ARCHITECH SOFTWARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-31 (in 3mo)
Last made up 2025-08-17
Watchouts
None on the register
Cash
£76K
-54.5% vs 2023
Net assets
-£9M
-59.3% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- ARCHITECH SOFTWARE LIMITED 2017-09-07 → present
- ARCHITECH SOFWARE LIMITED 2017-08-31 → 2017-09-07
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | -£2,363,702 | -£3,214,004 | |
| Cash | — | £7,648 | — | — | — | £168,044 | £76,493 | |
| Total assets less current liabilities | — | £446,004 | — | — | — | £7,044,243 | £8,688,434 | |
| Net assets | — | -£370,273 | — | — | — | -£5,419,353 | -£8,633,357 | |
| Equity | — | — | — | — | -£3,055,651 | -£5,419,353 | -£8,633,357 | |
| Average employees | — | 7 | — | — | — | — | — | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Bright Grahame Murray
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's ability to meet its obligations for the foreseeable future, being twelve months from the signing of this report. The Company will continue to receive financial support from its shareholders to meet its obligations and therefore the Directors consider that the going concern basis is appropriate.”
Group structure
- ARCHITECH SOFTWARE LIMITED · parent
- Waggel Limited 100%
- Kibble Ltd. 100%
- Waggel Membership Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWLING, Henri Mitchell | Director | 2023-11-23 | Oct 1987 | South African |
| THORPE, Michael John | Director | 2019-10-22 | Dec 1977 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER FAURE LIMITED | Corporate Secretary | 2017-08-31 | 2019-06-18 |
| FRETTEN, Ross | Director | 2019-10-17 | 2026-03-09 |
| LEAL, Andrew Robin | Director | 2017-08-31 | 2026-03-09 |
| LUGT, Coenraad Alexander | Director | 2019-10-22 | 2023-11-23 |
| WILLARS, Richard David | Director | 2019-10-17 | 2023-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Correlation One Investments (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-07-04 | Active |
| Correlation Holdings Limited | Corporate entity | Shares 25–50% | 2020-10-01 | Ceased 2020-10-01 |
| Mr Andrew Robin Leal | Individual | Shares 25–50%, Voting 25–50% | 2017-08-31 | Ceased 2022-04-05 |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group | |
| 2025-09-01 | CH01 | officers | Change person director company with change date | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type small | |
| 2024-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-17 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-08-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-16 | AA | accounts | Accounts with accounts type small | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-54.5%
£168,044 £76,493
-
Net assets
-59.3%
-£5,419,353 -£8,633,357
lowest in 3 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers