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Holder Mathias Architects Limited

Holder Mathias Architects Limited is an active company incorporated on 9 March 1987 with the registered office located in London, Greater London. Holder Mathias Architects Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02108133
Private limited company
Age
38 years
Incorporated 9 March 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5th Floor Clareville House
Oxendon Street
London
SW1Y 4EL
Same address for the past 11 years
Telephone
02072870735
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Nov 1960
Director • Architect • British • Lives in UK • Born in Jul 1957
Director • Architect • British • Lives in Wales • Born in May 1969
Director • Architect • British • Lives in England • Born in Sep 1975
Director • Architect • Dutch • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Holder Mathias (Holdings) Limited
Kevin Malcolm Hobbs, , and 6 more are mutual people.
Active
Holder Mathias LLP
Kevin Malcolm Hobbs, Mr Stephen Mark Hill, and 5 more are mutual people.
Active
Quex Court Limited
Mr Stephen Mark Hill is a mutual person.
Active
7 High Street Tenby Limited
Mr Stephen Mark Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£287.31K
Increased by £68.73K (+31%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 1 (-3%)
Total Assets
£962.43K
Decreased by £86.07K (-8%)
Total Liabilities
-£238.26K
Decreased by £60.56K (-20%)
Net Assets
£724.17K
Decreased by £25.51K (-3%)
Debt Ratio (%)
25%
Decreased by 3.74% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Maxwell Stuart Poole Appointed
7 Months Ago on 28 Mar 2025
Mr Christopher Hall Appointed
7 Months Ago on 28 Mar 2025
Mr Wilco Stekkinger Appointed
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 31 Oct 2023
Peter Martin Gamble Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Mr Wilco Stekkinger as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Christopher Hall as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Maxwell Stuart Poole as a director on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 28 Oct 2024
Termination of appointment of Peter Martin Gamble as a director on 30 June 2023
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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