ARCHITAS LIMITED Credit Check Report

Company Overview

Architas Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 16 August 1991, so this is a well established company. Architas Limited has been in business for 34 years and 7 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

22 Bishopsgate, London, EC2N 4BQ

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Companies House Data

Company Name	ARCHITAS LIMITED
Company Number	02638607
Registered Office Address	22 Bishopsgate
	EC2N 4BQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/08/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	21/05/2017
Returns Last Made Up Date	23/04/2016

Previous Company Name	Changed Date
SUN LIFE SMC LIMITED	28 Mar 2017

Directors & Members

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	Ian Ackerley - Director (British, 63 years old, born April 1963) Appointed 29 October 1999, Resigned 30 November 2000	Resigned
	Alexander Alway - Director (British, 66 years old, born April 1960) Appointed 19 June 1997, Resigned 01 November 1999	Resigned
	Matthieu Andre - Director (French, 60 years old, born February 1966) Appointed 21 February 2018, Resigned 31 January 2019	Resigned
	Matthieu Andre - Director (French, 60 years old, born February 1966) Appointed 26 February 2020, Resigned 17 May 2024	Resigned
	Marcello Arona - Director (Italian, 55 years old, born May 1971) Appointed 16 May 2024, Resigned 11 December 2024	Resigned
	Christopher Bobby - Director (British, 60 years old, born April 1966) Appointed 22 April 2016, Resigned 21 February 2018	Resigned
	Kevin Bounds - Director (British, 73 years old, born February 1953) Appointed 24 April 2006, Resigned 30 December 2006	Resigned
	Gilbert Chahine - Director (French, 45 years old, born April 1981) Appointed 19 May 2022, Resigned 01 November 2023	Resigned
	David Cheeseman - Director (British, 58 years old, born October 1968) Appointed 28 March 2013, Resigned 22 April 2016	Resigned
	Dongjun Choi - Director (South Korean, 55 years old, born May 1971) Appointed 01 March 2021, Resigned 09 March 2022	Resigned
	Pascal Christory - Director (French, 52 years old, born August 1974) Appointed 28 February 2019, Resigned 28 January 2021	Resigned
	Laurent Clamagirand - Director (French, 61 years old, born June 1965) Appointed 21 February 2018, Resigned 28 December 2018	Resigned
	Alban De Mailly Nesle - Director (French, 56 years old, born March 1970) Appointed 01 March 2021, Resigned 01 March 2021	Resigned
	Kevin Dean - Director (British, 72 years old, born September 1954) Appointed 15 February 2001, Resigned 08 July 2011	Resigned
	Jean Drouffe - Director (French, 51 years old, born February 1975) Appointed 28 July 2010, Resigned 28 March 2013	Resigned
	Carl Dunstall - Director (British, 46 years old, born September 1980) Appointed 22 December 2025	Active
	Nicolas Elphick - Director (British, 66 years old, born October 1960) Appointed 03 May 2013, Resigned 30 September 2014	Resigned
	Hans Georgeson - Director (British, 55 years old, born December 1971) Appointed 21 February 2018, Resigned 30 October 2020	Resigned
	Francoise Gilles - Director (Belgian, 51 years old, born December 1975) Appointed 09 March 2022, Resigned 26 September 2023	Resigned
	Graham Harvey - Director (British, 68 years old, born May 1958) Appointed 12 May 2006, Resigned 17 July 2008	Resigned
	Peter Hazell - Director (British, 78 years old, born August 1948) Appointed 21 February 2018, Resigned 16 May 2024	Resigned
	Michael Jackson - Director (British, 64 years old, born December 1962) Appointed 05 September 2019, Resigned 27 May 2021	Resigned
	Paul Kelly - Director (British, 53 years old, born November 1973) Appointed 23 November 2023, Resigned 19 June 2025	Resigned
	Jean Malhomme - Director (French, 59 years old, born March 1967) Appointed 01 March 2021, Resigned 30 April 2022	Resigned
	Philippe Maso Y Guell Rivet - Director (French, 60 years old, born February 1966) Appointed 24 April 2006, Resigned 11 April 2008	Resigned
	Jean-Christophe Menioux - Director (French, 58 years old, born February 1968) Appointed 06 March 2023, Resigned 19 June 2025	Resigned
	Christophe Mugnier - Director (French, 53 years old, born March 1973) Appointed 28 February 2019, Resigned 28 January 2021	Resigned
	Alban Nesle - Director (French, 56 years old, born March 1970) Appointed 01 March 2021, Resigned 16 May 2024	Resigned
	Damian Neylin - Director (Irish, 67 years old, born February 1959) Appointed 01 May 2021, Resigned 16 May 2024	Resigned
	Arthur Owen - Director (United Kingdom, 77 years old, born February 1949) Appointed 01 November 1995, Resigned 20 June 1997	Resigned
	Robin Pagden - Director (British, 61 years old, born July 1965) Appointed 19 June 2025, Resigned 22 December 2025	Resigned

Secretaries

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	Karina Bye - Secretary Appointed 19 June 2025	Active
	Frances Craig - Secretary Appointed 16 May 2024, Resigned 19 June 2025	Resigned
	Anthony Herbert - Secretary (British)	Resigned
	Mary Hitchon - Secretary (British) Appointed 13 February 1997, Resigned 05 November 1999	Resigned

Other Company Directorships

Carl Dunstall
AXA GENERAL INSURANCE LIMITED
AXA INSURANCE PLC
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
THINC GROUP LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2N 4BQ

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