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Architas Limited

Architas Limited is an active company incorporated on 16 August 1991 with the registered office located in London, City of London. Architas Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02638607
Private limited company
Age
34 years
Incorporated 16 August 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 19 Jun 2025 (4 months ago)
Previous address was 22 Bishopsgate London EC2N 4BQ United Kingdom
Telephone
02075624800
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in France • Born in Feb 1968
Director • Italian • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Jun 1981
Director • Accountant • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa General Insurance Limited
Tracy Jean Page and Robin Dermer Pagden are mutual people.
Active
Axa Insurance Plc
Tracy Jean Page and Robin Dermer Pagden are mutual people.
Active
Axa Investment Managers UK Limited
Marcello Arona and Jean-Christophe Pierre Marcel Menioux are mutual people.
Active
Guardian Royal Exchange Public Limited Company
Tracy Jean Page and Robin Dermer Pagden are mutual people.
Active
Thinc Group Limited
Tracy Jean Page and Robin Dermer Pagden are mutual people.
Active
Royal Exchange Assurance
Tracy Jean Page and Robin Dermer Pagden are mutual people.
Active
Winterthur 1 Limited
Tracy Jean Page is a mutual person.
Active
Axa Investment Managers UK Holdings Limited
Marcello Arona is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£422K
Decreased by £15.56M (-97%)
Turnover
-£10K
Decreased by £9.59M (-100%)
Employees
Unreported
Decreased by 48 (-100%)
Total Assets
£787K
Decreased by £127.64M (-99%)
Total Liabilities
-£3K
Decreased by £316K (-99%)
Net Assets
£784K
Decreased by £127.32M (-99%)
Debt Ratio (%)
0%
Increased by 0.13% (+53%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Mr Robin Dermer Pagden Details Changed
4 Months Ago on 19 Jun 2025
Frances Ann Craig Resigned
4 Months Ago on 19 Jun 2025
Ms Karina Jane Bye Appointed
4 Months Ago on 19 Jun 2025
Mr Robin Dermer Pagden Appointed
4 Months Ago on 19 Jun 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Ms Tracy Jean Page Appointed
4 Months Ago on 19 Jun 2025
Paul Anthony Kelly Resigned
4 Months Ago on 19 Jun 2025
Jean-Christophe Pierre Marcel Menioux Resigned
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
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Documents
Director's details changed for Mr Robin Dermer Pagden on 19 June 2025
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Termination of appointment of Jean-Christophe Pierre Marcel Menioux as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Paul Anthony Kelly as a director on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Frances Ann Craig as a secretary on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Ms Tracy Jean Page as a director on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to 20 Gracechurch Street London EC3V 0BG on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Robin Dermer Pagden as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Ms Karina Jane Bye as a secretary on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Repayment History
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