Holder Mathias Architects Limited
Company Profile
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SmallHolder Mathias Architects Limited
02108133•Private Limited With Share Capital
5Th Floor Clareville House, Oxendon Street, London, SW1Y4EL
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Incorporated
09/03/1987
Company Age
39 years
Directors
8
Employees
33
SIC Code
71111
Risk
low risk
Company Overview
Registration, classification & business activity
Holder Mathias Architects Limited (02108133) is a private limited with share capital incorporated on 09/03/1987 (39 years old) and registered in london, SW1Y4EL. The company operates under SIC code 71111 - architectural activities.
Holder mathias has created projects of enduring value for over forty years. our reputation is built upon high quality sustainable design within a sound commercial framework, identifying with our clients\u2019 objectives and finding solutions that make a real contribution to their success. based in l...
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 09/03/1987
SW1Y4EL
33 employees
Financial Overview
Total Assets
£1.08M
Liabilities
£286.3K
Net Assets
£793.5K
Cash
£0
Key Metrics
33
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-05-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:07-05-2009
Legacy
Category:Reregistration
Date:07-05-2009
Resolution
Category:Resolution
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:12-03-2003
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Officers
Date:10-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2002
Legacy
Category:Capital
Date:28-08-2002
Legacy
Category:Mortgage
Date:08-08-2002
Legacy
Category:Mortgage
Date:08-08-2002
Resolution
Category:Resolution
Date:01-08-2002
Accounts With Accounts Type Interim
Category:Accounts
Date:18-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Mortgage
Date:01-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Officers
Date:27-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Legacy
Category:Officers
Date:07-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:04-01-1999
Resolution
Category:Resolution
Date:19-05-1998
Resolution
Category:Resolution
Date:19-05-1998
Resolution
Category:Resolution
Date:19-05-1998
Resolution
Category:Resolution
Date:19-05-1998
Legacy
Category:Capital
Date:19-05-1998
Legacy
Category:Capital
Date:20-04-1998
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/11/2025
Latest Accounts31/03/2025
Trading Addresses
5Th Clareville House, 26-27 Oxendon Street, London, SW1Y4ELRegistered
The Maltings, East Tyndall Street, Cardiff, South Glamorgan, CF245EA