ARCHITECH SOFTWARE LIMITED

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ARCHITECH SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

10940789Copy
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Incorporation date

31/08/2017

Size

Group

Contacts

Registered address

Registered address

3rd Floor 114a Cromwell Road, London SW7 4AGCopy
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Latest events (Record since 31/08/2017)
dot icon27/08/2026
Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR
dot icon23/03/2026
Termination of appointment of Ross Fretten as a director on 2026-03-09
dot icon23/03/2026
Termination of appointment of Andrew Robin Leal as a director on 2026-03-09
dot icon23/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/09/2025
Director's details changed for Mr Ross Fretten on 2025-01-28
dot icon29/08/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon05/09/2024
Confirmation statement made on 2024-08-17 with updates
dot icon21/08/2024
Accounts for a small company made up to 2023-12-31
dot icon03/04/2024
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 3rd Floor 114a Cromwell Road London SW7 4AG on 2024-04-03
dot icon08/01/2024
Change of details for Correlation One Investments (Europe) Limited as a person with significant control on 2023-12-19
dot icon21/12/2023
Termination of appointment of Richard David Willars as a director on 2023-12-19
dot icon09/12/2023
Resolutions
dot icon29/11/2023
Registration of charge 109407890006, created on 2023-11-23
dot icon27/11/2023
Termination of appointment of Coenraad Alexander Lugt as a director on 2023-11-23
dot icon27/11/2023
Appointment of Mr Henri Mitchell Dowling as a director on 2023-11-23
dot icon17/08/2023
Withdrawal of a person with significant control statement on 2023-08-17
dot icon17/08/2023
Notification of Correlation One Investments (Europe) Limited as a person with significant control on 2023-07-04
dot icon17/08/2023
Confirmation statement made on 2023-08-17 with updates
dot icon17/08/2023
Registration of charge 109407890005, created on 2023-08-04
dot icon16/08/2023
Accounts for a small company made up to 2022-12-31
dot icon23/05/2023
Confirmation statement made on 2023-04-30 with updates
dot icon03/03/2023
Resolutions
dot icon01/12/2022
Accounts for a small company made up to 2021-12-31
dot icon13/06/2022
Confirmation statement made on 2022-04-30 with updates
dot icon19/04/2022
Notification of a person with significant control statement
dot icon13/04/2022
Cessation of Andrew Robin Leal as a person with significant control on 2022-04-05
dot icon04/01/2022
Resolutions
dot icon23/12/2021
Registration of charge 109407890003, created on 2021-12-21
dot icon19/10/2021
Cessation of Correlation Holdings Limited as a person with significant control on 2020-10-01
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
dot icon08/06/2021
Confirmation statement made on 2021-04-30 with no updates
dot icon08/06/2021
Notification of Correlation Holdings Limited as a person with significant control on 2020-10-01
dot icon09/04/2021
Registration of charge 109407890002, created on 2021-03-31
dot icon22/12/2020
Accounts for a small company made up to 2019-12-31
dot icon04/12/2020
Director's details changed for Mr Ross Fretten on 2020-10-01
dot icon11/05/2020
Confirmation statement made on 2020-04-30 with updates
dot icon06/05/2020
Change of details for Mr Andrew Robin Leal as a person with significant control on 2019-10-22
dot icon26/02/2020
Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
dot icon26/02/2020
Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS
dot icon08/11/2019
Resolutions
dot icon29/10/2019
Appointment of Mr Michael John Thorpe as a director on 2019-10-22
dot icon29/10/2019
Appointment of Mr Coenraad Alexander Lugt as a director on 2019-10-22
dot icon29/10/2019
Registration of charge 109407890001, created on 2019-10-22
dot icon18/10/2019
Appointment of Mr Richard David Willars as a director on 2019-10-17
dot icon18/10/2019
Change of details for Mr Andrew Robin Leal as a person with significant control on 2019-10-17
dot icon18/10/2019
Appointment of Mr Ross Fretten as a director on 2019-10-17
dot icon03/10/2019
Confirmation statement made on 2019-08-30 with no updates
dot icon11/07/2019
Second filing of Confirmation Statement dated 30/08/2018
dot icon11/07/2019
Second filing of a statement of capital following an allotment of shares on 2017-10-31
dot icon10/07/2019
Sub-division of shares on 2019-05-21
dot icon27/06/2019
Sub-division of shares on 2019-05-21
dot icon19/06/2019
Registered office address changed from Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom to 131 Finsbury Pavement London EC2A 1NT on 2019-06-19
dot icon19/06/2019
Termination of appointment of Cooper Faure Limited as a secretary on 2019-06-18
dot icon19/06/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
dot icon07/09/2018
Confirmation statement made on 2018-08-30 with updates
dot icon24/07/2018
Micro company accounts made up to 2018-06-30
dot icon31/05/2018
Current accounting period shortened from 2018-08-31 to 2018-06-30
dot icon30/10/2017
Statement of capital following an allotment of shares on 2017-10-30
dot icon07/09/2017
Resolutions
dot icon31/08/2017
Incorporation
2024
change arrow icon+23.06 % *

* during past year

Total Assets

£8,851,627.00
2024
change arrow icon-51 *

* during past year

Number of employees

0
2024
change arrow icon-54.48 % *

* during past year

Cash in Bank

£76,493.00

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
44
-3.06M
4.84M
0.00
346.76K
7.85M
-
-
-
-
-
2023
51
-5.42M
7.19M
0.00
168.04K
12.55M
-
-
-
-
-
2024
-
-8.63M
8.85M
0.00
76.49K
17.40M
-
-
-
-
-
2024
-
-8.63M
8.85M
0.00
76.49K
17.40M
-
-
-
-
-

2024

Employees

-

Net Assets(GBP)

-8.63M £Descended-59.31 % *

Total Assets(GBP)

8.85M £Ascended23.06 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

76.49K £Descended-54.48 % *

Total Liabilities(GBP)

17.40M £Ascended38.63 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARCHITECH SOFTWARE LIMITED

ARCHITECH SOFTWARE LIMITED is an Active company incorporated on 31/08/2017 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There are currently 2 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 ARCHITECH SOFTWARE LIMITED?

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ARCHITECH SOFTWARE LIMITED is currently Active. It was registered on 31/08/2017 .

Where is ARCHITECH SOFTWARE LIMITED located?

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ARCHITECH SOFTWARE LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does ARCHITECH SOFTWARE LIMITED do?

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ARCHITECH SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ARCHITECH SOFTWARE LIMITED?

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The latest filing was on 27/08/2026: Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR.