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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 August 2025 (22 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was 131 Finsbury Pavement London EC2A 1NT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Entrepreneur • South African • Lives in UK • Born in Apr 1984
Director • South African • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Dec 1977
Director • Chief Executive Officer • British • Lives in Cyprus • Born in May 1987
Correlation One Investments (Europe) Limited
PSC
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
Animal Friends Insurance Services Limited
Michael John Thorpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£168K
Decreased by £178.76K (-52%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 7 (+16%)
Total Assets
£7.14M
Increased by £2.34M (+49%)
Total Liabilities
-£12.56M
Increased by £4.7M (+60%)
Net Assets
-£5.42M
Decreased by £2.36M (+77%)
Debt Ratio (%)
176%
Increased by 12.24% (+7%)
Latest Activity
Confirmation Submitted
10 Days Ago on 29 Aug 2025
Mr Ross Fretten Details Changed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Correlation One Investments (Europe) Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Richard David Willars Resigned
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 23 Nov 2023
Coenraad Alexander Lugt Resigned
1 Year 9 Months Ago on 23 Nov 2023
Mr Henri Mitchell Dowling Appointed
1 Year 9 Months Ago on 23 Nov 2023
Get Credit Report
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Documents
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
Appointment of Mr Henri Mitchell Dowling as a director on 23 November 2023
Submitted on 27 Nov 2023
Repayment History
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