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Company number
09437331

ARCHISEC LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ARCHISEC LIMITED
Company number
09437331
Registered office
2 BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 2BQ, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Mark Cleave
owns 50–75% of shares
Notified 06/04/2016
Mrs Claire Louise Cleave
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Mark Cleave
born 12/1965 · England owns 50–75% of shares Notified 06/04/2016
Mrs Claire Louise Cleave
born 06/1973 · England owns 25–50% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Claire Louise Cleave
06/04/2016 Person with significant control added Mr Peter Mark Cleave

Documents for ARCHISEC LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ARCHISEC LIMITED?
According to the official registry, the company number of ARCHISEC LIMITED is 09437331.
Where is ARCHISEC LIMITED registered?
The registered office is 2 BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 2BQ, ENGLAND.
What is the SIC code of ARCHISEC LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls ARCHISEC LIMITED?
Mr Peter Mark Cleave is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of ARCHISEC LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About ARCHISEC LIMITED (09437331)

ARCHISEC LIMITED is a private limited company incorporated on 12 February 2015 and registered in the United Kingdom under company number 09437331. Its registered office is at 2 BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 2BQ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Peter Mark Cleave. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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