ARCHITEKTON LIMITED

Active Ipswich

Construction of domestic buildings

11 employees website.com
Property, infrastructure and construction Construction of domestic buildings
A

ARCHITEKTON LIMITED

Construction of domestic buildings

Founded 9 Oct 2014 Active Ipswich, United Kingdom 11 employees website.com
Property, infrastructure and construction Construction of domestic buildings
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Dec 2025 Next due 23 Oct 2026 5 months remaining
Net assets £-684K £1K 2024 year on year
Total assets £2M £664K 2024 year on year
Total Liabilities £3M £663K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crane Court 302 London Road Ipswich Suffolk IP2 0AJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ARCHITEKTON LIMITED (09255726), an active property, infrastructure and construction company based in Ipswich, United Kingdom. Incorporated 9 Oct 2014. Construction of domestic buildings. 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

£104.00

Decreased by £205.00 (-66%)

Net Assets

-£684.41k

Increased by £1.05k (+0%)

Total Liabilities

£3.09M

Increased by £663.05k (+27%)

Turnover

N/A

Employees

11

Debt Ratio

128%

Decreased by 11 (-8%)

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

1 Allotment 299 Shares £299 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 2014299£299£1

Officers

Officers

1 active 2 resigned
Status
Dominic Charles David RichardsDirectorBritishUnited Kingdom609 Oct 2014Active

Shareholders

Shareholders (2)

Michael Hintze
80.5%
Dominic Charles David Richards
19.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Michael Hintze

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Lord Michael Hintze

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Dominic Charles David Richards

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Dominic Charles David Richards

Ceased 23 Mar 2026

Ceased

Group Structure

Group Structure

ARCHITEKTON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Persons With Significant ControlChange to Lord Michael Hintze as a person with significant control on 23 Mar 2026
23 Mar 2026Persons With Significant ControlCessation of Dominic Charles David Richards as a person with significant control on 23 Mar 2026
5 Dec 2025Confirmation StatementConfirmation statement made on 9 Oct 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Nov 2024Confirmation StatementConfirmation statement made on 9 Oct 2024 with no updates
23 Mar 2026 Persons With Significant Control

Change to Lord Michael Hintze as a person with significant control on 23 Mar 2026

23 Mar 2026 Persons With Significant Control

Cessation of Dominic Charles David Richards as a person with significant control on 23 Mar 2026

5 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Oct 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Nov 2024 Confirmation Statement

Confirmation statement made on 9 Oct 2024 with no updates

Recent Activity

Latest Activity

Change to Lord Michael Hintze as a person with significant control on 23 Mar 2026

1 months ago on 23 Mar 2026

Cessation of Dominic Charles David Richards as a person with significant control on 23 Mar 2026

1 months ago on 23 Mar 2026

Confirmation statement made on 9 Oct 2025 with no updates

5 months ago on 5 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 9 Oct 2024 with no updates

1 years ago on 14 Nov 2024