Architectus Limited

Active02850520 Private limited company
Incorporated
6 September 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nathan Alan Erskine Green
Michael Philip Latham
Jeremy Warren Rippon
Owned by
Jeremy Warren Rippon
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Green, Nathan Alan Erskine
Director · Appointed 1 May 2025
British
Born March 1987 (39)
Rippon, Jeremy Warren
Secretary · Appointed 30 July 2007
British
Latham, Michael Philip
Director · Appointed 2 July 2007
British
Born April 1969 (57)
Rippon, Jeremy Warren
Director · Appointed 2 December 1993
British
Born January 1968 (58)
Officer history (5 former)
1 May 2025
Appointed Green, Nathan Alan Erskine as Director
30 July 2007
Appointed Rippon, Jeremy Warren as Secretary
2 July 2007
Resigned Bridger, David George Michael as Secretary
2 July 2007
Appointed Latham, Michael Philip as Director
2 July 2007
Resigned Bridger, David George Michael as Director
30 June 1995
Resigned Fulgoney, Peter Dominic as Director
2 December 1993
Appointed Rippon, Jeremy Warren as Director
2 December 1993
Appointed Bridger, David George Michael as Secretary
2 December 1993
Appointed Bridger, David George Michael as Director
2 December 1993
Appointed Fulgoney, Peter Dominic as Director
2 December 1993
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
2 December 1993
Resigned Brighton Director Limited as Corporate Nominee Director
6 September 1993
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
6 September 1993
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Jeremy Warren Rippon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1968 (58)

Financials

Cash
£278,902
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £359,416 £329,692 £907,132 £741,251 £534,432 £656,962
Balance sheet detail
202420232022202120202019
Fixed Assets£4,660£5,154£13,982£25,114£43,332£26,723
Current Assets£892,418£614,612£810,148£1,249,511£1,030,800£459,762
Debtors£613,516£420,016£511,540£421,338£690,853£288,746
Cash£278,902£194,596£298,608£828,173£339,947£171,016
Creditors (< 1 year)£240,116£125,734£81,479£364,293£743,640£127,069
Net Current Assets£652,302£488,878£728,669£885,218£287,160£332,693
Net Assets£534,432£741,251£907,132£329,692
Shareholder Funds£656,962£534,432£741,251£907,132£329,692£359,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Total exemption full accounts31 December 2024
24 September 2025Change of details for a person with significant control
29 August 2025Confirmation statement with no updates25 August 2025
1 May 2025Appointment of a director
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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