ARCHPLAN PROPERTIES LIMITED

02720986
Active London

Residents property management

0 employees website.com
Property, infrastructure and construction Residential development Residents property management
A

ARCHPLAN PROPERTIES LIMITED

02720986

Residents property management

Founded 8 Jun 1992 Active London, England 0 employees website.com
Property, infrastructure and construction Residential development Residents property management
Accounts Submitted 23 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Feb 2026 Next due 25 Dec 2026 5 months remaining
Net assets £5K £0 2024 year on year
Total assets £5K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

13a Heath Street London NW3 6TP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARCHPLAN PROPERTIES LIMITED (02720986), an active property, infrastructure and construction company based in London, England. Incorporated 8 Jun 1992. Residents property management. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£4.80k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,700 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20124,700£5k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

H Dubinsky
25.0%
Katherine Myers
25.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 11 Dec 2025 with no updates
6 Feb 2026OfficersAppointment of Ms Laura Emma Nina Dubinsky as director on 6 Feb 2026
5 Feb 2026OfficersTermination of Laura Emma Nina Dubinsky as director on 5 Feb 2026
5 Feb 2026OfficersTermination of Sara Ward as director on 5 Feb 2026
23 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with no updates

6 Feb 2026 Officers

Appointment of Ms Laura Emma Nina Dubinsky as director on 6 Feb 2026

5 Feb 2026 Officers

Termination of Laura Emma Nina Dubinsky as director on 5 Feb 2026

5 Feb 2026 Officers

Termination of Sara Ward as director on 5 Feb 2026

23 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Dec 2025 with no updates

4 months ago on 6 Feb 2026

Appointment of Ms Laura Emma Nina Dubinsky as director on 6 Feb 2026

4 months ago on 6 Feb 2026

Termination of Laura Emma Nina Dubinsky as director on 5 Feb 2026

4 months ago on 5 Feb 2026

Termination of Sara Ward as director on 5 Feb 2026

4 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 23 Aug 2025