ARCHITAS LIMITED

Key Data

Status

Active

Company No.

02638607

Incorporation date

16/08/1991

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1991)

22/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

29/12/2025

Termination of appointment of Robin Dermer Pagden as a director on 2025-12-22

View PDF (1 pages)

29/12/2025

Appointment of Mr Carl Dunstall as a director on 2025-12-22

View PDF (2 pages)

22/08/2025

Director's details changed for Mr Robin Dermer Pagden on 2025-06-19

View PDF (2 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

19/06/2025

Termination of appointment of Jean-Christophe Pierre Marcel Menioux as a director on 2025-06-19

View PDF (1 pages)

19/06/2025

Termination of appointment of Paul Anthony Kelly as a director on 2025-06-19

View PDF (1 pages)

19/06/2025

Appointment of Ms Tracy Jean Page as a director on 2025-06-19

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19/06/2025

Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to 20 Gracechurch Street London EC3V 0BG on 2025-06-19

View PDF (1 pages)

19/06/2025

Appointment of Mr Robin Dermer Pagden as a director on 2025-06-19

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19/06/2025

Appointment of Ms Karina Jane Bye as a secretary on 2025-06-19

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19/06/2025

Termination of appointment of Frances Ann Craig as a secretary on 2025-06-19

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (3 pages)

12/12/2024

Termination of appointment of Marcello Arona as a director on 2024-12-11

View PDF (1 pages)

12/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

25/09/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

25/09/2024

Director's details changed for Jean-Christophe Pierre Marcel Menioux on 2024-09-25

View PDF (2 pages)

25/09/2024

Director's details changed for Jean-Christophe Pierre Marcel Menioux on 2024-09-25

View PDF (2 pages)

24/05/2024

Termination of appointment of a director

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23/05/2024

Appointment of Ms Frances Ann Craig as a secretary on 2024-05-16

View PDF (2 pages)

23/05/2024

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-05-16

View PDF (1 pages)

23/05/2024

Registered office address changed from 22 Bishopsgate London EC2N 4AJ United Kingdom to 22 Bishopsgate London EC2N 4BQ on 2024-05-23

View PDF (1 pages)

23/05/2024

Termination of appointment of Peter Frank Hazell as a director on 2024-05-16

View PDF (1 pages)

23/05/2024

Termination of appointment of Damian Peter Neylin as a director on 2024-05-16

View PDF (1 pages)

23/05/2024

Termination of appointment of Dorothee Stephanie Sabrine Anne Rougier as a director on 2024-05-16

View PDF (1 pages)

23/05/2024

Termination of appointment of Matthieu Andre as a director on 2024-05-17

View PDF (1 pages)

23/05/2024

Appointment of Mr Marcello Arona as a director on 2024-05-16

View PDF (2 pages)

06/02/2024

Director's details changed for Mr Peter Frank Hazell on 2024-02-01

View PDF (2 pages)

06/02/2024

Director's details changed for Mr Alban, Christian, Marie, Armel, De Mailly Nesle on 2024-02-01

View PDF (2 pages)

05/02/2024

Registered office address changed from 20 Gracechurch Street London EC3V 0BG United Kingdom to 22 Bishopsgate London EC2N 4AJ on 2024-02-05

View PDF (1 pages)

05/02/2024

Director's details changed for Matthieu Andre on 2024-02-01

View PDF (2 pages)

05/02/2024

Director's details changed for Mr Damian Peter Neylin on 2024-02-01

View PDF (2 pages)

05/02/2024

Director's details changed for Jean-Christophe Pierre Marcel Menioux on 2024-02-01

View PDF (2 pages)

05/02/2024

Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 2024-02-01

View PDF (2 pages)

24/01/2024

Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 2023-11-01

View PDF (2 pages)

24/01/2024

Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 2023-07-01

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

22/01/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

11/12/2023

Appointment of Paul Anthony Kelly as a director on 2023-11-23

View PDF (2 pages)

11/12/2023

Termination of appointment of Gilbert Chahine as a director on 2023-11-01

View PDF (1 pages)

26/09/2023

Termination of appointment of Francoise Gilles as a director on 2023-09-26

View PDF (1 pages)

23/05/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

27/03/2023

Appointment of Jean-Christophe Pierre Marcel Menioux as a director on 2023-03-06

View PDF (2 pages)

19/01/2023

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-05-27

View PDF (2 pages)

19/01/2023

Director's details changed for Mr Damian Peter Neylin on 2022-05-01

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

18/01/2023

Termination of appointment of Ldc Nominee Secretary Limited as a director on 2021-05-27

View PDF (1 pages)

30/05/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

19/05/2022

Termination of appointment of Jean Michel Jacques Malhomme as a director on 2022-04-30

View PDF (1 pages)

19/05/2022

Appointment of Gilbert Chahine as a director on 2022-05-19

View PDF (2 pages)

21/03/2022

Appointment of Francoise Gilles as a director on 2022-03-09

View PDF (2 pages)

21/03/2022

Termination of appointment of Dongjun Choi as a director on 2022-03-09

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

24/01/2022

Director's details changed for Mr Dongjun Choi on 2021-03-01

View PDF (2 pages)

24/01/2022

Director's details changed for Matthieu Andre on 2020-02-26

View PDF (2 pages)

24/01/2022

Director's details changed for Mr Damian Peter Neylin on 2021-05-01

View PDF (2 pages)

24/01/2022

Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 2021-05-01

View PDF (2 pages)

14/06/2021

Appointment of Ldc Nominee Secretary Limited as a director on 2021-05-27

View PDF (2 pages)

14/06/2021

Termination of appointment of Caroline Anne Riddy as a secretary on 2021-05-27

View PDF (1 pages)

28/05/2021

Termination of appointment of Michael Richard Jackson as a director on 2021-05-27

View PDF (1 pages)

18/05/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

10/05/2021

Appointment of Dorothee Stephanie Sabrine Anne Rougier as a director on 2021-05-01

View PDF (2 pages)

10/05/2021

Appointment of Damian Neylin as a director on 2021-05-01

View PDF (2 pages)

05/05/2021

Termination of appointment of Andrew John Purvis as a director on 2021-04-30

View PDF (1 pages)

02/04/2021

Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 2021-04-02

View PDF (1 pages)

15/03/2021

Termination of appointment of Alban Christian Marie Armel De Mailly Nesle as a director on 2021-03-01

View PDF (1 pages)

12/03/2021

Termination of appointment of a director

View PDF (1 pages)

11/03/2021

Appointment of Mr Dongjun Choi as a director on 2021-03-01

View PDF (2 pages)

11/03/2021

Appointment of Mr Alban, Christian, Marie, Armel, De Mailly Nesle as a director on 2021-03-01

View PDF (2 pages)

11/03/2021

Appointment of Mr Jean Michel Jacques Malhomme as a director on 2021-03-01

View PDF (2 pages)

11/03/2021

Appointment of Mr Alban Christian Marie Armel De Mailly Nesle as a director on 2021-03-01

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (3 pages)

05/02/2021

Termination of appointment of Pascal Francois Jean-Pierre Christory as a director on 2021-01-28

View PDF (1 pages)

05/02/2021

Termination of appointment of Christophe Georges Michel Mugnier as a director on 2021-01-28

View PDF (1 pages)

02/11/2020

Termination of appointment of Hans Iain Georgeson as a director on 2020-10-30

View PDF (1 pages)

30/06/2020

Appointment of Mrs Caroline Anne Riddy as a secretary on 2020-06-26

View PDF (2 pages)

17/06/2020

Termination of appointment of Jeremy Peter Small as a secretary on 2020-06-16

View PDF (1 pages)

21/05/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

05/03/2020

Appointment of Matthieu Andre as a director on 2020-02-26

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

18/09/2019

Appointment of Mr Michael Richard Jackson as a director on 2019-09-05

View PDF (2 pages)

24/04/2019

Termination of appointment of Bertrand Poupart-Lafarge as a director on 2019-04-19

View PDF (1 pages)

24/04/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

07/03/2019

Appointment of Mr Pascal Francois Jean-Pierre Christory as a director on 2019-02-28

View PDF (2 pages)

07/03/2019

Appointment of Mr Christophe Georges Michel Mugnier as a director on 2019-02-28

View PDF (2 pages)

05/02/2019

Termination of appointment of Matthieu Frédéric Marie Andre as a director on 2019-01-31

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (5 pages)

17/01/2019

Director's details changed for Mr Bertrand Poupart-Lafarge on 2019-01-14

View PDF (2 pages)

03/01/2019

Termination of appointment of Laurent Clamagirand as a director on 2018-12-28

View PDF (1 pages)

15/11/2018

Notification of Axa Sa as a person with significant control on 2018-10-31

View PDF (4 pages)

09/11/2018

Cessation of Axa Uk Plc as a person with significant control on 2018-10-31

View PDF (1 pages)

28/09/2018

Director's details changed for Mr Bertrand Poupart-Lafarge on 2018-09-26

View PDF (2 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

28/02/2018

Appointment of Mr Hans Iain Georgeson as a director on 2018-02-21

View PDF (2 pages)

28/02/2018

Appointment of Mr Laurent Clamagirand as a director on 2018-02-21

View PDF (2 pages)

28/02/2018

Appointment of Mr Andrew John Purvis as a director on 2018-02-21

View PDF (2 pages)

28/02/2018

Appointment of Mr Peter Frank Hazell as a director on 2018-02-21

View PDF (2 pages)

28/02/2018

Appointment of Matthieu Andre as a director on 2018-02-21

View PDF (2 pages)

28/02/2018

Termination of appointment of Christopher Graham Bobby as a director on 2018-02-21

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

22/12/2017

Resolutions

View PDF (21 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

28/03/2017

Certificate of change of name

View PDF (3 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

17/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

05/05/2016

Appointment of Mr Christopher Graham Bobby as a director on 2016-04-22

View PDF (2 pages)

05/05/2016

Termination of appointment of Andrew John Purvis as a director on 2016-04-22

View PDF (1 pages)

05/05/2016

Termination of appointment of David Richard Cheeseman as a director on 2016-04-22

View PDF (1 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

15/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

07/10/2014

Termination of appointment of Nicolas John Elphick as a director on 2014-09-30

View PDF (1 pages)

12/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

16/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

20/11/2013

Auditor's resignation

View PDF (2 pages)

19/11/2013

Auditor's resignation

View PDF (3 pages)

19/11/2013

Auditor's resignation

View PDF (3 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

14/05/2013

Appointment of Nicholas John Elphick as a director

View PDF (3 pages)

13/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

09/04/2013

Appointment of David Richard Cheeseman as a director

View PDF (3 pages)

09/04/2013

Appointment of Andrew John Purvis as a director

View PDF (3 pages)

09/04/2013

Appointment of Bertrand Poupart-Lafarge as a director

View PDF (3 pages)

28/03/2013

Termination of appointment of Jean Drouffe as a director

View PDF (1 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

09/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (3 pages)

18/07/2011

Termination of appointment of Kevin Dean as a director

View PDF (1 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

12/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

10/01/2011

Statement of company's objects

View PDF (2 pages)

10/01/2011

Resolutions

View PDF (21 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/08/2010

Appointment of Jean Paul Dominique Louis Drouffe as a director

View PDF (3 pages)

02/08/2010

Termination of appointment of Ian Robinson as a director

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

26/02/2010

Director's details changed for Ian Robinson on 2010-02-19

View PDF (2 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/07/2008

Appointment terminated director graham harvey

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17/07/2008

Director appointed ian robinson

View PDF (2 pages)

07/05/2008

Return made up to 23/04/08; full list of members

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21/04/2008

Appointment terminated director philippe maso y guell rivet

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/05/2007

Return made up to 23/04/07; no change of members

View PDF (5 pages)

12/01/2007

Director resigned

View PDF (1 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/06/2006

Resolutions

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (3 pages)

30/05/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

22/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (3 pages)

18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

10/05/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/08/2004

New director appointed

View PDF (3 pages)

06/08/2004

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

03/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/05/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

13/02/2003

Auditor's resignation

View PDF (4 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/05/2002

Return made up to 23/04/02; full list of members

View PDF (5 pages)

08/08/2001

New director appointed

View PDF (3 pages)

07/08/2001

Director resigned

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/05/2001

Return made up to 23/04/01; no change of members

View PDF (4 pages)

11/04/2001

New director appointed

View PDF (3 pages)

22/12/2000

Director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

30/08/2000

Return made up to 16/08/00; full list of members

View PDF (5 pages)

13/01/2000

Resolutions

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13/01/2000

Resolutions

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13/01/2000

Resolutions

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13/01/2000

Resolutions

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13/01/2000

Resolutions

View PDF (1 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (1 pages)

17/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

13/09/1999

Return made up to 16/08/99; full list of members

View PDF (7 pages)

16/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/09/1998

Auditor's resignation

View PDF (4 pages)

11/09/1998

Return made up to 16/08/98; full list of members

View PDF (6 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/09/1997

Return made up to 16/08/97; full list of members

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13/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

New director appointed

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04/08/1997

New director appointed

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28/07/1997

Auditor's resignation

View PDF (2 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

03/03/1997

New secretary appointed

View PDF (1 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

11/09/1996

Return made up to 16/08/96; full list of members

View PDF (8 pages)

29/08/1996

Auditor's resignation

View PDF (2 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

14/11/1995

Director resigned;new director appointed

View PDF (6 pages)

06/09/1995

Return made up to 16/08/95; full list of members

View PDF (12 pages)

27/04/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

10/12/1994

Director resigned

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23/08/1994

Return made up to 16/08/94; full list of members

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15/03/1994

Full accounts made up to 1993-12-31

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13/01/1994

Auditor's resignation

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17/09/1993

Return made up to 16/08/93; full list of members

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22/03/1993

Director's particulars changed

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04/03/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

02/03/1993

Memorandum and Articles of Association

View PDF (35 pages)

02/03/1993

Resolutions

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15/02/1993

Secretary resigned;new secretary appointed

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04/01/1993

Director resigned

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12/10/1992

Ad 07/09/92--------- £ si 6000@1=6000 £ ic 2/6002

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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12/10/1992

£ nc 1000/6002 07/09/92

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07/09/1992

Return made up to 16/08/92; full list of members

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22/07/1992

Secretary resigned

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22/07/1992

New secretary appointed

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20/09/1991

New director appointed

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03/09/1991

Accounting reference date notified as 31/12

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16/08/1991

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Director	26/05/2021 - 26/05/2021	265
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	27/05/2021 - 16/05/2024	265
Purvis, Andrew John	Director	21/02/2018 - 30/04/2021	36
Purvis, Andrew John	Director	28/03/2013 - 22/04/2016	36
Hazell, Peter Frank	Director	21/02/2018 - 16/05/2024	81

Persons with Significant Control

No PSC data available.

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No. of employees:

Description

About ARCHITAS LIMITED

ARCHITAS LIMITED is an(a) Active company incorporated on 16/08/1991 with the registered office located at 20 Gracechurch Street, London EC3V 0BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITAS LIMITED?

ARCHITAS LIMITED is currently Active. It was registered on 16/08/1991 .

Where is ARCHITAS LIMITED located?

ARCHITAS LIMITED is registered at 20 Gracechurch Street, London EC3V 0BG.

What does ARCHITAS LIMITED do?

ARCHITAS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARCHITAS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-09 with no updates.