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Architech Software Limited

Architech Software Limited is an active company incorporated on 31 August 2017 with the registered office located in London, Greater London. Architech Software Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10940789
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Unreported
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Architech Software Limited
Contact Update Details
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was 131 Finsbury Pavement London EC2A 1NT England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Michael John Thorpe
Director • British • Lives in England • Born in Dec 1977
Ross Fretten
Director • Chief Executive Officer • British • Lives in Cyprus • Born in May 1987
Mr Andrew Robin Leal
Director • Entrepreneur • South African • Lives in UK • Born in Apr 1984
Henri Mitchell Dowling
Director • South African • Lives in UK • Born in Oct 1987
Correlation One Investments (Europe) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waggel Limited
Mr Andrew Robin Leal, Ross Fretten, and 1 more are mutual people.
Active
Kibble Ltd
Mr Andrew Robin Leal and Ross Fretten are mutual people.
Active
Waggel Membership Limited
Mr Andrew Robin Leal and Ross Fretten are mutual people.
Active
Correlation One Investments (Europe) Limited
Michael John Thorpe and Henri Mitchell Dowling are mutual people.
Active
Vai Investments Limited
Michael John Thorpe and Henri Mitchell Dowling are mutual people.
Active
Fair Trades Limited
Michael John Thorpe is a mutual person.
Active
Active
Animal Friends Insurance Services Limited
Michael John Thorpe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.01M
Increased by £1.84M (+1096%)
Turnover
£11.04M
Increased by £11.04M (%)
Employees
72
Increased by 21 (+41%)
Total Assets
£2.51M
Decreased by £4.62M (-65%)
Total Liabilities
-£20.98M
Increased by £8.42M (+67%)
Net Assets
-£18.46M
Decreased by £13.04M (+241%)
Debt Ratio (%)
835%
Increased by 658.7% (+374%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Mr Ross Fretten Details Changed
8 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Apr 2024
Correlation One Investments (Europe) Limited (PSC) Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Richard David Willars Resigned
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 23 Nov 2023
Coenraad Alexander Lugt Resigned
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Director's details changed for Mr Ross Fretten on 28 January 2025
Submitted on 1 Sep 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 29 Aug 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 April 2024
Submitted on 3 Apr 2024
Change of details for Correlation One Investments (Europe) Limited as a person with significant control on 19 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Richard David Willars as a director on 19 December 2023
Submitted on 21 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Registration of charge 109407890006, created on 23 November 2023
Submitted on 29 Nov 2023
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Repayment History
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