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PLP Architecture International Ltd

PLP Architecture International Ltd is an active company incorporated on 20 December 2013 with the registered office located in . PLP Architecture International Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08823340
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Whitechapel Building
10 Whitechapel High Street
London
E1 8QS
United Kingdom
Address changed on 13 Jan 2025 (9 months ago)
Previous address was , Ibex House, 42-47 Minories, London, EC3N 1DY
Telephone
02030063900
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Architect • British • Lives in UK • Born in Oct 1966
Director • Architect • American • Lives in England • Born in May 1952
Mr Lee Anthony Polisano
PSC • American • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
PLP Architecture Ltd
Lee Anthony Polisano and FM Secretaries Limited are mutual people.
Active
Keaze Limited
FM Secretaries Limited is a mutual person.
Active
BH2 Limited
FM Secretaries Limited is a mutual person.
Active
Feel Limited
FM Secretaries Limited is a mutual person.
Active
Subtitles Limited
FM Secretaries Limited is a mutual person.
Active
Live Music Management Limited
FM Secretaries Limited is a mutual person.
Active
112-114 Clarendon Road RTM Company Limited
FM Secretaries Limited is a mutual person.
Active
Carnegie Consulting Ltd
FM Secretaries Limited is a mutual person.
Active
Brands
PLP Architecture
PLP Architecture is a design firm that creates environments in urban settings.
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
£1.36M
Decreased by £682K (-33%)
Turnover
£17.47M
Increased by £806K (+5%)
Employees
135
Increased by 1 (+1%)
Total Assets
£11.03M
Increased by £200K (+2%)
Total Liabilities
-£6.02M
Increased by £1K (0%)
Net Assets
£5.02M
Increased by £199K (+4%)
Debt Ratio (%)
55%
Decreased by 1% (-2%)
Latest Activity
Group Accounts Submitted
15 Days Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Own Shares Purchased
1 Year 7 Months Ago on 20 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 28 Feb 2024
Mr Mark Edward Vaughan Kelly Appointed
1 Year 8 Months Ago on 2 Feb 2024
Mr Lee Anthony Polisano (PSC) Details Changed
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jun 2025
Registered office address changed from , Ibex House, 42-47 Minories, London, EC3N 1DY to The Whitechapel Building 10 Whitechapel High Street London E1 8QS on 13 January 2025
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 088233400003, created on 2 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 22 Jul 2024
Purchase of own shares.
Submitted on 20 Mar 2024
Cancellation of shares. Statement of capital on 26 January 2024
Submitted on 28 Feb 2024
Change of details for Mr Lee Anthony Polisano as a person with significant control on 26 January 2024
Submitted on 12 Feb 2024
Appointment of Mr Mark Edward Vaughan Kelly as a director on 2 February 2024
Submitted on 8 Feb 2024
Repayment History
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