ARCHADIA (UK) LIMITED

Key Data

Status

Active

Company No.

09050329

Incorporation date

21/05/2014

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);Urban planning and landscape architectural activities (71.11/2 - SIC 2007);specialised design activities (74.10 - SIC 2007);Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2014)

18/12/2025

Purchase of own shares.

View PDF (4 pages)

28/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (7 pages)

14/08/2025

Cancellation of shares. Statement of capital on 2025-08-01

View PDF (8 pages)

12/08/2025

Resolutions

View PDF (1 pages)

12/08/2025

Resolutions

View PDF (1 pages)

12/08/2025

Change of share class name or designation

View PDF (2 pages)

11/08/2025

Notification of Johnathan Mark Headland as a person with significant control on 2025-08-01

View PDF (2 pages)

11/08/2025

Notification of Iftikharahmed Mohiyuddin Maniar as a person with significant control on 2025-08-01

View PDF (2 pages)

11/08/2025

Cessation of Philip Donald Waddy as a person with significant control on 2025-08-01

View PDF (1 pages)

11/08/2025

Notification of Mark David Slater as a person with significant control on 2025-08-01

View PDF (2 pages)

11/08/2025

Termination of appointment of Philip Donald Waddy as a director on 2025-08-02

View PDF (1 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

17/03/2025

Director's details changed for Mr Mark David Slater on 2025-03-01

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-09 with updates

View PDF (5 pages)

13/03/2025

Director's details changed for Mr Johnathan Mark Headland on 2025-03-01

View PDF (2 pages)

13/03/2025

Director's details changed for Mr Mark David Slater on 2025-03-01

View PDF (2 pages)

02/07/2024

Termination of appointment of Jean Fiona Hanna as a director on 2024-06-30

View PDF (1 pages)

16/05/2024

Director's details changed for Mr Mark David Slater on 2024-05-01

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (6 pages)

31/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

17/11/2023

Change of share class name or designation

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (6 pages)

13/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

16/12/2022

Director's details changed for Mr Philip Donald Waddy on 2022-12-09

View PDF (2 pages)

16/12/2022

Change of details for Mr Philip Donald Waddy as a person with significant control on 2022-12-09

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (6 pages)

11/03/2022

Cessation of Mark David Slater as a person with significant control on 2022-03-09

View PDF (1 pages)

25/01/2022

Notification of Mark David Slater as a person with significant control on 2021-08-31

View PDF (2 pages)

25/01/2022

Change of details for Mr Philip Donald Waddy as a person with significant control on 2022-01-04

View PDF (2 pages)

25/01/2022

Appointment of Mr Iftikharahmed Mohiyuddin Maniar as a director on 2022-01-04

View PDF (2 pages)

20/01/2022

Memorandum and Articles of Association

View PDF (44 pages)

20/01/2022

Resolutions

View PDF (1 pages)

20/01/2022

Resolutions

View PDF (1 pages)

20/01/2022

Change of share class name or designation

View PDF (2 pages)

20/01/2022

Change of share class name or designation

View PDF (2 pages)

14/09/2021

Appointment of Mr Johnathan Mark Headland as a director on 2021-09-01

View PDF (2 pages)

13/08/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

16/06/2021

Appointment of Ms Jean Fiona Hanna as a director on 2021-03-01

View PDF (2 pages)

23/04/2021

Change of details for Mr Philip Donald Waddy as a person with significant control on 2021-04-06

View PDF (2 pages)

23/04/2021

Cessation of Mark David Slater as a person with significant control on 2021-04-06

View PDF (1 pages)

30/03/2021

Registration of charge 090503290001, created on 2021-03-25

View PDF (20 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with updates

View PDF (6 pages)

09/03/2021

Cessation of Stephen Simkins as a person with significant control on 2020-12-04

View PDF (1 pages)

12/02/2021

Memorandum and Articles of Association

View PDF (44 pages)

12/02/2021

Sub-division of shares on 2020-12-30

View PDF (4 pages)

12/02/2021

Change of share class name or designation

View PDF (2 pages)

12/02/2021

Resolutions

View PDF (1 pages)

25/01/2021

Purchase of own shares.

View PDF (3 pages)

08/01/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

21/12/2020

Cancellation of shares. Statement of capital on 2020-12-04

View PDF (6 pages)

17/12/2020

Resolutions

View PDF (1 pages)

08/12/2020

Termination of appointment of Stephen Simkins as a director on 2020-12-05

View PDF (1 pages)

04/12/2020

Change of details for Mr Philip Donald Waddy as a person with significant control on 2020-12-04

View PDF (2 pages)

04/12/2020

Change of details for Mr Mark David Slater as a person with significant control on 2020-12-04

View PDF (2 pages)

04/12/2020

Change of details for Mr Stephen Simkins as a person with significant control on 2020-12-04

View PDF (2 pages)

04/12/2020

Appointment of Mr Mark David Slater as a director on 2020-04-06

View PDF (2 pages)

04/12/2020

Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to The Malthouse 60 East St. Helen Street Abingdon OX14 5EB on 2020-12-04

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (4 pages)

26/06/2020

Notification of Mark David Slater as a person with significant control on 2020-04-06

View PDF (2 pages)

20/05/2020

Statement of capital following an allotment of shares on 2020-04-06

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

30/08/2019

Previous accounting period extended from 2019-05-31 to 2019-06-30

View PDF (1 pages)

12/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

26/02/2019

Micro company accounts made up to 2018-05-31

View PDF (4 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-07-23

View PDF (4 pages)

02/08/2018

Cessation of John Ashton as a person with significant control on 2018-07-23

View PDF (3 pages)

02/08/2018

Termination of appointment of John Ashton as a director on 2018-07-23

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

31/05/2018

Change of details for Mr John Ashton as a person with significant control on 2018-05-18

View PDF (2 pages)

31/05/2018

Change of details for Mr John Ashton as a person with significant control on 2018-01-15

View PDF (2 pages)

23/05/2018

Change of details for Mr Philip Donald Waddy as a person with significant control on 2018-05-18

View PDF (2 pages)

23/05/2018

Change of details for Mr Stephen Simkins as a person with significant control on 2018-05-18

View PDF (2 pages)

20/11/2017

Micro company accounts made up to 2017-05-31

View PDF (4 pages)

20/06/2017

Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE England to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 2017-06-20

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (7 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

17/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

15/08/2016

Director's details changed for Mr John Ashton on 2016-05-21

View PDF (2 pages)

15/08/2016

Director's details changed for Mr Philip Donald Waddy on 2016-05-21

View PDF (2 pages)

15/08/2016

Director's details changed for Mr Stephen Simkins on 2016-05-21

View PDF (2 pages)

15/08/2016

Registered office address changed from North Bailey House New Inn Hall Street Oxford Oxon OX1 2EA to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 2016-08-15

View PDF (1 pages)

18/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

10/11/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

19/10/2015

Registered office address changed from North Bailey House New Inn Hall Street Oxford Oxon OX15 4BZ United Kingdom to North Bailey House New Inn Hall Street Oxford Oxon OX1 2EA on 2015-10-19

View PDF (2 pages)

06/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2014

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

11 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£187,325.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
189.58K
-
0.00
-
-

2022
20
252.61K
-
0.00
187.33K
-

2022
20
252.61K
-
0.00
187.33K
-

Employees

2022

Employees

20 122 % *

Net Assets(GBP)

252.61K £33.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

187.33K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Ashton	Director	21/05/2014 - 23/07/2018	2
Mr Stephen Simkins	Director	21/05/2014 - 05/12/2020	-
Mr Philip Donald Waddy	Director	21/05/2014 - 02/08/2025	-
Mr Mark David Slater	Director	06/04/2020 - Present	1
Hanna, Jean Fiona	Director	01/03/2021 - 30/06/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARCHADIA (UK) LIMITED

ARCHADIA (UK) LIMITED is an(a) Active company incorporated on 21/05/2014 with the registered office located at The Malthouse, 60 East St. Helen Street, Abingdon OX14 5EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHADIA (UK) LIMITED?

ARCHADIA (UK) LIMITED is currently Active. It was registered on 21/05/2014 .

Where is ARCHADIA (UK) LIMITED located?

ARCHADIA (UK) LIMITED is registered at The Malthouse, 60 East St. Helen Street, Abingdon OX14 5EB.

What does ARCHADIA (UK) LIMITED do?

ARCHADIA (UK) LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ARCHADIA (UK) LIMITED have?

ARCHADIA (UK) LIMITED had 20 employees in 2022.

What is the latest filing for ARCHADIA (UK) LIMITED?

The latest filing was on 18/12/2025: Purchase of own shares..