Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Space Syntax Limited
- Incorporated
- 17 July 1989 (37 years)
- Industry
- Other engineering activities (71129)
- Directors
- Yolande Denise BarnesEdward Christopher Sutton ParhamAnna Sabine Rose
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Barnes, Yolande Denise, Professor
Director · Appointed 1 July 2019
British
Born October 1963 (63)
Parham, Edward Christopher Sutton
Director · Appointed 9 March 2017
British
Born February 1979 (47)
Rose, Anna Sabine
Director · Appointed 23 September 2009
British
Born January 1974 (52)
Karimi, Kayvan, Dr
Director · Appointed 13 October 2004
British
Born August 1962 (64)
Secretary · Appointed 14 November 2001
Also at The Faversham Society · more companies
British
Director · Appointed 15 November 1995
Also at The Faversham Society · more companies
British
Born February 1968 (58)
Director · Appointed 17 July 1989
Also at Rose Theatre Trust · more companies
British
Born May 1957 (69)
Officer history (16 former)
23 February 2026
Resigned Martinez, Maximo as Director
1 July 2019
Appointed Barnes, Yolande Denise, Professor as Director
14 February 2018
Resigned Hillier, William Robert George as Director
9 March 2017
Appointed Parham, Edward Christopher Sutton as Director
9 March 2017
Appointed Martinez, Maximo as Director
6 May 2015
10 September 2013
29 September 2011
2 December 2010
Resigned Stutz, Christopher Mark as Director
23 September 2009
Appointed Rose, Anna Sabine as Director
1 February 2009
1 February 2009
Resigned Rose, Anna Sabine as Director
7 August 2007
Appointed Rose, Anna Sabine as Director
5 March 2007
7 June 2006
Appointed Stutz, Christopher Mark as Director
21 November 2005
Resigned Savic, Biljana as Director
13 October 2004
Appointed Karimi, Kayvan, Dr as Director
13 October 2004
13 October 2004
5 June 2003
Appointed Savic, Biljana as Director
14 November 2001
14 November 2001
Resigned Vaughan, Laura Sophia, Dr as Secretary
29 May 2001
Resigned Hanson, Julienne, Professor as Director
14 November 2000
Resigned Brown, Michael Gordon as Director
21 July 2000
Appointed Brown, Michael Gordon as Director
2 December 1999
Resigned Desyllas, Jake as Director
18 November 1999
Resigned Major, Mark David as Director
22 July 1999
Appointed Vaughan, Laura Sophia, Dr as Secretary
22 July 1999
5 March 1999
Appointed Major, Mark David as Director
5 March 1999
Appointed Desyllas, Jake as Director
24 September 1998
5 July 1998
15 November 1995
15 November 1995
17 July 1989
17 July 1989
Appointed Hanson, Julienne, Professor as Director
17 July 1989
Appointed Hillier, William Robert George as Director
17 July 1989
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 9564457
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Space Syntax Limited This company Owns 75–100% of shares
Flow Form Function Limited Owns 25–50% of shares
Integraited Digital Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £886,059
- Cash
- £1,238
- Employees
- 28
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,213 | £26,326 | £34,811 | £43,491 | £39,558 | £85,095 |
| Current Assets | £1,213,127 | £870,206 | £1,164,100 | £1,301,626 | ||
| Debtors | £1,213,127 | £776,187 | £1,164,100 | £1,265,499 | ||
| Cash | £1,238 | £0 | £94,019 | £0 | £36,127 | |
| Creditors (< 1 year) | £585,611 | £716,477 | £583,725 | £389,350 | £472,590 | £409,267 |
| Creditors (> 1 year) | £14,902 | £135,267 | £142,888 | £176,997 | £231,333 | £174,000 |
| Net Current Assets | £629,402 | £480,856 | £691,510 | £892,359 | ||
| Net Assets | £886,059 | £392,184 | £521,325 | £347,350 | £499,735 | £803,454 |
| Shareholder Funds | £886,059 | £392,184 | £521,325 | £347,350 | £499,735 | £803,454 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 10 March 2026 | Director's details changed | |||
| 10 March 2026 | Secretary's details changed | |||
| 2 March 2026 | Termination of appointment of a director | |||
| 4 December 2025 | Total exemption full accounts | 31 July 2025 |
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