Annual accounts
Total Exemption Full accounts
29/06/2026Filing deadline
Made up to 30/09/2024Due 29/06/2026
- Next accounts made up to
- 29/09/2025
- Last accounts made up to
- 30/09/2024
ARCHITECTURAL SYSTEMS LIMITED
Active- 04929832Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 56 3rd Floor, 56 Wellington Street, Leeds LS1 2EE
- Classification (SIC)
- Activities of construction holding companies (64.20/3 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-10-24
- 15/10/2025View PDF (1 pages)
Satisfaction of charge 2 in full
- 15/10/2025View PDF (1 pages)
Satisfaction of charge 4 in full
- 13/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-13 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
88 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 13/10/2026
- Last statement dated
- 30/09/2024
Financial performance
The latest figures ARCHITECTURAL SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£721.31K2025
No changevs 20242024: £721.31K
Total Assets
£17.002024
No changevs 20232023: £17.00
Cash in Bank
£11.002025
No changevs 20242024: £11.00
Total Liabilities
£121.02K2024
No changevs 20232023: £121.02K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for ARCHITECTURAL SYSTEMS LIMITED.
The full financial record
Four ways through ARCHITECTURAL SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
3 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2025. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/10/2003–17/12/2003 | 28 | |
| Director | 03/02/2004–Present | 56 | |
| Director | 17/12/2003–Present | 19 | |
| Director | 26/02/2007–Present | 14 | |
| Secretary | 03/02/2004–Present | 39 | |
| Secretary | 13/10/2003–03/02/2004 | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–Present | 19 | |
| 28/03/2018–Present | 14 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14 Since 13/10/2022
- Last 12 months
- 4 +2 vs the year before
- Most recent filing
- 06/01/2026 8 months ago
What changed in the last year
- Share capitalLatest 06/01/2026
- Charges and mortgages (2)Latest 15/10/2025
- Confirmation statementLatest 13/10/2025
Filing timeline
- 06/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-10-24
- 15/10/2025View PDF (1 pages)
Satisfaction of charge 2 in full
- 15/10/2025View PDF (1 pages)
Satisfaction of charge 4 in full
- 13/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-13 with no updates
- 13/06/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-09-30
- 14/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-13 with no updates
- 01/07/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-09-30
- 21/01/2024View PDF (1 pages)
Resolutions
- 21/01/2024View PDF (27 pages)
Memorandum and Articles of Association
- 16/10/2023View PDF (2 pages)
Resolutions
- 13/10/2023View PDF (3 pages)
Confirmation statement made on 2023-10-13 with no updates
- 10/05/2023View PDF (1 pages)
Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to 56 3rd Floor 56 Wellington Street Leeds LS1 2EE on 2023-05-10
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to ARCHITECTURAL SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of construction holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
RENDLESHAM PARK PROPERTIES LIMITED
Active5 Eton House, School Lane, Egham, Surrey TW20 9GE
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11625794
- Incorporated
- 16/10/2018
- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08735994
- Incorporated
- 17/10/2013
- Employees
- 4
MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
- 3
DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 02816707
- Incorporated
- 11/05/1993
- Employees
- 4
About ARCHITECTURAL SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
ARCHITECTURAL SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 56 3rd Floor, 56 Wellington Street, Leeds LS1 2EE. Companies House classifies its business as Activities of construction holding companies. It has been on the register for 22 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £721.31K and 3 employees. Its accounts are past the filing deadline shown on the registry record.
ARCHITECTURAL SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ARCHITECTURAL SYSTEMS LIMITED do?
Companies House records ARCHITECTURAL SYSTEMS LIMITED under one registered business activity: Activities of construction holding companies (64.20/3 - SIC 2007).
Is ARCHITECTURAL SYSTEMS LIMITED still active?
ARCHITECTURAL SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 13/10/2003.
What are ARCHITECTURAL SYSTEMS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £721.31K, total assets of £17.00, cash in bank of £11.00 and total liabilities of £121.02K.
When did ARCHITECTURAL SYSTEMS LIMITED last file with Companies House?
The most recent document on the record is dated 06/01/2026: Statement of capital following an allotment of shares on 2025-10-24, 8 months ago.
When are ARCHITECTURAL SYSTEMS LIMITED's next filings due?
On the current registry record, accounts are due by 29/06/2026, which has passed.
Who runs ARCHITECTURAL SYSTEMS LIMITED?
Companies House lists 6 officers (4 currently in post) and 2 people with significant control.