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ADP Architecture Limited

ADP Architecture Limited is an active company incorporated on 5 September 2016 with the registered office located in London, Greater London. ADP Architecture Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10358376
Private limited company
Age
9 years
Incorporated 5 September 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 20 November 2025 (22 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
The Fire Station
150 Waterloo Road
London
SE1 8SB
England
Address changed on 5 Oct 2022 (3 years ago)
Previous address was 150 the Fire Station 150 Waterloo Road London SE1 8SB England
Telephone
01612389460
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Oct 1994
Director • British • Lives in Scotland • Born in Jun 1983
Director • British • Lives in England • Born in Dec 1973
ADP Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Corde Limited
Craig Cullimore and Stephen Miles are mutual people.
Active
ADP Eot Limited
Stephen Miles and Nicola Suzanne Murphy are mutual people.
Active
ADP Interior Design Limited
Stephen Miles is a mutual person.
Active
Runaich Consultancy Limited
Stephen Miles is a mutual person.
Active
Yoo Architecture Ltd
Stephen Miles is a mutual person.
Active
Brae Property Group Limited
Stephen Miles is a mutual person.
Active
Abhainn Developments Limited
Stephen Miles is a mutual person.
Active
Brae Capital Ltd
Stephen Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£581.46K
Decreased by £391.54K (-40%)
Turnover
£9.25M
Decreased by £4.2M (-31%)
Employees
104
Decreased by 38 (-27%)
Total Assets
£4.69M
Decreased by £1.72M (-27%)
Total Liabilities
-£4.36M
Decreased by £960.34K (-18%)
Net Assets
£333.53K
Decreased by £755.48K (-69%)
Debt Ratio (%)
93%
Increased by 9.89% (+12%)
Latest Activity
Confirmation Submitted
17 Days Ago on 25 Nov 2025
Group Accounts Submitted
2 Months Ago on 29 Sep 2025
Claire Sara Louise Mantle Resigned
5 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Joseph Patrick Morgan Resigned
1 Year 2 Months Ago on 11 Oct 2024
Tom Michael Cronin Resigned
1 Year 2 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 13 Dec 2022
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Documents
Confirmation statement made on 20 November 2025 with no updates
Submitted on 25 Nov 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Termination of appointment of Claire Sara Louise Mantle as a director on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 18 Dec 2024
Termination of appointment of Joseph Patrick Morgan as a director on 11 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Tom Michael Cronin as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 26 Sep 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 27 Nov 2023
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 20 Nov 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 2 Oct 2023
Repayment History
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