OpenRegistry
Companies House/London/Company profile

PHAROS ARCHITECTURAL CONTROLS LIMITED

Active
05286891·incorporated 2004-11-15

PHAROS ARCHITECTURAL CONTROLS LIMITED is an active UK private limited company, incorporated on 15 November 2004 at Companies House (number 05286891; OpenRegistry canonical ID GB-05286891-pharos-architectural-controls-limited). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,076 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-15
Registered Address
272 GUNNERSBURY AVENUE, LONDON, W4 5QB, ENGLAND
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Directors

Search directors of PHAROS ARCHITECTURAL CONTROLS LIMITED

Shareholders

Look up shareholders of PHAROS ARCHITECTURAL CONTROLS LIMITED

Financials

Check financials of PHAROS ARCHITECTURAL CONTROLS LIMITED

Filings

Check filing history of PHAROS ARCHITECTURAL CONTROLS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PHAROS ARCHITECTURAL CONTROLS LIMITED has 1 person with significant control on file:

  • Pharos Controls Limited (England reg. 07316088). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas Edward Archdale born 1965 resident in England, British national. Notified 2016-11-01. Ceased 2023-06-15.
    • Has significant influence or control
  • Mr Richard John Mead born 1975 resident in England, British national. Notified 2016-11-01. Ceased 2026-01-30.
    • Has significant influence or control
  • Mr Christopher Hunt born 1968 resident in England, British national. Notified 2016-11-01. Ceased 2026-01-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05286891.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.