OpenCompanies

Architecture Group (UK) Ltd

Company number
14475063
Status
Active
Type
Ltd
Incorporated
10 Nov 2022
Nature of business
Architectural activities
Urban planning and landscape architectural activities
specialised design activities
Corporate group
Sb-Ag Holdings Ltd (3 companies)

Registered office

4 Airview Park
Woolsington
Newcastle Upon Tyne
NE13 8BR

Previous names

  • Sadler Brown (Nw) Ltd (until 30 Jun 2023)
  • Sadler Brown Group Ltd (until 6 Jan 2024)
  • Sadlers Nw Ltd (until 29 Nov 2022)

Officers

NameRoleAppointedResigned
COGDON, Daniel Duncan Director 1 Jan 2024
HARMIESON, Anthony Director 10 Nov 2022

Control

NameNature of controlNotifiedCeased
Mr Anthony Harmieson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Nov 2022 15 Mar 2023
Mrs Julie Victoria Harmieson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Nov 2022 15 Mar 2023
Sb-Ag Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2023

Accounts

Year ended Cash Employees
31 Mar 2026 £11,002 18
31 Mar 2025 £9,066 3
31 Mar 2024 £2,544 3

Connections

Owned by

Architecture Group (UK) Ltd → Sb-Ag Holdings Ltd

Directors’ other companies

Companies at the same address

Data