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Aukett Swanke Limited

Aukett Swanke Limited is an active company incorporated on 31 July 1987 with the registered office located in London, Greater London. Aukett Swanke Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02152069
Private limited company
Age
38 years
Incorporated 31 July 1987
Size
Unreported
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 Bonhill Street
London
EC2A 4PE
England
Same address for the past 6 years
Telephone
08700108030
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in UK • Born in Jan 1973
Director • Architect • British • Lives in UK • Born in Mar 1987
Director • Architect • British • Lives in England • Born in Oct 1962
Director • Finance Director • British • Lives in UK • Born in Mar 1980
Director • Architect • Australian • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanti Ltd
Nicholas Clark is a mutual person.
Active
Veretec Limited
Mr Antony John Barkwith and Nicholas Clark are mutual people.
Active
Aukett Fitzroy Robinson International Limited
Mr Antony John Barkwith and Nicholas Clark are mutual people.
Active
Built Cybernetics Plc
Mr Antony John Barkwith and Nicholas Clark are mutual people.
Active
Swanke Hayden Connell International Limited
Mr Antony John Barkwith and Nicholas Clark are mutual people.
Active
Swanke Hayden Connell Europe Limited
Mr Antony John Barkwith and Nicholas Clark are mutual people.
Active
Acuity RM Group Plc
Nicholas Clark is a mutual person.
Active
Fitzroy Robinson West & Midlands Limited
Mr Antony John Barkwith is a mutual person.
Active
Brands
Aukett Swanke
Aukett Swanke is a London-based architecture, masterplanning, and interior design studio.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
£3.65M
Increased by £290K (+9%)
Employees
102
Increased by 33 (+48%)
Total Assets
£4.13M
Decreased by £1.01M (-20%)
Total Liabilities
-£4.16M
Decreased by £863K (-17%)
Net Assets
-£34K
Decreased by £149K (-130%)
Debt Ratio (%)
101%
Increased by 3.06% (+3%)
Latest Activity
Thomas Alexander Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Aukett Swanke Group Plc (PSC) Details Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Mr Nicholas Clark Appointed
1 Year 4 Months Ago on 23 Apr 2024
Robert Stanley Fry Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Robert John Symonds Appointed
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Termination of appointment of Thomas Alexander as a director on 30 April 2025
Submitted on 8 May 2025
Change of details for Aukett Swanke Group Plc as a person with significant control on 27 February 2025
Submitted on 8 May 2025
Full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 21 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 25 Oct 2024
Termination of appointment of Robert Stanley Fry as a director on 22 April 2024
Submitted on 2 May 2024
Appointment of Mr Nicholas Clark as a director on 23 April 2024
Submitted on 2 May 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Appointment of Mr Robert John Symonds as a director on 1 October 2023
Submitted on 9 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 12 Jul 2023
Repayment History
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