AL

ARCHITAS LIMITED

Active

Company number 02638607

London, United Kingdom · Incorporated 16 August 1991

20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Last updated on 26 July 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUN LIFE SMC LIMITED · 16 August 1991 – 28 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Axa Sa
Ownership Of Shares 75 To 100 Percent
31 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Termination Director Company
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Accounts With Accounts Type Full
Accounts
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Accounts With Accounts Type Full
Accounts
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Appoint Corporate Director Company With Name Date
Officers
14 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Termination Director Company
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2020 View
Accounts With Accounts Type Full
Accounts
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Accounts With Accounts Type Full
Accounts
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Resolution
Resolution
22 December 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Certificate Change Of Name Company
Change Of Name
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Auditors Resignation Company
Auditors
20 November 2013 View
Auditors Resignation Company
Auditors
19 November 2013 View
Auditors Resignation Company
Auditors
19 November 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Appoint Person Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Termination Director Company With Name
Officers
18 July 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Statement Of Companys Objects
Change Of Constitution
10 January 2011 View
Resolution
Resolution
10 January 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Resolution
Resolution
9 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Address
18 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Annual Return
7 May 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Accounts With Accounts Type Full
Accounts
20 May 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
7 August 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
22 December 2000 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
30 August 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Annual Return
13 September 1999 View
Accounts With Accounts Type Full
Accounts
16 June 1999 View
Auditors Resignation Company
Auditors
16 September 1998 View
Legacy
Annual Return
11 September 1998 View
Accounts With Accounts Type Full
Accounts
20 July 1998 View
Legacy
Annual Return
12 September 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Auditors Resignation Company
Auditors
28 July 1997 View
Accounts With Accounts Type Full
Accounts
8 May 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Annual Return
11 September 1996 View
Auditors Resignation Company
Auditors
29 August 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Legacy
Officers
14 November 1995 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Legacy
Officers
10 December 1994 View
Legacy
Annual Return
23 August 1994 View
Accounts With Accounts Type Full
Accounts
15 March 1994 View
Auditors Resignation Company
Auditors
13 January 1994 View
Legacy
Annual Return
17 September 1993 View
Legacy
Officers
22 March 1993 View
Accounts With Accounts Type Full
Accounts
4 March 1993 View
Memorandum Articles
Incorporation
2 March 1993 View
Resolution
Resolution
2 March 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
4 January 1993 View
Resolution
Resolution
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Legacy
Capital
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Legacy
Capital
12 October 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
20 September 1991 View
Legacy
Accounts
3 September 1991 View
Incorporation Company
Incorporation
16 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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