Niazi Roden Limited

Active07371286 Private limited company
Incorporated
9 September 2010 (16 years)
Previously known as
David Roden Architects Limited (until 6 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Owned by
Elias Niazi
David John Roden
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
30 St John's Lane
London
EC1M 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born December 1964 (61)
Corporate Secretary · Appointed 1 February 2019
Also at Atelier Plinth Limited (proposed for strike-off), Stirring Creativity Limited (proposed for strike-off), Perancea Limited · more companies
Director · Appointed 13 September 2010
British
Born January 1959 (67)
Officer history (7 former)
1 January 2022
Appointed Niazi, Elias as Director
1 February 2019
Appointed Zome Secretaries Limited as Corporate Secretary
31 January 2019
Resigned Auria@wimpole Street Ltd as Corporate Secretary
29 November 2016
Resigned Auria Secretaries Limited as Corporate Secretary
29 November 2016
Appointed Auria@wimpole Street Ltd as Corporate Secretary
31 July 2013
Resigned Bell, Christopher as Director
31 July 2013
Resigned Lane, Christopher as Director
31 July 2013
Resigned Sutton, Nicholas as Director
31 March 2012
Appointed Auria Secretaries Limited as Corporate Secretary
31 March 2012
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
3 August 2011
Appointed Bell, Christopher as Director
3 August 2011
Appointed Lane, Christopher as Director
3 August 2011
Appointed Sutton, Nicholas as Director
13 September 2010
Appointed Roden, David John as Director
13 September 2010
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
9 September 2010
Appointed Evans, Rhys as Director
9 September 2010
Resigned Evans, Rhys as Director

Ownership 2 active

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

Individual · Notified 31 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1959 (67)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£259,441
Cash
£8
Debt Ratio
86%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £427,191 £442,026 £444,552 £552,406 £276,296 £259,441
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,724£11,053£14,413£5,083£21,747£42,140£63,136
Current Assets£1,797,464£1,426,482£1,400,887£1,379,748£1,168,821£875,399£481,770
Debtors£1,797,456£1,379,356£1,310,787£1,342,339£1,153,032£325,138£294,735
Cash£8£47,126£90,100£37,409£15,789£39,261£187,035
Creditors (< 1 year)£833,193£459,771£297,587£406,364£305,156£195,248£169,212
Creditors (> 1 year)£720,554£701,468£565,307£533,915£443,386£295,100
Net Current Assets£964,271£966,711£1,103,300£973,384£863,665£680,151£312,558
Net Assets£259,441£276,296£552,406£444,552£442,026£427,191
Shareholder Funds£259,441£276,296£552,406£444,552£442,026£427,191£375,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Satisfaction of a charge in full
18 September 2026Confirmation statement with updates10 September 2026
15 September 2026Registered office address changed
12 May 2026Total exemption full accounts31 December 2025
3 December 2025Registration of a charge
Show all recent filings

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