Menna Overview
Here’s a quick overview of ARCHITAS LIMITED 👀 — a London based business that started in 1991.
ARCHITAS LIMITED
- Company statusactive
- Company No02638607
- Age34 years 11 months Incorporated 16 August 1991
- Officers3
Address
20 Gracechurch Street, London, EC3V 0BG, United Kingdom
ARCHITAS LIMITED is an active company incorporated on 16 August 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Termination Director Company
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Karina Jane | secretary | 19 Jun 2025 | |
| PAGDEN, Robin Dermer | director | Jul 1965 | 19 Jun 2025 |
| PAGE, Tracy Jean | director | Jun 1981 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axa Sa | 31 Oct 2018 | |
| Axa Uk Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ARCHITAS LIMITED 👀 — a London based business that started in 1991.