DOSSIERS / ARCHIPELAGO BPO LIMITED
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Company dossier

ARCHIPELAGO BPO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-01
KYBE ID: GB-15990429 · 15990429 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARCHIPELAGO BPO LIMITED
uk_ch
15990429
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-01
uk_ch
RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY
uk_ch
70229 - Management consultancy activities other than financial management · 82110 - Combined office administrative service activities
uk_ch

Ownership structure

2 entities
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Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C VENTURE CAPITAL LTDactiveABD DESIGN & CONSULTING LIMITEDactiveADVANCE 2 GO GROUP CICactiveALCHEMIE IP LIMITEDactiveAR & ER HEALTH LIMITEDactiveA SCOOP OF JOY LTDactiveAURUM ASSET GROUP LIMITEDactiveAURUM DENTAL CLINIC LIMITEDactiveAURUM DENTAL LIMITEDactiveAXCESS PAYMENT SERVICES LTDactiveAXCESS PAYMENTS GROUP LIMITEDactiveBABY BALLET LEEDS NORTH LIMITEDactiveBAWA MED LIMITEDactiveBEDS FOR EVERYONE LIMITEDactiveBEN LACK PHOTOGRAPHY LTDactiveBEXBAR LIMITEDactiveBEXHILL ESTATES LIMITEDactiveBPM PERFORMANCE LTDactiveBROMLEY INVESTMENTS GROUP LIMITEDactiveBROMLEY PROPERTY ESTATES LIMITEDactive

+119 more

People with significant control

1 people
NameRoleFromSource
Mr Daniel Gilesbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100