Aoc Architecture Limited

Active05526866 Private limited company
Incorporated
3 August 2005 (21 years)
Industry
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
Directors
Gillian Lambert
Thomas Coward
Geoffrey Shearcroft
Owned by
Thomas Coward
Geoffrey Shearcroft
Accounts type
Total exemption full
Region
Greater London
Address
Unit 61 Regent Studios
8 Andrews Road
London
E8 4QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lambert, Gillian
Director · Appointed 19 July 2025
British
Born May 1982 (44)
Shearcroft, Geoffrey Richard
Secretary · Appointed 3 August 2005
British
Coward, Thomas
Director · Appointed 3 August 2005
British
Born October 1976 (50)
Shearcroft, Geoffrey
Director · Appointed 3 August 2005
British
Born August 1977 (49)
Officer history (3 former)
19 July 2025
Appointed Lambert, Gillian as Director
7 August 2014
Resigned Lacovara, Vincent as Director
3 August 2005
Appointed Shearcroft, Geoffrey Richard as Secretary
3 August 2005
Appointed Coward, Thomas as Director
3 August 2005
Appointed Shearcroft, Geoffrey as Director
3 August 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
3 August 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
3 August 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
3 August 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
3 August 2005
Appointed Lacovara, Vincent as Director

Ownership 2 active

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

Thomas Coward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Geoffrey Shearcroft
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£348,274
Cash
£192,088
Employees
18
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £43,020 £45,864 £186,373 £247,293 £279,046 £347,113 £348,274
Balance sheet detail
2026202520242023202220212020
Fixed Assets£20,403£27,204£30,575£31,127£20,980£8,257£11,010
Current Assets£912,010£736,910£675,698£598,300£512,135£384,783£256,450
Debtors£719,922£444,365£536,223£402,139£421,451£272,292£187,696
Cash£192,088£292,545£139,475£196,161£90,684£112,491£68,754
Creditors (< 1 year)£579,039£410,201£419,584£376,220£342,756£345,607£222,568
Net Current Assets£332,971£326,709£256,114£222,080£169,379£39,176£33,882
Net Assets£348,274£347,113£279,046£247,293£186,373£45,864£43,020
Shareholder Funds£348,274£347,113£279,046£247,293£186,373£45,864£43,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
29 July 2026Director's details changed
29 July 2026Director's details changed
29 July 2026Total exemption full accounts31 March 2026
4 June 2026Memorandum and Articles of Association
Show all recent filings

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