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Giles Quarme Architects Ltd

Giles Quarme Architects Ltd is an active company incorporated on 11 October 2019 with the registered office located in London, Greater London. Giles Quarme Architects Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12257622
Private limited company
Age
6 years
Incorporated 11 October 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 October 2025 (12 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
C/O Simmons Gainsford 14th Floor
33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 30 Jun 2025 (3 months ago)
Previous address was C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom
Telephone
020 75820748
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1976 • Architect
Director • Architect • British • Lives in UK • Born in Jun 1951
Mr Giles Thomas Quarme
PSC • British • Lives in UK • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Ancient Monuments Trust Limited
Giles Thomas Quarme is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£381.39K
Increased by £99.56K (+35%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£881.21K
Increased by £12.63K (+1%)
Total Liabilities
-£334.43K
Decreased by £92.97K (-22%)
Net Assets
£546.77K
Increased by £105.6K (+24%)
Debt Ratio (%)
38%
Decreased by 11.26% (-23%)
Latest Activity
Margaret Henrietta Casley-Hayford Resigned
9 Days Ago on 13 Oct 2025
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Ms Natasha Brown Details Changed
12 Days Ago on 10 Oct 2025
Mr Giles Thomas Quarme Details Changed
12 Days Ago on 10 Oct 2025
Mr Giles Thomas Quarme (PSC) Details Changed
12 Days Ago on 10 Oct 2025
Ms Natasha Brown (PSC) Details Changed
12 Days Ago on 10 Oct 2025
Ms Natasha Brown Details Changed
12 Days Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Ms Natasha Brown (PSC) Details Changed
7 Months Ago on 17 Mar 2025
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Documents
Termination of appointment of Margaret Henrietta Casley-Hayford as a secretary on 13 October 2025
Submitted on 15 Oct 2025
Director's details changed for Ms Natasha Brown on 10 October 2025
Submitted on 13 Oct 2025
Change of details for Ms Natasha Brown as a person with significant control on 10 October 2025
Submitted on 13 Oct 2025
Change of details for Mr Giles Thomas Quarme as a person with significant control on 10 October 2025
Submitted on 13 Oct 2025
Director's details changed for Ms Natasha Brown on 10 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 13 Oct 2025
Director's details changed for Mr Giles Thomas Quarme on 10 October 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom to C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Ms Natasha Brown as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Repayment History
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