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Schema Associates Limited

Schema Associates Limited is a dormant company incorporated on 17 February 1987 with the registered office located in London, City of London. Schema Associates Limited was registered 38 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
02100456
Private limited company
Age
38 years
Incorporated 17 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Fleet Place
London
EC4M 7RB
United Kingdom
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Telephone
02087742000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in Oct 1964
Director • Engineer • British • Lives in England • Born in Jul 1963
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1963
Mott Macdonald Limited
PSC
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Mutual Companies
Franklin & Andrews International Limited
Edwin George Roud, Ian Martin Richard Galbraith, and 1 more are mutual people.
Active
Franklin & Andrews Limited
Edwin George Roud, Ian Martin Richard Galbraith, and 1 more are mutual people.
Active
Multi Design Consultants Limited
Catherine Helen Travers and Ian Martin Richard Galbraith are mutual people.
Active
Mott Macdonald Group Limited
Ian Martin Richard Galbraith and Catherine Helen Travers are mutual people.
Active
Mott Macdonald Holdco Limited
Ian Martin Richard Galbraith and Catherine Helen Travers are mutual people.
Active
Mott Macdonald Limited
Ian Martin Richard Galbraith and Catherine Helen Travers are mutual people.
Active
Mott Macdonald Trustees Limited
Ian Martin Richard Galbraith and Catherine Helen Travers are mutual people.
Active
Mott Macdonald International Limited
Ian Martin Richard Galbraith and Catherine Helen Travers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£253.44K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£253.44K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Edwin George Roud Appointed
1 Month Ago on 1 Oct 2025
Ian Martin Richard Galbraith Resigned
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mott Macdonald Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Termination of appointment of Ian Martin Richard Galbraith as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Edwin George Roud as a director on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for Mott Macdonald Limited as a person with significant control on 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 31 July 2024
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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