OpenCompanies

CT 05598901 Limited

Company number
05598901
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2005
Nature of business
Architectural activities

Registered office

Crown House
Old Gloucester Street
London
WC1N 3AX

Previous names

  • PMG Architecture Limited (until 23 Feb 2026)

Control

NameNature of controlNotifiedCeased
Mrs Sarah Gallie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Jul 2019
Mrs Jemma Louise Gallie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Jul 2019 12 Feb 2026
Mr Paul Gallie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Feb 2026
American Asset Holdings Llc Ownership Of Shares 75 To 100 Percent 12 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £76,852 £86,838 4
31 Dec 2023 £47,085 £89,678 3
31 Dec 2022 - - -
31 Dec 2021 - £101,011 3
31 Dec 2020 £22,317 - 1
31 Dec 2019 £1,763 - 1
31 Dec 2018 £1,195 - -
31 Dec 2017 £685 - -
31 Dec 2016 -£3,386 - -
31 Dec 2015 -£762 - -
31 Dec 2014 £812 - -
31 Dec 2013 -£770 - -
31 Dec 2012 -£709 £550 -
31 Dec 2011 -£1,291 £39 -
31 Dec 2010 £967 £2,669 -
31 Dec 2009 £1,205 £4,155 -
31 Dec 2008 £1,380 £550 -
31 Oct 2007 Dormant £1 £0 -
31 Oct 2006 - - -

Connections

Companies at the same address

Data