Website & contact details
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Area Sq. Limited
- Incorporated
- 5 November 1999 (27 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Carl BurneChristopher Stewart
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Windsor TwoArthur RoadWindsorSL4 1RS
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 7 active
Officer details are public data from the Companies House register.
Burne, Carl
Director · Appointed 1 July 2025
British
Born January 1985 (41)
Director · Appointed 1 July 2025
British
Born November 1981
Stewart, Christopher
Director · Appointed 13 January 2020
British
Born March 1973 (53)
Director · Appointed 25 October 2019
British
Born July 1965 (61)
Director · Appointed 1 August 2011
British
Born October 1976 (50)
Director · Appointed 1 August 2011
British
Born November 1969
Director · Appointed 22 December 1999
British
Born April 1964 (62)
Officer history (21 former)
27 October 2026
Resigned Pye, Colin Christopher as Director
1 July 2025
1 July 2025
Appointed Burne, Carl as Director
17 December 2024
13 January 2020
Appointed Stewart, Christopher as Director
29 October 2019
Resigned Stewart, Christopher as Director
25 October 2019
1 October 2019
12 August 2019
31 July 2019
Resigned Ames, Paul as Director
11 April 2019
Resigned Bass, Justin Marc as Director
11 April 2019
11 April 2019
Resigned Pearson, Simon as Director
1 March 2019
18 October 2018
18 October 2018
Appointed Bass, Justin Marc as Director
18 April 2018
15 March 2018
Resigned Fitzpatrick, Paul as Director
15 March 2018
3 July 2017
3 July 2017
3 July 2017
Appointed Fitzpatrick, Paul as Director
2 June 2017
Resigned Hammond, Oliver James as Director
2 June 2017
Appointed Pearson, Simon as Director
2 June 2017
Appointed Ames, Paul as Director
2 June 2017
Appointed Stewart, Christopher as Director
2 June 2017
2 June 2017
Resigned Thorne, Nicholas Martyn as Director
9 May 2016
31 December 2015
31 December 2015
30 April 2014
Resigned Godwin-Jones, Amanda Greatyer Alice as Director
1 August 2011
Appointed Thorne, Nicholas Martyn as Director
1 August 2011
Appointed Godwin-Jones, Amanda Greatyer Alice as Director
1 August 2011
Appointed Pye, Colin Christopher as Director
1 August 2011
Appointed Hammond, Oliver James as Director
1 August 2011
1 August 2011
31 July 2009
1 May 2007
19 January 2006
22 December 1999
22 December 1999
22 December 1999
22 December 1999
5 November 1999
5 November 1999
5 November 1999
5 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05733761
Group structure 8 companies
Ownership group derived from the Companies House PSC register
360 Workplace Limited Owns 75–100% of shares
Area Europe Limited Owns 75–100% of shares
Area GBR Limited Owns 75–100% of shares
Area Sq. Limited This company Owns 75–100% of shares
Cube Interior Solutions Limited Owns 75–100% of shares
Sketch Studios Limited Owns 75–100% of shares
The United Workplace Limited Owns 25–50% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 28 October 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Full accounts | 31 March 2026 | ||
| 23 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 21 July 2025 | Full accounts | 31 March 2025 |
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