Architech Software Limited

Active10940789 Private limited company
Incorporated
31 August 2017 (9 years)
Previously known as
Architech Sofware Limited (until 7 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2023
South African
Born October 1987 (39)
Director · Appointed 22 October 2019
British
Born December 1977 (48)
Officer history (5 former)
9 March 2026
Resigned Fretten, Ross as Director
9 March 2026
Resigned Leal, Andrew Robin as Director
19 December 2023
Resigned Willars, Richard David as Director
23 November 2023
Appointed Dowling, Henri Mitchell as Director
23 November 2023
Resigned Lugt, Coenraad Alexander as Director
22 October 2019
Appointed Thorpe, Michael John as Director
22 October 2019
Appointed Lugt, Coenraad Alexander as Director
17 October 2019
Appointed Willars, Richard David as Director
17 October 2019
Appointed Fretten, Ross as Director
18 June 2019
Resigned Cooper Faure Limited as Corporate Secretary
31 August 2017
Appointed Cooper Faure Limited as Corporate Secretary
31 August 2017
Appointed Leal, Andrew Robin as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14364051

Holdings 3

Companies where Architech Software Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 April 2022
Ceased Andrew Robin Leal — Owns 25–50% of shares
1 October 2020
Ceased Correlation Holdings Limited — Owns 25–50% of shares

Financials

Net Assets
(£8,633,357)
Cash
£76,493
Profit
(£3,214,004)
Employees
72
Debt Ratio
198%
Current Ratio
103.6x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2022 2023 2024 (£370,273) (£326,875) (£3,055,651) (£5,419,353) (£8,633,357)
Balance sheet detail
20242023202220202019
Fixed Assets£322,279£298,617£287,075£265,047£321,796
Current Assets£8,447,721£6,836,172£4,508,242£1,061,844£184,401
Debtors£1,056,911£176,753
Cash£76,493£168,044£346,762£4,933£7,648
Creditors (< 1 year)£81,566£90,546£1,071,019£59,727£60,193
Creditors (> 1 year)£17,321,791£12,463,596£6,779,949£1,591,206£813,444
Net Current Assets£8,366,155£6,745,626£3,437,223£1,002,117£124,208
Net Assets(£8,633,357)(£5,419,353)(£3,055,651)(£326,875)(£370,273)
Shareholder Funds(£8,633,357)(£370,273)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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