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Company number
13058295

ARCHIPELAGOS GYROS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ARCHIPELAGOS GYROS LTD
Company number
13058295
Registered office
74A NEW CHURCH ROAD, HOVE, BN3 4FN, ENGLAND
Company type
Private Limited Company
Incorporated on
2 December 2020
Status
Active
Age
5 years
Previous names
ARCHPILEGOS GYROS LTD (to 21 Mar 2021)
Nature of business (SIC)
56101 — Licenced restaurants · 56103 — Take-away food shops and mobile food stands
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Jan 2027
Confirmation statement — last
08 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Edmond Koxhaj
has significant influence or control
Notified 02/12/2020
Mr Azem Gashi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/12/2020
Mr Edmond Koxhaj
owns 25–50% of shares
Notified 22/04/2025
Mr Mario Ago
owns 25–50% of shares
Notified 02/12/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Azem Gashi
born 07/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 02/12/2020 Controls 8 companies
Mr Edmond Koxhaj
born 10/1992 · England owns 25–50% of shares Notified 22/04/2025 Controls 2 companies
Mr Mario Ago
born 07/1993 · England owns 25–50% of shares Notified 02/12/2020 Controls 3 companies
Edmond Koxhaj
born 10/1992 · England has significant influence or control Control ended 19/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2025 Person with significant control added Mr Edmond Koxhaj
19/04/2023 Person with significant control ceased Edmond Koxhaj
21/03/2021 Registered name changed ARCHPILEGOS GYROS LTD ARCHIPELAGOS GYROS LTD
02/12/2020 Person with significant control added Mr Mario Ago
02/12/2020 Person with significant control added Mr Azem Gashi
02/12/2020 Person with significant control added Edmond Koxhaj

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 57
▲ 2.7%
56
Net assets 11
▼ 70.6%
38
Employees (avg) 17
▼ 22.7%
22

Documents for ARCHIPELAGOS GYROS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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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Get this company via API

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Frequently asked questions

What is the company number of ARCHIPELAGOS GYROS LTD?
According to the official registry, the company number of ARCHIPELAGOS GYROS LTD is 13058295.
Where is ARCHIPELAGOS GYROS LTD registered?
The registered office is 74A NEW CHURCH ROAD, HOVE, BN3 4FN, ENGLAND.
What is the SIC code of ARCHIPELAGOS GYROS LTD?
The nature of business is recorded under SIC code 56101 — Licenced restaurants, 56103 — Take-away food shops and mobile food stands.
Who controls ARCHIPELAGOS GYROS LTD?
Edmond Koxhaj is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ARCHIPELAGOS GYROS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ARCHIPELAGOS GYROS LTD (13058295)

ARCHIPELAGOS GYROS LTD is a private limited company incorporated on 2 December 2020 and registered in the United Kingdom under company number 13058295. Its registered office is at 74A NEW CHURCH ROAD, HOVE, BN3 4FN, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Edmond Koxhaj. 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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