ARCHYTAS STRATEGIC PLANNING LIMITED
Company details
- Registered name
- ARCHYTAS STRATEGIC PLANNING LIMITED
- Company number
- 08111145
- Registered office
- 15th Floor Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB
- Company type
- Private limited company
- Incorporated on
- 19 June 2012
- Status
- Active
- Age
- 14 years
- Previous names
- ARCHYTAS WEALTH MANAGEMENT LIMITED (to 02 Apr 2014)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 16 Dec 2026
- Confirmation statement — last
- 02 Dec 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2020 | Person with significant control ceased | Mrs Debbie Matthews | — |
| 31/03/2020 | Director resigned | MATTHEWS, Debbie | — |
| 01/02/2017 | Director appointed | — | BRANDON, Christopher Michael |
| 06/04/2016 | Person with significant control added | — | Mr Michael David Williamson |
| 06/04/2016 | Person with significant control added | — | Mrs Debbie Matthews |
| 31/10/2015 | Director resigned | EDWARDS, Richard Darren | — |
| 31/10/2015 | Director resigned | DE STE CROIX-STEWART, Katherine Mary | — |
| 09/03/2015 | Charge registered | — | A registered charge |
| 02/04/2014 | Registered name changed | ARCHYTAS WEALTH MANAGEMENT LIMITED | ARCHYTAS STRATEGIC PLANNING LIMITED |
| 26/04/2013 | Director appointed | — | DE STE CROIX-STEWART, Katherine Mary |
| 10/01/2013 | Director appointed | — | EDWARDS, Richard Darren |
| 25/09/2012 | Director appointed | — | MATTHEWS, Debbie |
| 10/07/2012 | Director appointed | — | WILLIAMSON, Michael David |
| 09/07/2012 | Corporate-director resigned | WESTCO DIRECTORS LTD | — |
| 09/07/2012 | Director resigned | KOE, Adrian Michael | — |
| 19/06/2012 | Corporate-director appointed | — | WESTCO DIRECTORS LTD |
| 19/06/2012 | Director appointed | — | KOE, Adrian Michael |
Financial highlights
No figures could be read from the accounts filed on 08 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ARCHYTAS STRATEGIC PLANNING LIMITED
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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ARCHYTAS STRATEGIC PLANNING LIMITED (08111145)
ARCHYTAS STRATEGIC PLANNING LIMITED is a private limited company incorporated on 19 June 2012 and registered in the United Kingdom under company number 08111145. Its registered office is at 15th Floor Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Mrs Debbie Matthews. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Financial intermediation not elsewhere classified across UK registers
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