Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARCHITAS LIMITED
Company Information for

ARCHITAS LIMITED

22 Bishopsgate, London, EC2N 4BQ,
Company Registration Number
02638607
Private Limited Company
Active

Company Overview

About Architas Ltd
ARCHITAS LIMITED was founded on 1991-08-16 and has its registered office in London. The organisation's status is listed as "Active". Architas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARCHITAS LIMITED
 
Legal Registered Office
22 Bishopsgate
London
EC2N 4BQ
Other companies in EC2N
 
Previous Names
SUN LIFE SMC LIMITED28/03/2017
Filing Information
Company Number 02638607
Company ID Number 02638607
Date formed 1991-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-01-09
Return next due 2025-01-23
Type of accounts FULL
Last Datalog update: 2024-05-23 14:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITAS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ARCHITAS LIMITED
The following companies were found which have the same name as ARCHITAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Architas Asia Limited Unknown Company formed on the 2019-04-23
ARCHITAS MULTI - MANAGER EUROPE LIMITED 6TH FLOOR 2 GRAND CANAL SQUARE DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2008-09-18
ARCHITAS SOLUTIONS DESIGNATED ACTIVITY COMPANY WOLFE TONE HOUSE WOLFE TONE STREET DUBLIN 1, DUBLIN, IRELAND Active Company formed on the 2009-01-16
ARCHITASTE LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2021-07-07

Company Officers of ARCHITAS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER SMALL
 Company Secretary 1999-11-05
MATTHIEU FRÉDÉRIC MARIE ANDRE
 Director 2018-02-21
LAURENT CLAMAGIRAND
 Director 2018-02-21
HANS IAIN GEORGESON
 Director 2018-02-21
PETER FRANK HAZELL
 Director 2018-02-21
BERTRAND POUPART-LAFARGE
 Director 2013-03-28
ANDREW JOHN PURVIS
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GRAHAM BOBBY
 Director 2016-04-22 2018-02-21
DAVID RICHARD CHEESEMAN
 Director 2013-03-28 2016-04-22
ANDREW JOHN PURVIS
 Director 2013-03-28 2016-04-22
NICOLAS JOHN ELPHICK
 Director 2013-05-03 2014-09-30
JEAN PAUL DOMINIQUE LOUIS DROUFFE
 Director 2010-07-28 2013-03-28
KEVIN ROBERT DEAN
 Director 2001-02-15 2011-07-08
IAN ROBINSON
 Director 2008-07-14 2010-07-28
GRAHAM HARVEY
 Director 2006-05-12 2008-07-17
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET
 Director 2006-04-24 2008-04-11
KEVIN CHARLES BOUNDS
 Director 2006-04-24 2006-12-30
DAVID JOHN WHITAKER
 Director 2004-07-27 2005-04-28
NELSON GARY TARLETON
 Director 2001-07-09 2004-06-30
ALAN JEFFREY TAYLOR
 Director 1999-10-29 2001-07-09
IAN ACKERLEY
 Director 1999-10-29 2000-11-30
MARY ELIZABETH HITCHON
 Company Secretary 1997-02-13 1999-11-05
ALEXANDER DOUGLAS ALWAY
 Director 1997-06-19 1999-11-01
EDWARD HENRY RATCLIFF
 Director 1997-06-19 1999-11-01
JOHN LESLIE RILEY
 Director 1992-08-16 1997-08-01
ARTHUR LESLIE OWEN
 Director 1995-11-01 1997-06-20
IAN DAVID LEA RICHARDSON
 Company Secretary 1993-01-28 1997-02-12
JOHN REEVE
 Director 1992-08-16 1995-10-31
RICHARD CHARLES SURFACE
 Director 1992-08-16 1994-11-28
ANTHONY JAMES HERBERT
 Company Secretary 1992-08-16 1993-01-27
HUMPHREY GEORGE STEPHENS
 Director 1992-08-16 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER SMALL SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED Company Secretary 2009-06-04 CURRENT 2003-09-02 Dissolved 2015-01-20
JEREMY PETER SMALL SIMS CLAIMS SERVICES LIMITED Company Secretary 2009-06-04 CURRENT 2005-05-05 Dissolved 2015-01-20
JEREMY PETER SMALL KNIGHT REHABILITATION SERVICES LIMITED Company Secretary 2009-06-04 CURRENT 2006-05-04 Dissolved 2015-01-20
JEREMY PETER SMALL KNIGHT LAW LIMITED Company Secretary 2009-06-04 CURRENT 2004-05-05 Dissolved 2017-08-15
JEREMY PETER SMALL THINC PERSONAL CONSULTING LIMITED Company Secretary 2008-03-28 CURRENT 1999-06-30 Active - Proposal to Strike off
JEREMY PETER SMALL THINC ENTITIES LIMITED Company Secretary 2008-02-28 CURRENT 2003-07-17 Dissolved 2014-11-11
JEREMY PETER SMALL MORGAN JAMES & CO LTD. Company Secretary 2008-02-28 CURRENT 1991-12-18 Dissolved 2014-11-11
JEREMY PETER SMALL THINC ASSURED NETWORK LIMITED Company Secretary 2008-02-28 CURRENT 1999-10-27 Dissolved 2015-11-03
JEREMY PETER SMALL THINC NETWORK SERVICES LIMITED Company Secretary 2008-02-28 CURRENT 2001-07-24 Dissolved 2015-11-03
JEREMY PETER SMALL THINC GROUP LIMITED Company Secretary 2008-02-28 CURRENT 1995-02-10 Active
JEREMY PETER SMALL THINC GROUP HOLDINGS LIMITED Company Secretary 2008-02-28 CURRENT 2005-03-07 Active - Proposal to Strike off
JEREMY PETER SMALL THINC MANAGEMENT SERVICES LIMITED Company Secretary 2008-02-28 CURRENT 2005-02-02 Active - Proposal to Strike off
JEREMY PETER SMALL PRIPLAN INVESTMENTS LIMITED Company Secretary 2008-02-15 CURRENT 1979-07-23 Dissolved 2014-09-09
JEREMY PETER SMALL GBI (HOLDINGS) LTD Company Secretary 2008-02-15 CURRENT 2004-10-18 Dissolved 2015-01-20
JEREMY PETER SMALL SECUREHEALTH (HOLDINGS) LIMITED Company Secretary 2008-02-15 CURRENT 2004-08-31 Dissolved 2016-03-29
JEREMY PETER SMALL AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED Company Secretary 2008-02-15 CURRENT 1977-10-27 Active
JEREMY PETER SMALL AXA HEALTH SERVICES LIMITED Company Secretary 2008-02-15 CURRENT 1997-09-05 Active
JEREMY PETER SMALL LIONTRUST MULTI-ASSET LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Liquidation
JEREMY PETER SMALL IGNITION NEW BUSINESS SOLUTIONS LIMITED Company Secretary 2007-11-13 CURRENT 2003-08-06 Active
JEREMY PETER SMALL ICAS INTERNATIONAL LIMITED Company Secretary 2007-10-12 CURRENT 2002-04-25 Dissolved 2014-11-18
JEREMY PETER SMALL AXA ICAS LIMITED Company Secretary 2007-10-12 CURRENT 1990-10-15 Active
JEREMY PETER SMALL LYRA HEALTH INTERNATIONAL LIMITED Company Secretary 2007-10-12 CURRENT 1996-09-04 Active
JEREMY PETER SMALL WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED Company Secretary 2007-04-30 CURRENT 1995-02-01 Dissolved 2015-03-31
JEREMY PETER SMALL WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Company Secretary 2007-04-30 CURRENT 1995-10-20 Dissolved 2016-01-19
JEREMY PETER SMALL WINTERTHUR 1 LIMITED Company Secretary 2007-04-30 CURRENT 1884-05-03 Active
JEREMY PETER SMALL WINTERTHUR FINANCIAL SERVICES UK LIMITED Company Secretary 2007-04-30 CURRENT 1964-10-16 Active - Proposal to Strike off
JEREMY PETER SMALL ESSENTIAL HEALTHCARE LIMITED Company Secretary 2007-03-30 CURRENT 2000-10-10 Dissolved 2013-12-27
JEREMY PETER SMALL SWIFTCOVER INSURANCE SERVICES LTD Company Secretary 2007-03-22 CURRENT 2004-11-26 Active
JEREMY PETER SMALL THINC UK GROUP LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Active - Proposal to Strike off
JEREMY PETER SMALL THINC HOLDINGS LIMITED Company Secretary 2006-09-15 CURRENT 2006-09-15 Active
JEREMY PETER SMALL AXA GLOBAL HEALTHCARE (UK) LIMITED Company Secretary 2006-04-26 CURRENT 1995-03-29 Active
JEREMY PETER SMALL AXA GROUP OPERATIONS UK LIMITED Company Secretary 2004-12-02 CURRENT 1984-10-12 Active
JEREMY PETER SMALL AQUIS SECURITIES LIMITED Company Secretary 2004-11-16 CURRENT 1906-12-14 Dissolved 2015-02-03
JEREMY PETER SMALL AXA EQUITY & LAW PUBLIC LIMITED COMPANY Company Secretary 2004-11-01 CURRENT 1987-03-16 Active
JEREMY PETER SMALL AXA SERVICES LIMITED Company Secretary 2004-10-20 CURRENT 1947-12-03 Active
JEREMY PETER SMALL AXA UK PENSION TRUSTEES LIMITED Company Secretary 2004-10-06 CURRENT 1950-01-17 Active
JEREMY PETER SMALL GRAYWOOD INVESTMENTS LIMITED Company Secretary 2004-09-28 CURRENT 1960-01-04 Converted / Closed
JEREMY PETER SMALL AXA UK PLC Company Secretary 2004-09-16 CURRENT 1994-06-10 Active
JEREMY PETER SMALL GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY Company Secretary 2004-09-16 CURRENT 1984-06-01 Active
JEREMY PETER SMALL SUN LIFE CORPORATION LIMITED Company Secretary 2004-09-13 CURRENT 1986-02-13 Dissolved 2014-09-09
JEREMY PETER SMALL ROYAL EXCHANGE ASSURANCE Company Secretary 2004-09-13 CURRENT 1981-01-01 Active
JEREMY PETER SMALL AXA INSURANCE UK PLC Company Secretary 2004-09-13 CURRENT 1903-10-27 Active
JEREMY PETER SMALL AXA GENERAL INSURANCE LIMITED Company Secretary 2004-09-13 CURRENT 1915-10-15 Active
JEREMY PETER SMALL AXA PPP HEALTHCARE LIMITED Company Secretary 2004-09-13 CURRENT 1996-01-15 Active
JEREMY PETER SMALL AXA PPP HEALTHCARE GROUP LIMITED Company Secretary 2004-09-13 CURRENT 1996-01-15 Active
JEREMY PETER SMALL AXA INSURANCE PLC Company Secretary 2004-09-13 CURRENT 1968-05-15 Active
JEREMY PETER SMALL AQUIS PROPERTY COMPANY LIMITED(THE) Company Secretary 2004-08-20 CURRENT 1905-07-04 Dissolved 2015-02-03
JEREMY PETER SMALL AQUIS ESTATES LIMITED Company Secretary 2004-08-20 CURRENT 1958-03-05 Dissolved 2015-06-30
JEREMY PETER SMALL GRE NOMINEE SHAREHOLDINGS LIMITED Company Secretary 2004-08-02 CURRENT 1970-09-22 Active - Proposal to Strike off
JEREMY PETER SMALL AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED Company Secretary 2000-12-29 CURRENT 1969-03-03 Dissolved 2015-04-28
JEREMY PETER SMALL AXA EQUITY & LAW HOME LOANS LIMITED Company Secretary 2000-07-21 CURRENT 1988-04-13 Dissolved 2016-03-15
JEREMY PETER SMALL SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED Company Secretary 1999-11-22 CURRENT 1999-08-06 Dissolved 2016-02-09
JEREMY PETER SMALL SUN LIFE INTERNATIONAL LIMITED Company Secretary 1999-11-05 CURRENT 1955-12-10 Dissolved 2014-09-09
MATTHIEU FRÉDÉRIC MARIE ANDRE AXA GLOBAL LIFE UK Director 2015-04-29 CURRENT 2014-09-19 Active
HANS IAIN GEORGESON LIONTRUST MULTI-ASSET LIMITED Director 2010-08-24 CURRENT 2007-12-20 Liquidation
HANS IAIN GEORGESON LIONTRUST ADVISORY SERVICES LIMITED Director 2010-08-24 CURRENT 2009-10-23 Liquidation
PETER FRANK HAZELL AXA PPP HEALTHCARE LIMITED Director 2017-03-27 CURRENT 1996-01-15 Active
PETER FRANK HAZELL LIONTRUST MULTI-ASSET LIMITED Director 2017-02-23 CURRENT 2007-12-20 Liquidation
PETER FRANK HAZELL LIONTRUST ADVISORY SERVICES LIMITED Director 2017-02-23 CURRENT 2009-10-23 Liquidation
PETER FRANK HAZELL CANOPIUS MANAGING AGENTS LIMITED Director 2014-11-19 CURRENT 1980-08-27 Active
PETER FRANK HAZELL AXA INSURANCE DAC Director 2014-10-14 CURRENT 2007-06-21 Active
PETER FRANK HAZELL AXA INSURANCE UK PLC Director 2013-06-07 CURRENT 1903-10-27 Active
PETER FRANK HAZELL AXA UK PLC Director 2013-05-13 CURRENT 1994-06-10 Active
PETER FRANK HAZELL UNIVERSITY OF GREENWICH Director 2010-09-01 CURRENT 1970-08-12 Active
BERTRAND POUPART-LAFARGE WINTERTHUR FINANCIAL SERVICES UK LIMITED Director 2016-10-20 CURRENT 1964-10-16 Active - Proposal to Strike off
BERTRAND POUPART-LAFARGE LIONTRUST ADVISORY SERVICES LIMITED Director 2016-04-18 CURRENT 2009-10-23 Liquidation
BERTRAND POUPART-LAFARGE AXA INSURANCE UK PLC Director 2013-10-25 CURRENT 1903-10-27 Active
BERTRAND POUPART-LAFARGE AXA SERVICES LIMITED Director 2013-10-25 CURRENT 1947-12-03 Active
BERTRAND POUPART-LAFARGE AXA UK PLC Director 2013-10-25 CURRENT 1994-06-10 Active
BERTRAND POUPART-LAFARGE AXA PPP HEALTHCARE LIMITED Director 2013-10-25 CURRENT 1996-01-15 Active
BERTRAND POUPART-LAFARGE ROYAL EXCHANGE ASSURANCE Director 2013-09-30 CURRENT 1981-01-01 Active
BERTRAND POUPART-LAFARGE AXA GENERAL INSURANCE LIMITED Director 2013-09-30 CURRENT 1915-10-15 Active
BERTRAND POUPART-LAFARGE AXA INSURANCE PLC Director 2013-09-30 CURRENT 1968-05-15 Active
BERTRAND POUPART-LAFARGE GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY Director 2013-09-04 CURRENT 1984-06-01 Active
BERTRAND POUPART-LAFARGE AXA EQUITY & LAW PUBLIC LIMITED COMPANY Director 2013-04-11 CURRENT 1987-03-16 Active
BERTRAND POUPART-LAFARGE AXA INSURANCE DAC Director 2012-10-26 CURRENT 2007-06-21 Active
ANDREW JOHN PURVIS THINC GROUP LIMITED Director 2012-06-29 CURRENT 1995-02-10 Active
ANDREW JOHN PURVIS THINC PERSONAL CONSULTING LIMITED Director 2012-06-29 CURRENT 1999-06-30 Active - Proposal to Strike off
ANDREW JOHN PURVIS LIONTRUST ADVISORY SERVICES LIMITED Director 2010-01-08 CURRENT 2009-10-23 Liquidation
ANDREW JOHN PURVIS AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED Director 2008-06-19 CURRENT 1969-03-03 Dissolved 2015-04-28
ANDREW JOHN PURVIS WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED Director 2008-01-01 CURRENT 1995-02-01 Dissolved 2015-03-31
ANDREW JOHN PURVIS AXA EQUITY & LAW HOME LOANS LIMITED Director 2008-01-01 CURRENT 1988-04-13 Dissolved 2016-03-15
ANDREW JOHN PURVIS WINTERTHUR 1 LIMITED Director 2008-01-01 CURRENT 1884-05-03 Active
ANDREW JOHN PURVIS LIONTRUST MULTI-ASSET LIMITED Director 2007-12-20 CURRENT 2007-12-20 Liquidation
ANDREW JOHN PURVIS WINTERTHUR FINANCIAL SERVICES UK LIMITED Director 2007-10-01 CURRENT 1964-10-16 Active - Proposal to Strike off
ANDREW JOHN PURVIS WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED Director 2006-12-22 CURRENT 1995-10-20 Dissolved 2016-01-19
ANDREW JOHN PURVIS THINC HOLDINGS LIMITED Director 2006-11-10 CURRENT 2006-09-15 Active
ANDREW JOHN PURVIS SUN LIFE CORPORATION LIMITED Director 2004-01-01 CURRENT 1986-02-13 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24Termination of appointment of a director
2024-05-23Appointment of Ms Frances Ann Craig as company secretary on 2024-05-16
2024-05-23Termination of appointment of Ldc Nominee Secretary Limited on 2024-05-16
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM 22 Bishopsgate London EC2N 4AJ United Kingdom
2024-05-23APPOINTMENT TERMINATED, DIRECTOR PETER FRANK HAZELL
2024-05-23APPOINTMENT TERMINATED, DIRECTOR DAMIAN PETER NEYLIN
2024-05-23APPOINTMENT TERMINATED, DIRECTOR DOROTHEE STEPHANIE SABRINE ANNE ROUGIER
2024-05-23APPOINTMENT TERMINATED, DIRECTOR MATTHIEU ANDRE
2024-05-23DIRECTOR APPOINTED MR MARCELLO ARONA
2024-02-06Director's details changed for Mr Peter Frank Hazell on 2024-02-01
2024-02-06Director's details changed for Mr Alban, Christian, Marie, Armel, De Mailly Nesle on 2024-02-01
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 20 Gracechurch Street London EC3V 0BG United Kingdom
2024-02-05Director's details changed for Matthieu Andre on 2024-02-01
2024-02-05Director's details changed for Mr Damian Peter Neylin on 2024-02-01
2024-02-05Director's details changed for Jean-Christophe Pierre Marcel Menioux on 2024-02-01
2024-02-05Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 2024-02-01
2024-01-24Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 2023-11-01
2024-01-24Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 2023-07-01
2024-01-24CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2024-01-22Current accounting period extended from 31/12/23 TO 31/03/24
2023-12-11DIRECTOR APPOINTED PAUL ANTHONY KELLY
2023-12-11APPOINTMENT TERMINATED, DIRECTOR GILBERT CHAHINE
2023-09-26APPOINTMENT TERMINATED, DIRECTOR FRANCOISE GILLES
2023-05-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-27DIRECTOR APPOINTED JEAN-CHRISTOPHE PIERRE MARCEL MENIOUX
2023-03-27DIRECTOR APPOINTED JEAN-CHRISTOPHE PIERRE MARCEL MENIOUX
2023-01-20Appointment of Ldc Nominee Secretary Limited as company secretary on 2021-05-27
2023-01-20Director's details changed for Mr Damian Peter Neylin on 2022-05-01
2023-01-20CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-20CH01Director's details changed for Mr Damian Peter Neylin on 2022-05-01
2023-01-20AP04Appointment of Ldc Nominee Secretary Limited as company secretary on 2021-05-27
2023-01-19APPOINTMENT TERMINATED, DIRECTOR LDC NOMINEE SECRETARY LIMITED
2023-01-19TM01APPOINTMENT TERMINATED, DIRECTOR LDC NOMINEE SECRETARY LIMITED
2022-05-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MICHEL JACQUES MALHOMME
2022-05-19AP01DIRECTOR APPOINTED GILBERT CHAHINE
2022-03-21AP01DIRECTOR APPOINTED FRANCOISE GILLES
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DONGJUN CHOI
2022-01-24Director's details changed for Matthieu Andre on 2020-02-26
2022-01-24Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 2021-05-01
2022-01-24Director's details changed for Mr Damian Peter Neylin on 2021-05-01
2022-01-24Director's details changed for Mr Dongjun Choi on 2021-03-01
2022-01-24CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-24CH01Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 2021-05-01
2021-06-14AP02Appointment of Ldc Nominee Secretary Limited as director on 2021-05-27
2021-06-14TM02Termination of appointment of Caroline Anne Riddy on 2021-05-27
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD JACKSON
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10AP01DIRECTOR APPOINTED DAMIAN NEYLIN
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PURVIS
2021-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/21 FROM 5 Old Broad Street London EC2N 1AD
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ALBAN CHRISTIAN MARIE ARMEL DE MAILLY NESLE
2021-03-12TM01Termination of appointment of a director
2021-03-11AP01DIRECTOR APPOINTED MR DONGJUN CHOI
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GEORGES MICHEL MUGNIER
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HANS IAIN GEORGESON
2020-06-30AP03Appointment of Mrs Caroline Anne Riddy as company secretary on 2020-06-26
2020-06-17TM02Termination of appointment of Jeremy Peter Small on 2020-06-16
2020-05-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05AP01DIRECTOR APPOINTED MATTHIEU ANDRE
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-18AP01DIRECTOR APPOINTED MR MICHAEL RICHARD JACKSON
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE
2019-04-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07AP01DIRECTOR APPOINTED MR PASCAL FRANCOIS JEAN-PIERRE CHRISTORY
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU FRéDéRIC MARIE ANDRE
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-17CH01Director's details changed for Mr Bertrand Poupart-Lafarge on 2019-01-14
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT CLAMAGIRAND
2018-11-15PSC02Notification of Axa Sa as a person with significant control on 2018-10-31
2018-11-09PSC07CESSATION OF AXA UK PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28CH01Director's details changed for Mr Bertrand Poupart-Lafarge on 2018-09-26
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28AP01DIRECTOR APPOINTED MR HANS IAIN GEORGESON
2018-02-28AP01DIRECTOR APPOINTED MR LAURENT CLAMAGIRAND
2018-02-28AP01DIRECTOR APPOINTED MATTHIEU ANDRE
2018-02-28AP01DIRECTOR APPOINTED MR PETER FRANK HAZELL
2018-02-28AP01DIRECTOR APPOINTED MR ANDREW JOHN PURVIS
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM BOBBY
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 6002
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-22RES01ADOPT ARTICLES 22/12/17
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-03-28CERTNMCompany name changed sun life smc LIMITED\certificate issued on 28/03/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 6002
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-05AP01DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM BOBBY
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 6002
2015-05-15AR0123/04/15 FULL LIST
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ELPHICK
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 6002
2014-05-16AR0123/04/14 FULL LIST
2013-11-20AUDAUDITOR'S RESIGNATION
2013-11-19AUDAUDITOR'S RESIGNATION
2013-11-19AUDAUDITOR'S RESIGNATION
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AP01DIRECTOR APPOINTED NICHOLAS JOHN ELPHICK
2013-05-13AR0123/04/13 FULL LIST
2013-04-09AP01DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN
2013-04-09AP01DIRECTOR APPOINTED ANDREW JOHN PURVIS
2013-04-09AP01DIRECTOR APPOINTED BERTRAND POUPART-LAFARGE
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0123/04/12 FULL LIST
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DEAN
2011-07-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0123/04/11 FULL LIST
2011-01-10CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-10RES01ADOPT ARTICLES 20/12/2010
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-11AP01DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2010-05-10AR0123/04/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM HARVEY
2008-07-17288aDIRECTOR APPOINTED IAN ROBINSON
2008-05-07363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2007-01-12288bDIRECTOR RESIGNED
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-01288aNEW DIRECTOR APPOINTED
2006-05-30363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE, LONDON, EC2V 6DU
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-10288bDIRECTOR RESIGNED
2005-04-07288cDIRECTOR'S PARTICULARS CHANGED
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-06288bDIRECTOR RESIGNED
2004-05-27363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363aRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-02-13AUDAUDITOR'S RESIGNATION
2002-05-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14363aRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-08-08288aNEW DIRECTOR APPOINTED
2001-08-07288bDIRECTOR RESIGNED
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22363aRETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
2001-04-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to ARCHITAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHITAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHITAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of ARCHITAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITAS LIMITED
Trademarks
We have not found any records of ARCHITAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ARCHITAS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHITAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2N 4BQ