Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Holder Mathias Architects Limited
- Incorporated
- 9 March 1987 (39 years)
- Industry
- Architectural activities (71111)
- Owned by
- Holder Mathias LLP
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor Clareville HouseOxendon StreetLondonSW1Y 4EL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2025
British
Born October 1973 (53)
Director · Appointed 28 March 2025
British
Born September 1975 (51)
Director · Appointed 28 March 2025
Dutch
Born July 1979 (47)
Director · Appointed 1 January 2008
British
Born May 1969 (57)
Director · Appointed 1 February 2003
British
Born February 1969 (57)
Director · Appointed 10 May 1999
British
Born January 1962 (64)
Director · Appointed 8 April 1998
British
Born November 1960
Secretary · Appointed 15 February 1996
British
Officer history (13 former)
28 March 2025
28 March 2025
28 March 2025
30 June 2023
31 May 2014
31 May 2014
30 June 2013
1 July 2010
1 January 2010
1 January 2008
1 January 2008
12 April 2007
1 February 2003
31 December 2002
30 September 2000
Resigned Alcock, Bryan Richard as Director
31 July 2000
Resigned Smith, Mark Anthony as Director
10 May 1999
7 September 1998
7 September 1998
8 April 1998
15 February 1996
15 February 1996
12 December 1995
1 July 1994
30 September 1991
Resigned Davies, William Ross as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Holder Mathias LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Llp
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 3.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,079,295 | £939,412 | £961,983 |
| Debtors | £1,079,295 | £652,106 | £674,677 |
| Cash | £0 | £287,306 | £287,306 |
| Creditors (< 1 year) | £286,291 | £169,162 | £238,260 |
| Net Current Assets | £793,004 | £770,250 | £723,723 |
| Shareholder Funds | £793,454 | £770,700 | £724,173 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 28 March 2025 | Appointment of a director | |||
| 28 March 2025 | Appointment of a director |
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