| 22/10/1998 | Secretary resigned | GIMPLE, Susan Mary | — |
| 22/10/1998 | Secretary appointed | — | RHODES, Michael Peter |
| 07/08/1997 | Corporate-nominee-director resigned | ACCESS NOMINEES LIMITED | — |
| 07/08/1997 | Corporate-nominee-secretary resigned | ACCESS REGISTRARS LIMITED | — |
| 07/08/1997 | Corporate-nominee-director appointed | — | ACCESS NOMINEES LIMITED |
| 07/08/1997 | Director appointed | — | GIMPLE, Tony Alan |
| 07/08/1997 | Director appointed | — | BENNETT, William Matthew |
| 07/08/1997 | Corporate-nominee-secretary appointed | — | ACCESS REGISTRARS LIMITED |
| 07/08/1997 | Secretary appointed | — | GIMPLE, Susan Mary |
Financial highlights
No figures could be read from the accounts filed on 27 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GUARDIAN ARCHIVE LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About GUARDIAN ARCHIVE LIMITED (03416563)
GUARDIAN ARCHIVE LIMITED is a private limited company incorporated on 7 August 1997 and registered in the United Kingdom under company number 03416563. Its registered office is at Westbrook John Raven Court, Feering, Colchester, CO5 9NB, England. The recorded nature of business is archives activities (SIC 91012). The company is currently active , with statutory accounts last made up to 31 May 2025. 10 active officers are on record , and the person with significant control is Mr Paul Lucraft. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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