Formation Architects Limited

Active02961393 Private limited company
Incorporated
23 August 1994 (32 years)
Previously known as
The Halpern Partnership Limited (until 27 July 2007)
Industry
Architectural activities (71111)
Directors
Marco Tomasi
Khashayar Nemati
Accounts type
Total exemption full
Region
Greater London
Address
Studio Gf02 Winchester House
Kennington Park Business Centre
1-3 Brixton Road
London
SW9 6DE

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Tomasi, Marco
Director · Appointed 24 February 2023
British
Born May 1980 (46)
Nemati, Khashayar
Director · Appointed 20 December 2018
British
Born September 1974 (52)
Director · Appointed 1 October 2014
British
Born December 1971 (54)
Secretary · Appointed 5 July 2006
British
Director · Appointed 1 April 2004
British
Born January 1958 (68)
Director · Appointed 23 July 2001
British
Born September 1958 (68)
Officer history (15 former)
24 February 2023
Appointed Tomasi, Marco as Director
14 August 2020
Resigned Richter, Michael as Director
20 December 2018
Appointed Nemati, Khashayar as Director
21 December 2015
Resigned Thomson, Thomasin Anna as Director
21 December 2015
Resigned Thomson, Gordon Oliver as Director
1 October 2014
Appointed Van Der Sande, Kees as Director
1 June 2011
Appointed Thomson, Thomasin Anna as Director
18 March 2011
Resigned Halpern, David Solomon as Director
1 February 2010
Appointed Richter, Michael as Director
23 August 2006
Resigned Gehrmann, Gilbert as Director
23 August 2006
Resigned Greenhalgh, Giles David as Director
5 July 2006
Resigned Bennett, Nigel as Director
5 July 2006
Resigned Cooper, Gregory Charles as Director
5 July 2006
Appointed Farrance, Neil as Secretary
5 July 2006
Resigned Cooper, Gregory Charles as Secretary
29 October 2004
Appointed Gehrmann, Gilbert as Director
27 October 2004
Appointed Greenhalgh, Giles David as Director
1 April 2004
Appointed Farrance, Neil as Director
16 May 2002
Resigned Kay, Andrew Macdonald as Director
1 February 2002
Appointed Bennett, Nigel as Director
23 July 2001
Appointed Quick, Tim as Director
31 January 2000
Resigned Milner, Ian Arthur as Director
5 October 1999
Resigned Halpern, Hilary Anthony as Director
1 March 1999
Appointed Kay, Andrew Macdonald as Director
24 August 1995
Resigned Thomson, Gordon Oliver as Secretary
21 December 1994
Appointed Cooper, Gregory Charles as Secretary
21 December 1994
Appointed Cooper, Gregory Charles as Director
9 December 1994
Appointed Milner, Ian Arthur as Director
23 August 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 August 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 August 1994
Appointed Thomson, Gordon Oliver as Secretary
23 August 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 August 1994
Appointed Halpern, Hilary Anthony as Director
23 August 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 August 1994
Appointed Halpern, David Solomon as Director
23 August 1994
Appointed Thomson, Gordon Oliver 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Ltd Company
Reg. no. 07853499

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,855,288
Cash
£672,581
Employees
75
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,003,037 £2,289,629 £1,763,531 £2,043,593 £1,722,973 £1,806,504 £1,855,288
Balance sheet detail
2025202420232022202120202019
Fixed Assets£82,449£31,389£40,815£35,984£52,518£71,923£81,390
Current Assets£2,512,005£2,672,361£2,848,031£3,507,268£3,606,261£4,652,203£2,904,711
Cash£672,581£641,881£609,250£843,337£1,069,800£2,405,198£1,239,459
Creditors (< 1 year)£696,636£831,571£943,704£1,176,520£1,094,445£1,471,690£949,295
Creditors (> 1 year)£0£46,667£126,667£206,667£286,667£733,333£0
Net Current Assets£1,815,369£1,840,790£1,904,327£2,330,748£2,511,816£3,180,513£1,955,416
Net Assets£1,855,288£1,806,504£1,722,973£2,043,593£1,763,531£2,289,629£2,003,037
Shareholder Funds£1,855,288£1,806,504£1,722,973£2,043,593£1,763,531£2,289,629£2,003,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates23 August 2026
17 June 2026Total exemption full accounts30 September 2025
2 September 2025Confirmation statement with no updates23 August 2025
24 June 2025Total exemption full accounts30 September 2024
27 September 2024Total exemption full accounts30 September 2023
Show all recent filings

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