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Square 1 Architectural Solutions Limited

Square 1 Architectural Solutions Limited is an active company incorporated on 25 October 2011 with the registered office located in Southampton, Hampshire. Square 1 Architectural Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07823117
Private limited company
Age
13 years
Incorporated 25 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2, Hedge End Business Centre Botley Road
Hedge End
Southampton
SO30 2AU
England
Address changed on 25 Aug 2024 (1 year ago)
Previous address was Unit 3, Acorn Business Centre Empress Road Southampton SO14 0JY England
Telephone
01489583371
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Oct 1973
Mr Andrew Gregor Downer
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
AGD Contractors Ltd
Andrew Gregor Downer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£277.41K
Increased by £117.74K (+74%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£807.63K
Increased by £106.74K (+15%)
Total Liabilities
-£692.6K
Increased by £49.31K (+8%)
Net Assets
£115.03K
Increased by £57.43K (+100%)
Debt Ratio (%)
86%
Decreased by 6.02% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Jul 2025
Abridged Accounts Submitted
8 Months Ago on 29 Dec 2024
Registered Address Changed
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Mr Frank Charles Gale (PSC) Details Changed
2 Years 2 Months Ago on 24 Jun 2023
Andrew Gregor Downer (PSC) Appointed
2 Years 2 Months Ago on 24 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 14 May 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 13 Jul 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Registered office address changed from Unit 3, Acorn Business Centre Empress Road Southampton SO14 0JY England to Unit 2, Hedge End Business Centre Botley Road Hedge End Southampton SO30 2AU on 25 August 2024
Submitted on 25 Aug 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 3 Aug 2024
Notification of Andrew Gregor Downer as a person with significant control on 24 June 2023
Submitted on 29 Jun 2024
Change of details for Mr Frank Charles Gale as a person with significant control on 24 June 2023
Submitted on 29 Jun 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 24 June 2023 with updates
Submitted on 24 Jun 2023
Registered office address changed from , Unit 3, Sarisbury Building 172 Bridge Road, Sarisbury Green, Southampton, SO31 7EH to Unit 3, Acorn Business Centre Empress Road Southampton SO14 0JY on 14 May 2023
Submitted on 14 May 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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