GIANNI BOTSFORD ARCHITECTS LIMITED

Active London

Architectural activities

3 employees website.com
Property, infrastructure and construction Architectural activities
G

GIANNI BOTSFORD ARCHITECTS LIMITED

Architectural activities

Founded 13 Mar 1998 Active London, England 3 employees website.com
Property, infrastructure and construction Architectural activities
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 18 Mar 2026 Next due 27 Mar 2027 9 months remaining
Net assets £83K £2K 2024 year on year
Total assets £123K £21K 2024 year on year
Total Liabilities £40K £23K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 7 8 Pembridge Villas London W11 2SU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GIANNI BOTSFORD ARCHITECTS LIMITED (03527340), an active property, infrastructure and construction company based in London, England. Incorporated 13 Mar 1998. Architectural activities. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£68.75k

Increased by £28.48k (+71%)

Net Assets

£83.16k

Decreased by £2.02k (-2%)

Total Liabilities

£39.93k

Increased by £22.53k (+129%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

32%

Increased by 15 (+88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 20121£1£1

Officers

Officers

2 active 1 resigned
Status
Anahi Maria CopponexSecretarySwissUnknown13 Mar 1998Active
Botsford, Giannandrea TappanDirectorBritishUnited Kingdom6513 Mar 1998Active

Shareholders

Shareholders (2)

Anahi Maria Copponex
50.0%
Giannandrea Tappan Botsford
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anahi Maria Copponex

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Giannandrea Tappan Botsford

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Aug 2025OfficersChange to director Giannandrea Tappan Botsford on 4 Aug 2025
19 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with no updates
9 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
18 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Aug 2025 Officers

Change to director Giannandrea Tappan Botsford on 4 Aug 2025

19 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with no updates

9 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

2 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Change to director Giannandrea Tappan Botsford on 4 Aug 2025

10 months ago on 4 Aug 2025

Confirmation statement made on 13 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 9 Dec 2024