Offset Architects Limited
- Company number
- 06871137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Wells Professional Partnership LLP (3 companies)
Registered office
Previous names
- Offset Architecture Limited (until 30 May 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Thor Ranson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 Feb 2025 | |
| Mr David Allen | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 Feb 2025 | |
| Wells Professional Partnership Llp | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 Feb 2025 | |
| Mr David Allen | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
26 Feb 2025 | 26 Feb 2025 |
| Mr Robert Anthony Colley | Significant Influence Or Control | 6 Apr 2016 | 26 Feb 2025 |
| Mr Paul Hagell | Significant Influence Or Control | 6 Apr 2016 | 26 Feb 2025 |
| Mr Robert Thor Ranson | Significant Influence Or Control | 6 Apr 2016 | 26 Feb 2025 |
| Mr Paul Nicholas Grattan | Significant Influence Or Control | 6 Apr 2016 | 16 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £33,409 | £58,411 | 16 |
| 31 Dec 2024 | £214,673 | £392,492 | 16 |
| 31 Dec 2023 | £132,348 | £162,901 | 18 |
| 31 Dec 2022 | £159,016 | £181,747 | 17 |
| 31 Dec 2021 | £226,308 | £266,452 | 16 |
| 31 Dec 2020 | £310,756 | £385,865 | 21 |
| 31 Dec 2019 | £278,722 | £202,833 | 23 |
| 31 Dec 2018 | £521,643 | £223,974 | 20 |
| 31 Dec 2017 | £741,736 | £266,867 | 18 |
| 31 Dec 2016 | £570,598 | £254,464 | 18 |
| 31 Dec 2015 | - | £152,730 | - |
| 31 Dec 2014 | - | £165,066 | - |
| 31 Dec 2013 | - | £54,336 | - |
| 31 Dec 2012 | - | £39,914 | - |
| 31 Dec 2011 | £117,730 | £35,045 | - |
| 31 Dec 2010 | £81,351 | £35,369 | - |
| 31 Dec 2009 | - | - | - |
Connections
Owned by
Offset Architects Limited → Wells Professional Partnership LLP