Archadia (Uk) Limited

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Archadia (uk) Limited

09050329•Private Limited With Share Capital

The Malthouse, 60 East St. Helen Street, Abingdon, OX145EB

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Incorporated

21/05/2014

Company Age

12 years

Directors

4

Employees

15

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Archadia (uk) Limited (09050329) is a private limited with share capital incorporated on 21/05/2014 (12 years old) and registered in abingdon, OX145EB. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Small
Incorporated 21/05/2014
OX145EB
15 employees

Financial Overview

Total Assets

£546.3K

Liabilities

£255.2K

Net Assets

£291.2K

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£47.7K

Key Metrics

15

Employees

4

Directors

5

Shareholders

Board of Directors

4
J
johnathan mark headland
director
M
mark david slater
director
I
iftikharahmed mohiyuddin maniar
director
M
mark david slater
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2026
Legacy
Category:Miscellaneous
Date:21-09-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-09-2026
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Capital Cancellation Shares
Category:Capital
Date:14-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2025
Resolution
Category:Resolution
Date:12-08-2025
Resolution
Category:Resolution
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Memorandum Articles
Category:Incorporation
Date:12-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2021
Capital Cancellation Shares
Category:Capital
Date:21-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:20-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:15-09-2015
Incorporation Company
Category:Incorporation
Date:21-05-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date28/11/2025
Latest Accounts30/06/2025

Trading Addresses

The Malthouse, 60 East St. Helen Street, Abingdon, Ox14 5Eb, OX145EBRegistered

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Contact

The Malthouse, 60 East St. Helen Street, Abingdon, OX145EB