Architecture & Urban Design Bureau Limited

Active06494759 Private limited company
Incorporated
6 February 2008 (18 years)
Previously known as
Nekton Design Limited (until 14 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Directors
Gudjon Thor Erlendsson
Owned by
Gudjon Thor Erlendsson
Roger David Crimlis
Accounts type
Micro entity
Region
South East
Address
Admirals Offices Main Gate Road
The Historic Dockyard
Chatham
ME4 4TZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 August 2009
Also at Arc60 Ltd
British
Director · Appointed 28 August 2009
Also at Arc60 Ltd
British
Born June 1962 (64)
Erlendsson, Gudjon Thor
Director · Appointed 6 February 2008
Icelandic
Born August 1970 (56)
Officer history (2 former)
28 August 2009
Appointed Crimlis, Roger David as Secretary
28 August 2009
Appointed Crimlis, Roger David as Director
28 August 2009
Resigned Erlendsson, Gudjon Thor as Secretary
10 December 2008
Resigned Turko, Jeffrey Paul as Director
6 February 2008
Appointed Erlendsson, Gudjon Thor as Director
6 February 2008
Appointed Turko, Jeffrey Paul as Director
6 February 2008
Appointed Erlendsson, Gudjon Thor as Secretary

Ownership 2 active

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

Gudjon Thor Erlendsson
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Icelandic
Born August 1970 (56)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1962 (64)

Financials

Net Assets
(£21,553)
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£5,400) (£4,015) £6 (£11,923) (£15,712) (£21,553)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£450£900£133£265
Current Assets£11,448£12,574£14,400£25,556£9,612£7,040
Creditors (< 1 year)£33,001£28,286£26,773£26,450£13,760£12,705
Net Current Assets(£21,553)(£15,712)(£12,373)(£894)(£4,148)(£5,665)
Net Assets(£21,553)(£15,712)(£11,923)£6(£4,015)(£5,400)
Shareholder Funds(£21,553)(£15,712)(£11,923)£6(£4,015)(£5,400)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts28 February 2026
17 September 2025Confirmation statement with no updates15 September 2025
16 June 2025Micro company accounts28 February 2025
2 October 2024Micro company accounts29 February 2024
1 October 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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