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Company number
05598901

CT 05598901 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CT 05598901 LIMITED
Company number
05598901
Registered office
CROWN HOUSE, OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Company type
Private Limited Company
Incorporated on
20 October 2005
Status
Active
Age
20 years
Previous names
PMG ARCHITECTURE LIMITED (to 23 Feb 2026)
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

American Asset Holdings Llc
Notified 12/02/2026
Mr Paul Gallie
Notified 06/04/2016
Mrs Jemma Louise Gallie
Notified 25/07/2019
Mrs Sarah Gallie
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

American Asset Holdings Llc name only
owns 75–100% of shares Notified 12/02/2026 Controls 24 companies
Mr Paul Gallie
born 10/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/02/2026
Mrs Jemma Louise Gallie
born 04/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/02/2026 Controls 2 companies
Mrs Sarah Gallie
born 07/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 25/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2026 Registered name changed PMG ARCHITECTURE LIMITED CT 05598901 LIMITED
12/02/2026 Person with significant control ceased Mrs Jemma Louise Gallie
12/02/2026 Person with significant control ceased Mr Paul Gallie
12/02/2026 Person with significant control added American Asset Holdings Llc
25/07/2019 Person with significant control ceased Mrs Sarah Gallie
25/07/2019 Person with significant control added Mrs Jemma Louise Gallie
06/04/2016 Person with significant control added Mrs Sarah Gallie
06/04/2016 Person with significant control added Mr Paul Gallie

Documents for CT 05598901 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CT 05598901 LIMITED?
According to the official registry, the company number of CT 05598901 LIMITED is 05598901.
Where is CT 05598901 LIMITED registered?
The registered office is CROWN HOUSE, OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND.
What is the SIC code of CT 05598901 LIMITED?
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls CT 05598901 LIMITED?
American Asset Holdings Llc is recorded as a person with significant control.
When are the next accounts of CT 05598901 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CT 05598901 LIMITED (05598901)

CT 05598901 LIMITED is a private limited company incorporated on 20 October 2005 and registered in the United Kingdom under company number 05598901. Its registered office is at CROWN HOUSE, OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is American Asset Holdings Llc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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