ARCHITAS LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
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ARCHITAS LIMITED

Activities of financial services holding companies

Founded 16 Aug 1991 Active London, United Kingdom 0 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

SUN LIFE SMC LIMITED 16 Aug 1991 — 28 Mar 2017
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £784K £127M 2024 year on year
Total assets £787K £128M 2024 year on year
Total Liabilities £3K £316K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARCHITAS LIMITED (02638607), an active financial services company based in London, United Kingdom. Incorporated 16 Aug 1991. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£422.00k

Decreased by £15.56M (-97%)

Net Assets

£784.00k

Decreased by £127.32M (-99%)

Total Liabilities

£3.00k

Decreased by £316.00k (-99%)

Turnover

-£10.00k

Decreased by £9.59M (-100%)

Employees

N/A

Decreased by 48 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Axa Société Anonyme
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Axa Sa

Unknown

Active
Notified 31 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Axa Uk Plc

Ceased 31 Oct 2018

Ceased

Group Structure

Group Structure

ARCHITAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with no updates
29 Dec 2025OfficersAppointment of Mr Carl Dunstall as director on 2025-12-22
29 Dec 2025OfficersTermination of Robin Dermer Pagden as director on 2025-12-22
22 Aug 2025OfficersChange to director Mr Robin Dermer Pagden on 2025-06-19
26 Jun 2025AccountsAnnual accounts made up to 2024-12-31
22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with no updates

29 Dec 2025 Officers

Appointment of Mr Carl Dunstall as director on 2025-12-22

29 Dec 2025 Officers

Termination of Robin Dermer Pagden as director on 2025-12-22

22 Aug 2025 Officers

Change to director Mr Robin Dermer Pagden on 2025-06-19

26 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-09 with no updates

2 months ago on 22 Jan 2026

Appointment of Mr Carl Dunstall as director on 2025-12-22

3 months ago on 29 Dec 2025

Termination of Robin Dermer Pagden as director on 2025-12-22

3 months ago on 29 Dec 2025

Change to director Mr Robin Dermer Pagden on 2025-06-19

7 months ago on 22 Aug 2025

Annual accounts made up to 2024-12-31

9 months ago on 26 Jun 2025