ADP ARCHITECTURE LIMITED

Active London

Architectural activities

104 employees website.com
Property, infrastructure and construction Construction contractors Architectural activities
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ADP ARCHITECTURE LIMITED

Architectural activities

Founded 5 Sept 2016 Active London, England 104 employees website.com
Property, infrastructure and construction Construction contractors Architectural activities
Accounts Submitted 29 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 25 Nov 2025 Next due 4 Dec 2026 7 months remaining
Net assets £334K £756K 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £4M £960K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Fire Station 150 Waterloo Road London SE1 8SB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADP ARCHITECTURE LIMITED (10358376), an active property, infrastructure and construction company based in London, England. Incorporated 5 Sept 2016. 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

£581.46k

Decreased by £391.62k (-40%)

Net Assets

£333.52k

Decreased by £756.35k (-69%)

Total Liabilities

£4.36M

Decreased by £959.90k (-18%)

Turnover

£9.25M

Decreased by £4.20M (-31%)

Employees

104

Decreased by 38 (-27%)

Debt Ratio

93%

Increased by 10 (+12%)

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

3 Allotments 55,602 Shares £5.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 2023603£603£603
31 Jan 201754,886£5.49m£100
29 Sept 2016113£113£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Adp Eot Limited
93.3%
51,332
Jonathan Roylance
3.9%
2,171

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Adp Eot Limited

United Kingdom

Active
Notified 31 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

David Heslop

Ceased 31 Jan 2017

Ceased

Group Structure

Group Structure

ADP EOT LIMITED united kingdom
ADP ARCHITECTURE LIMITED Current Company
ADPAK LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
2nd Floor Offices, Woodstock Road, Oxford (OX2 6HJ) OXFORD
Leasehold-18 Aug 2023
33a Vittoria Street, Birmingham (B1 3ND) BIRMINGHAM
Leasehold-16 Nov 2021
2nd Floor Offices, Woodstock Road, Oxford (OX2 6HJ)
Leasehold
Added 18 Aug 2023
District OXFORD
33a Vittoria Street, Birmingham (B1 3ND)
Leasehold
Added 16 Nov 2021
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026OfficersAppointment of Mr Joseph Patrick Morgan as director on 1 Apr 2026
29 Jan 2026OfficersAppointment of Ms Hannah Kate Brewster as director on 15 Jan 2026
19 Dec 2025OfficersTermination of Nicola Suzanne Murphy as director on 1 Dec 2025
25 Nov 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
27 Apr 2026 Officers

Appointment of Mr Joseph Patrick Morgan as director on 1 Apr 2026

29 Jan 2026 Officers

Appointment of Ms Hannah Kate Brewster as director on 15 Jan 2026

19 Dec 2025 Officers

Termination of Nicola Suzanne Murphy as director on 1 Dec 2025

25 Nov 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Appointment of Mr Joseph Patrick Morgan as director on 1 Apr 2026

1 weeks ago on 27 Apr 2026

Appointment of Ms Hannah Kate Brewster as director on 15 Jan 2026

3 months ago on 29 Jan 2026

Termination of Nicola Suzanne Murphy as director on 1 Dec 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 20 Nov 2025 with no updates

5 months ago on 25 Nov 2025

Annual accounts made up to 30 Sept 2024

7 months ago on 29 Sept 2025