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Companies House/London/Company profile

PAUL ARCHER DESIGN LTD

Active
03820677·incorporated 1999-08-05

PAUL ARCHER DESIGN LTD is an active UK private limited company, incorporated on 5 August 1999 at Companies House (number 03820677; OpenRegistry canonical ID GB-03820677-paul-archer-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-05
Registered Address
UNIT D204 116 COMMERCIAL STREET, LANA HOUSE, LONDON, E1 6NF, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

PAUL ARCHER DESIGN LTD has 3 persons with significant control on file:

  • Mr Richard David Gill born 1976 resident in England, British national. Notified 2021-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert James Sterry born 1977 resident in England, British national. Notified 2021-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Emil Jasper Neumann born 1976 resident in England, German national. Notified 2021-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Paul Archer born 1967 resident in England, British national. Notified 2016-07-20. Ceased 2021-12-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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