Ltd Facts The UK company register, as filed

Register entry · No. 05106945

TRANSFORM ARCHITECTURAL VISUALISATION LIMITED

Active Private Limited Company Incorporated 20 Apr 2004

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No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jan 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £305,158.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Apr 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 RUSHMEAD COURT, OSSET, WAKEFIELD, WEST YORKSHIRE, WF5 0NZ

    As filed with Companies House.

  2. Nature of business

    • 71111 Architectural activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Jan 2027
    Last made up to
    5 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSFORM ARCHITECTURAL VISUALISATION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £450,028 £305,158 6
30 Apr 2024 * not published not published £224,280 £298,377 6

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M.N. Bell · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Transform Av Holdings Ltd company · 13570752 · England Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as firm 10 Dec 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRANSFORM ARCHITECTURAL VISUALISATION LIMITED still trading?

The register shows TRANSFORM ARCHITECTURAL VISUALISATION LIMITED as active.

What does TRANSFORM ARCHITECTURAL VISUALISATION LIMITED do?

It files the industry code 71111 (Architectural activities).

When was TRANSFORM ARCHITECTURAL VISUALISATION LIMITED set up?

It was incorporated on 20 April 2004.

When are TRANSFORM ARCHITECTURAL VISUALISATION LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is TRANSFORM ARCHITECTURAL VISUALISATION LIMITED's next confirmation statement due?

By 19 January 2027.

Similar companies

Same industry code (71111), active, set up around the same time. More in this industry →

  1. SC283558 ARCHICOSM LTD. Active Private Limited Company Inc. 20 Apr 2005 71111 · Architectural activities
  2. 05428575 DARA NANDRA LIMITED Active Private Limited Company Inc. 19 Apr 2005 71111 · Architectural activities
  3. 05427425 GUARNIERI ARCHITECTS LIMITED Active Private Limited Company Inc. 18 Apr 2005 71111 · Architectural activities
  4. 05427469 ORPHEUS CONSULTING ENGINEERS LIMITED Active Private Limited Company Inc. 18 Apr 2005 71111 · Architectural activities
  5. 05425693 AISTON SURVEYORS LTD Active Private Limited Company Inc. 15 Apr 2005 71111 · Architectural activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House