Architecture UK Limited

Active03658963 Private limited company
Incorporated
29 October 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
1 Colleton Crescent
Exeter
Devon
EX2 4DG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born September 1972 (54)
Bramhall, Christopher Robert
Secretary · Appointed 30 January 2010
British
Officer history (10 former)
29 October 2026
Appointed Noakes, Ian Martin Blackman as Director
29 October 2026
Resigned Baulch, John Lawrence as Director
29 October 2026
Resigned Bramhall, Christopher Robert as Director
30 September 2014
Resigned Boyle, Anthony Sean as Director
31 July 2014
Resigned Blackman, Nigel John as Director
31 December 2012
Resigned Emery, Neil John as Director
31 January 2010
Resigned Lacey, Peter as Director
31 January 2010
Resigned Hickie, Michael James as Secretary
31 January 2010
Resigned Hickie, Michael James as Director
31 January 2010
Resigned Caley, Adrian George as Director
30 January 2010
Appointed Bramhall, Christopher Robert as Director
30 January 2010
Appointed Blackman, Nigel John as Director
30 January 2010
Appointed Baulch, John Lawrence as Director
30 January 2010
Appointed Emery, Neil John as Director
30 January 2010
Appointed Boyle, Anthony Sean as Director
30 January 2010
Appointed Bramhall, Christopher Robert as Secretary
29 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 October 1998
Appointed Hickie, Michael James as Secretary
29 October 1998
Appointed Caley, Adrian George as Director
29 October 1998
Appointed Lacey, Peter as Director
29 October 1998
Appointed Hickie, Michael James as Director
29 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Private Company Limited By Shares
Reg. no. 03453332

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Architecture UK Limited This company Owns 75–100% of shares
Lacey Hickie & Caley Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 January 2026
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
30 October 2025Confirmation statement with updates7 October 2025
Show all recent filings

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