ADP ARCHITECTURE (NORTH) LTD

Active United Kingdom

Architectural activities

3 employees website.com
Property, infrastructure and construction Architectural activities
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ADP ARCHITECTURE (NORTH) LTD

Architectural activities

Founded 1 Oct 2014 Active United Kingdom 3 employees website.com
Property, infrastructure and construction Architectural activities
Accounts Submitted 13 Oct 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 10 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £-3K £70K 2024 year on year
Total assets £20K £7K 2024 year on year
Total Liabilities £22K £63K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADP ARCHITECTURE (NORTH) LTD (09244679), an active property, infrastructure and construction company based in United Kingdom. Incorporated 1 Oct 2014. 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 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 (2015–2024)

Cash in Bank

£3.87k

Decreased by £2.65k (-41%)

Net Assets

-£2.74k

Increased by £70.04k (+96%)

Total Liabilities

£22.35k

Decreased by £62.58k (-74%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

114%

Decreased by 585 (-84%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 149 Shares £149 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 202250£50£1
1 Oct 201499£99£1

Officers

Officers

1 active 2 resigned
Status
Cullimore, CraigDirectorBritishEngland5221 Apr 2023Active

Shareholders

Shareholders (5)

Adp Architecture Limited
100.0%
150
David Fergus Lawrie
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 21 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pamela Clare Lawrie

Ceased 23 Jun 2018

Ceased

David Scott Lawrie

Ceased 21 Apr 2023

Ceased

Group Structure

Group Structure

ADP EOT LIMITED united kingdom
ADP ARCHITECTURE (NORTH) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Change Of NameCertificate Change Of Name Company
31 Mar 2026OfficersTermination of David Scott Lawrie as director on 1 Mar 2026
10 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
13 Oct 2025AccountsAnnual accounts made up to 30 Sept 2024
8 Apr 2026 Change Of Name

Certificate Change Of Name Company

31 Mar 2026 Officers

Termination of David Scott Lawrie as director on 1 Mar 2026

10 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

13 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

13 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Certificate Change Of Name Company

4 weeks ago on 8 Apr 2026

Termination of David Scott Lawrie as director on 1 Mar 2026

1 months ago on 31 Mar 2026

Confirmation statement made on 31 Oct 2025 with updates

5 months ago on 10 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

6 months ago on 13 Oct 2025

Annual accounts made up to 30 Sept 2024

6 months ago on 13 Oct 2025