Architech Software Limited

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Architech Software Limited

10940789•Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG

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Incorporated

31/08/2017

Company Age

9 years

Directors

2

Employees

89

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Architech Software Limited (10940789) is a private limited with share capital incorporated on 31/08/2017 (9 years old) and registered in london, SW74AG. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 31/08/2017
SW74AG
89 employees

Financial Overview

Total Assets

£8.58M

Liabilities

£21.22M

Net Assets

£-12.64M

Turnover

£710.5K

Cash

£33.3K

Key Metrics

89

Employees

2

Directors

1

Shareholders

Board of Directors

2
H
henri mitchell dowling
director
M
michael john thorpe
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Resolution
Category:Resolution
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Resolution
Category:Resolution
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2020
Change Sail Address Company With New Address
Category:Address
Date:26-02-2020
Resolution
Category:Resolution
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Legacy
Category:Miscellaneous
Date:11-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:11-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:27-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-05-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Resolution
Category:Resolution
Date:07-09-2017
Incorporation Company
Category:Incorporation
Date:31-08-2017

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

114A Cromwell Road, London, SW74AGRegistered

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Contact

3Rd Floor 114A Cromwell Road, London, SW74AG