ARCHIPELAGO VERO LIMITED Active
Company Number
15122014
Incorporation Date
2023-09-07
Registered Office Address
22 Chancery Lane, London, WC2A 1LS, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| O'HANLON, Paul | Director | 2025-01-30 | N/A | Irish / United Kingdom |
| BIELAS, Dariusz | Director | 2023-09-07 | N/A | Polish / Poland |
| GARSTKA, Jaroslaw | Director | 2023-09-07 | N/A | Polish / Poland |
| WIERZBICKI, Lukasz Krzysztof | Director | 2023-09-14 | N/A | Polish / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Ms Dominika Kulczyk | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2023-09-07 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Ms Dominika Kulczyk (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-09-07 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-24 |
| Average Number of Employees | N/A | 2025-12-24 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-12-24 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-13 | Confirmation Statement | Confirmation statement with no updates |
| 2026-03-12 | Persons With Significant Control | Change to a person with significant control |
| 2025-12-24 | Accounts | Accounts with accounts type micro entity |
| 2025-03-07 | Confirmation Statement | Confirmation statement with updates |
| 2025-03-07 | Officers | Appoint person director company with name date |
| 2025-03-07 | Officers | Termination director company with name termination date |
| 2024-09-30 | Accounts | Accounts with accounts type micro entity |
| 2024-09-19 | Confirmation Statement | Confirmation statement with no updates |
| 2023-11-07 | Address | Change registered office address company with date old address new address |
| 2023-09-27 | Officers | Termination director company with name termination date |
| 2023-09-27 | Officers | Termination director company with name termination date |
| 2023-09-15 | Officers | Appoint person director company with name date |
| 2023-09-07 | Accounts | Change account reference date company current shortened |
| 2023-09-07 | Incorporation | Incorporation company |