ATOM ARCHITECTURE LIMITED

Overview

Company Name	ATOM ARCHITECTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05871674
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATOM ARCHITECTURE LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is ATOM ARCHITECTURE LIMITED located?

Registered Office Address	Dynevor House 5-6 De La Beche Street SA1 3HA Swansea
Undeliverable Registered Office Address	No

What are the latest accounts for ATOM ARCHITECTURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ATOM ARCHITECTURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for ATOM ARCHITECTURE LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Current accounting period extended from Jul 31, 2025 to Jan 31, 2026	1 pages	AA01

Jul 24, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Micro company accounts made up to Jul 31, 2024	6 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Appointment of Miss Sarah Ann Beynon as a secretary on Apr 08, 2024	2 pages	AP03

Apr 12, 2024	Termination of appointment of Christopher John Beynon as a secretary on Apr 08, 2024	1 pages	TM02

Apr 12, 2024	Micro company accounts made up to Jul 31, 2023	6 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Secretary's details changed for Mr Christopher John Beynon on Jul 15, 2023	1 pages	CH03

Apr 11, 2023	Micro company accounts made up to Jul 31, 2022	6 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Micro company accounts made up to Jul 31, 2021	6 pages	AA

Aug 24, 2021	Director's details changed for Miss Sarah Ann Beynon on Aug 16, 2021	2 pages	CH01

Aug 24, 2021	Change of details for Miss Sarah Ann Beynon as a person with significant control on Aug 16, 2021	2 pages	PSC04

Jul 27, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Micro company accounts made up to Jul 31, 2020	6 pages	AA

Aug 20, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Director's details changed for Miss Sarah Ann Beynon on Aug 20, 2020	2 pages	CH01

Aug 20, 2020	Change of details for Miss Sarah Ann Beynon as a person with significant control on Aug 20, 2020	2 pages	PSC04

Apr 07, 2020	Micro company accounts made up to Jul 31, 2019	6 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Micro company accounts made up to Jul 31, 2018	6 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Micro company accounts made up to Jul 31, 2017	6 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ATOM ARCHITECTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEYNON, Sarah Ann Kimberley Road CF23 5DP Cardiff 79 Wales	Apr 08, 2024		Secretary	Kimberley Road CF23 5DP Cardiff 79 Wales					321774410001
BEYNON, Sarah Ann Kimberley Road CF23 5DP Cardiff 79 Wales	Jul 13, 2006		Director	Kimberley Road CF23 5DP Cardiff 79 Wales	Wales	British	1963-6	Architect	114598550005
BEYNON, Christopher John Rhossili SA3 1PH Swansea The Old Chapel Wales	Mar 30, 2011	Apr 08, 2024	Secretary	Rhossili SA3 1PH Swansea The Old Chapel Wales					158949410001
METCALFE, Emma 3 Lambridge House BA1 7HY Bath Avon	Jul 13, 2006	Mar 30, 2011	Secretary	3 Lambridge House BA1 7HY Bath Avon		British		Educational Researcher	111906690001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 10, 2006	Jul 11, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 10, 2006	Jul 11, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATOM ARCHITECTURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Sarah Ann Beynon Kimberley Road CF23 5DP Cardiff 79 Wales	Jun 30, 2016	Kimberley Road CF23 5DP Cardiff 79 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0