Architectural Technology Services Limited

Active02087727 Private limited company
Incorporated
8 January 1987 (39 years)
Industry
Activities of professional membership organizations (94120)
Directors
Stacey Jayne Taylor
Accounts type
Total exemption full
Region
Greater London
Address
397 City Road
London
EC1V 1NH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born January 1981 (45)
Taylor, Stacey Jayne
Director · Appointed 6 September 2019
British
Born September 1987 (39)
Officer history (26 former)
27 February 2026
Appointed Davis, Hywel Thomas as Director
27 February 2026
Resigned Hodges, Josie Anita as Director
16 November 2024
Resigned Fewkes, Douglas Philip Alistair as Director
9 September 2023
Appointed Hodges, Josie Anita as Director
9 September 2023
Resigned Akrami, Nooshin as Director
4 September 2021
Resigned Steer, Grant as Director
4 September 2021
Appointed Akrami, Nooshin as Director
6 September 2019
Appointed Steer, Grant as Director
6 September 2019
Resigned Davey, Robert Leslie as Director
6 September 2019
Appointed Taylor, Stacey Jayne as Director
6 September 2019
Resigned Traynor, David Michael as Director
28 November 2015
Resigned Kay, Robert Howard as Director
11 September 2015
Appointed Davey, Robert Leslie as Director
19 July 2013
Resigned Hill, Robert Ian as Director
1 October 2009
Resigned Le Beuvant, Barry as Director
1 October 2009
Appointed Fewkes, Douglas Philip Alistair as Director
1 October 2009
Resigned Wilson, Nicholas Andrew as Director
1 October 2009
Appointed Traynor, David Michael as Director
1 October 2009
Resigned Le Beuvant, Barry as Secretary
29 November 2005
Appointed Hill, Robert Ian as Director
9 September 2005
Resigned Kirwan, James Francis as Director
9 September 2005
Resigned Crawford, Kevin John as Director
9 September 2005
Appointed Wilson, Nicholas Andrew as Director
20 November 2004
Resigned Kay, Robert Howard as Secretary
20 November 2004
Appointed Le Beuvant, Barry as Secretary
15 September 2001
Appointed Le Beuvant, Barry as Director
15 September 2001
Appointed Crawford, Kevin John as Director
16 November 1997
Resigned Jones, Robert Grenville as Secretary
16 November 1997
Resigned Jones, Robert Grenville as Director
16 November 1997
Appointed Kay, Robert Howard as Secretary
25 September 1996
Resigned Mills, Ivor Nathaniel as Director
28 January 1996
Appointed Jones, Robert Grenville as Secretary
24 October 1995
Appointed Jones, Robert Grenville as Director
23 October 1995
Resigned Yeo, Peter George Robert as Secretary
9 October 1993
Appointed Mills, Ivor Nathaniel as Director
9 October 1993
Appointed Kirwan, James Francis as Director
27 February 1993
Resigned Isitt, Kenneth Fredrick as Director
27 February 1993
Resigned Fletcher, David Leonard as Director
27 February 1993
Resigned Hewson, Dudley Clive as Director
23 November 1992
Resigned Newman, Paul Kenneth as Director
2 November 1992
Appointed Yeo, Peter George Robert as Secretary
13 June 1992
Resigned Over, Arthur Edwin as Director
13 June 1992
Resigned Over, Arthur Edwin as Secretary
12 October 1991
Appointed Over, Arthur Edwin as Secretary
12 October 1991
Resigned Watts, Graham Clive as Director
12 October 1991
Resigned Watts, Graham Clive as Secretary
12 October 1991
Appointed Over, Arthur Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Royal Charter
Reg. no. Rc 000803

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Architectural Technology Services Limited This company Owns 75–100% of shares
Technology of Architecture Limited Owns 75–100% of shares

Financials

Net Assets
£91,328
Cash
£73,618
Employees
3
Current Ratio
89.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£42,725) (£4,521) £43,287 £81,585 £90,590 £91,328
Balance sheet detail
202520242023202220212020
Current Assets£127,384£160,783£117,049£66,106£43,320£50,058
Debtors£53,766£3,250£6,500£276£3,350£17,975
Cash£73,618£157,533£110,549£65,830£39,970£32,083
Creditors (< 1 year)£1,423£5,844£14,296£4,634£5,526£6,397
Creditors (> 1 year)£34,633£64,349£21,168£18,185£42,315£86,386
Net Current Assets£125,961£154,939£102,753£61,472£37,794£43,661
Net Assets£91,328£90,590£81,585£43,287(£4,521)(£42,725)
Shareholder Funds£91,328£90,590£81,585£43,287(£4,521)(£42,725)

Turnover£78,728
Cost of Sales£81,060
Gross Profit(£2,332)
Admin Expenses£1,303
Operating Profit£165
Profit Before Tax£165
Profit for Period£165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts30 April 2026
4 March 2026Appointment of a director
4 March 2026Termination of appointment of a director
13 February 2026Confirmation statement with no updates26 January 2026
17 September 2025Total exemption full accounts30 April 2025
Show all recent filings

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