ARCHITECTURAL GLAZING LIMITED

Dissolved United Kingdom

Activities of head offices

2 employees website.com
Activities of head offices
A

ARCHITECTURAL GLAZING LIMITED

Activities of head offices

Founded 3 Feb 2005 Dissolved United Kingdom 2 employees website.com
Activities of head offices

Previous Company Names

LEGISLATOR 1694 LIMITED 3 Feb 2005 — 22 Mar 2005
Accounts Submitted 9 Apr 2025 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 12 Mar 2025 Next due 17 Feb 2026 3 months overdue
Net assets £3M £4K 2023 year on year
Total assets £3M £0 2023 year on year
Total Liabilities £22K £4K 2023 year on year
Charges 10
6 outstanding 4 satisfied

Contact & Details

Contact

Full company profile for ARCHITECTURAL GLAZING LIMITED (05351394), a dissolved company based in United Kingdom. Incorporated 3 Feb 2005. Activities of head offices. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£3.29M

Decreased by £4.36k (-0%)

Total Liabilities

£21.76k

Increased by £4.36k (+25%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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)

Hamsard 3540 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hamsard 3540 Limited

United Kingdom

Active
Notified 16 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Edward Gladwin

Ceased 16 Aug 2019

Ceased

Edward Charles Whipp

Ceased 16 Aug 2019

Ceased

Jeremy Mark Cocks

Ceased 16 Aug 2019

Ceased

Group Structure

Group Structure

ELAGHMORE ADVISOR LLP united kingdom
ELAGHMORE GP LLP united kingdom
TGCL 2024 LIMITED united kingdom
HAMSARD 3537 LIMITED united kingdom
HAMSARD 3538 LIMITED united kingdom
HAMSARD 3539 LIMITED united kingdom
HAMSARD 3540 LIMITED united kingdom
ARCHITECTURAL GLAZING LIMITED Current Company

Charges

Charges

6 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
12 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Sept 2025ResolutionResolutions
11 Sept 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
11 Sept 2025InsolvencyLiquidation Voluntary Statement Of Affairs
11 Apr 2026 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

12 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Sept 2025 Resolution

Resolutions

11 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

11 Sept 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Liquidation Voluntary Creditors Return Of Final Meeting

1 months ago on 11 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 12 Sept 2025

Resolutions

8 months ago on 11 Sept 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 11 Sept 2025

Liquidation Voluntary Statement Of Affairs

8 months ago on 11 Sept 2025