Pharos Architectural Controls Limited
Company Profile
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SmallPharos Architectural Controls Limited
05286891•Private Limited With Share Capital
272 Gunnersbury Avenue, London, W45QB
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Incorporated
15/11/2004
Company Age
21 years
Directors
10
Employees
31
SIC Code
27400
Risk
very low risk
Company Overview
Registration, classification & business activity
Pharos Architectural Controls Limited (05286891) is a private limited with share capital incorporated on 15/11/2004 (21 years old) and registered in london, W45QB. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Pharos architectural controls provides advanced lighting control solutions for architecture, themed entertainment and other specialist industries. our award-winning products are installed across the world, running day and night in international landmarks, theme parks, shopping malls, stadiums, art i...
Private Limited With Share Capital
SIC: 27400
Small
Incorporated 15/11/2004
W45QB
31 employees
Financial Overview
Total Assets
£3.83M
Liabilities
£707.8K
Net Assets
£3.12M
Est. Turnover
£2.10M
AI Estimated
Unreported
Cash
£883.4K
Key Metrics
31
Employees
10
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Resolution
Category:Resolution
Date:13-02-2026
Memorandum Articles
Category:Incorporation
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Resolution
Category:Resolution
Date:19-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Address
Date:02-12-2005
Legacy
Category:Address
Date:02-12-2005
Legacy
Category:Address
Date:02-12-2005
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
272 Gunnersbury Avenue, London, W45QBRegistered
International House, 7 High Street, London, W55DB
Related Companies
7
Contact
02074719449careers@pharoscontrols.comcloud@pharoscontrols.comsupport@pharoscontrols.compharoscontrols.com
272 Gunnersbury Avenue, London, W45QB